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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.
Watch Company
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 Nov
⟶
31 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)
Learn more about Innovative Fire & Security Limited
Contact
Update Details
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
Companies in CF23 9BL
Telephone
02920797772
Email
Available in Endole App
Website
Innovativefs.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Evans Electrical Holdings Limited
Director • PSC
Steven Jones
Director • British • Lives in Wales • Born in Mar 1978
Michelle Vincent
Director • British • Lives in UK • Born in Aug 1982
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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