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Innovative Fire & Security Limited

Innovative Fire & Security Limited is an active company incorporated on 1 April 2008 with the registered office located in Cardiff, South Glamorgan. Innovative Fire & Security Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06551580
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
59 Waterloo Road
Penylan
Cardiff
CF23 9BL
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Unit R1 Capital Business Park Parkway Cardiff CF3 2PU
Telephone
02920797772
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Westlink Mechanical Services Ltd
Evans Electrical Holdings Limited is a mutual person.
Active
Evans Facility Services Limited
Evans Electrical Holdings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£175.48K
Increased by £79.33K (+83%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£763.6K
Increased by £263.08K (+53%)
Total Liabilities
-£400.16K
Increased by £193.28K (+93%)
Net Assets
£363.44K
Increased by £69.8K (+24%)
Debt Ratio (%)
52%
Increased by 11.07% (+27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Extended
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Adrian Kenneth Smith (PSC) Resigned
2 Years 11 Months Ago on 5 Dec 2022
Adrian Kenneth Smith Resigned
2 Years 11 Months Ago on 5 Dec 2022
Evans Electrical Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 23 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 12 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 8 Sep 2023
Current accounting period extended from 30 June 2023 to 31 October 2023
Submitted on 8 Sep 2023
Change of share class name or designation
Submitted on 22 May 2023
Cessation of Adrian Kenneth Smith as a person with significant control on 5 December 2022
Submitted on 18 May 2023
Repayment History
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