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Premier Fire Security Limited

Premier Fire Security Limited is an active company incorporated on 9 June 2011 with the registered office located in Leicester, Leicestershire. Premier Fire Security Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07663252
Private limited company
Age
14 years
Incorporated 9 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Windover House St. Ann Street Salisbury SP1 2DR England
Telephone
01794339999
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1970
Director • Secretary • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryland Fire Protection Limited
Daniel James Bratton, Simon John Abley, and 1 more are mutual people.
Active
Complete Detection Systems Limited
Simon John Abley, Simon John Cashmore, and 1 more are mutual people.
Active
Advanced Protective Systems Ltd
Simon John Abley, Simon John Cashmore, and 1 more are mutual people.
Active
Metro Inspection Services Limited
Daniel James Bratton, Simon John Abley, and 1 more are mutual people.
Active
Tann Synchronome Limited
Simon John Abley, Simon John Cashmore, and 1 more are mutual people.
Active
Drax (UK) Limited
Simon John Abley, Simon John Cashmore, and 1 more are mutual people.
Active
Strategic Risk Management Limited
Daniel James Bratton, Simon John Abley, and 1 more are mutual people.
Active
Metro Safety Limited
Daniel James Bratton, Simon John Abley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£404.82K
Increased by £245.92K (+155%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 5 (+18%)
Total Assets
£1.36M
Increased by £163.35K (+14%)
Total Liabilities
-£750.63K
Increased by £276.65K (+58%)
Net Assets
£611.8K
Decreased by £113.3K (-16%)
Debt Ratio (%)
55%
Increased by 15.57% (+39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Mr Simon John Abley Details Changed
7 Months Ago on 28 Mar 2025
Michael Joseph Covill Resigned
7 Months Ago on 28 Mar 2025
Mr Simon John Abley Appointed
7 Months Ago on 28 Mar 2025
Paul Geoffrey Robins (PSC) Resigned
7 Months Ago on 28 Mar 2025
Paul Geoffrey Robins Resigned
7 Months Ago on 28 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Satisfaction of charge 1 in full
Submitted on 22 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Mr Simon John Abley on 28 March 2025
Submitted on 21 May 2025
Registration of charge 076632520002, created on 28 April 2025
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Cessation of Michael Joseph Covill as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
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