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A.F.S. Fire & Security Ltd

A.F.S. Fire & Security Ltd is an active company incorporated on 1 April 2008 with the registered office located in High Wycombe, Buckinghamshire. A.F.S. Fire & Security Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06550424
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about A.F.S. Fire & Security Ltd
Contact
Address
Unit 59/69 Queens Road
High Wycombe
HP13 6AH
England
Same address for the past 5 years
Telephone
01271864754
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew McMenzie
Director • Operations Director • British • Lives in England • Born in Aug 1967
Richard John Pollard
Director • Finance Director • British • Lives in England • Born in Jul 1963
Gary Robinson
Director • Finance Director • British • Lives in England • Born in Apr 1969
Mr Paul Daykin
Director • British • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
L S Fire Group Limited
Richard John Pollard, Mr Paul Daykin, and 2 more are mutual people.
Active
LS UK Fire Group Ltd
Mr Paul Daykin, Gary Robinson, and 1 more are mutual people.
Active
T V F (UK) Limited
Mr Paul Daykin, Gary Robinson, and 1 more are mutual people.
Active
Pyrotec Fire Protection Limited
Richard John Pollard, Gary Robinson, and 1 more are mutual people.
Active
Advanced Fire Protection Limited
Richard John Pollard, Gary Robinson, and 1 more are mutual people.
Active
S2 Fire Solutions Limited
Richard John Pollard, Gary Robinson, and 1 more are mutual people.
Active
G C Fire Protection Ltd
Richard John Pollard, Gary Robinson, and 1 more are mutual people.
Active
Nu-Swift International Limited
Gary Robinson and Andrew McMenzie are mutual people.
Active
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Brands
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Decreased by £83.75K (-100%)
Turnover
£236.85K
Decreased by £258.49K (-52%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£3
Decreased by £162.87K (-100%)
Total Liabilities
£0
Decreased by £61.48K (-100%)
Net Assets
£3
Decreased by £101.39K (-100%)
Debt Ratio (%)
0%
Decreased by 37.75% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Andrew Mcmenzie Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Andrew Mcmenzie Appointed
2 Years 2 Months Ago on 12 Jun 2023
Andrew John Cooling Resigned
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Richard John Pollard Resigned
2 Years 11 Months Ago on 20 Sep 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Termination of appointment of Andrew Mcmenzie as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Jul 2024
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Repayment History
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