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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 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 4 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 (8 months remaining)
Learn more about A.F.S. Fire & Security Ltd
Contact
Address
15 The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ
England
Address changed on 12 Jan 2026 (11 days ago)
Previous address was Unit 59/69 Queens Road High Wycombe HP13 6AH England
Telephone
01271864754
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Sharron Louise Worthey
Secretary • Director • British • Lives in England • Born in Aug 1969
Gary Robinson
Director • British • Lives in England • Born in Apr 1969
Richard John Pollard
Director • British • Lives in England • Born in Jul 1963
Paul Daykin
Director • British • Lives in England • Born in Oct 1973
TVF (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pyrotec Fire Protection Limited
Gary Robinson, Sharron Louise Worthey, and 1 more are mutual people.
Active
K.W. Fire Protection Limited
Gary Robinson, Sharron Louise Worthey, and 1 more are mutual people.
Active
North Staffs Fire Limited
Gary Robinson, Sharron Louise Worthey, and 1 more are mutual people.
Active
L S Fire Group Limited
Gary Robinson, Paul Daykin, and 1 more are mutual people.
Active
LS UK Fire Group Ltd
Gary Robinson and Paul Daykin are mutual people.
Active
T V F (UK) Limited
Gary Robinson and Paul Daykin are mutual people.
Active
Firepoint Services Limited
Gary Robinson and Richard John Pollard are mutual people.
Active
Modern Fire Extinguisher Services Limited
Gary Robinson and Richard John Pollard are mutual people.
Active
See All Mutual Companies
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
Registered Address Changed
11 Days Ago on 12 Jan 2026
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mrs Sharron Louise Worthey Appointed
2 Months Ago on 5 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 6 Aug 2025
Andrew Mcmenzie Resigned
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 7 Aug 2023
Mr Andrew Mcmenzie Appointed
2 Years 7 Months Ago on 12 Jun 2023
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Documents
Registered office address changed from Unit 59/69 Queens Road High Wycombe HP13 6AH England to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 12 January 2026
Submitted on 12 Jan 2026
Confirmation statement made on 16 December 2025 with no updates
Submitted on 16 Dec 2025
Appointment of Mrs Sharron Louise Worthey as a director on 5 November 2025
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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 statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Jul 2024
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Repayment History
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