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Knox Fire & Security Limited

Knox Fire & Security Limited is an active company incorporated on 4 November 2011 with the registered office located in . Knox Fire & Security Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07835353
Private limited company
Age
14 years
Incorporated 4 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Bk5 Business Park
Quartz Close
Tamworth
B77 4GR
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Kings Head House 15 London End Beaconsfield HP9 2HN England
Telephone
02082421704
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1969
Director • Director • British • Lives in England • Born in Jun 1973
Director • Manager • British • Lives in England • Born in Feb 1983
Eberbach Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Daemon Fire & Security Limited
Simon Robert Wootton and Mayamiko Allen Harrison Kachingwe are mutual people.
Active
Strongarm Security Ltd
Simon Robert Wootton and Mayamiko Allen Harrison Kachingwe are mutual people.
Active
Genesis Integrated Systems Limited
Simon Robert Wootton and Mayamiko Allen Harrison Kachingwe are mutual people.
Active
Id Integrated Security Limited
Simon Robert Wootton and Mayamiko Allen Harrison Kachingwe are mutual people.
Active
I P 24 Limited
Simon Robert Wootton and Mayamiko Allen Harrison Kachingwe are mutual people.
Active
Network Security And Alarms Limited
Simon Robert Wootton is a mutual person.
Active
Custom Technology Solutions Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Centre Security Innovations Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£701.68K
Increased by £191.79K (+38%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.17M
Decreased by £189.73K (-14%)
Total Liabilities
-£408.33K
Decreased by £188.57K (-32%)
Net Assets
£761.19K
Decreased by £1.16K (-0%)
Debt Ratio (%)
35%
Decreased by 9% (-20%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Jun 2025
Victoria Briscoe (PSC) Resigned
4 Months Ago on 11 Jun 2025
Eberbach Limited (PSC) Appointed
4 Months Ago on 11 Jun 2025
Guy Briscoe (PSC) Resigned
4 Months Ago on 11 Jun 2025
Simon Robert Wootton Appointed
4 Months Ago on 11 Jun 2025
Guy Briscoe Resigned
4 Months Ago on 11 Jun 2025
Mayamiko Allen Harrison Kachingwe Appointed
4 Months Ago on 11 Jun 2025
New Charge Registered
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
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Documents
Resolutions
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Registered office address changed from Kings Head House 15 London End Beaconsfield HP9 2HN England to Bk5 Business Park Quartz Close Tamworth B77 4GR on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mayamiko Allen Harrison Kachingwe as a director on 11 June 2025
Submitted on 16 Jun 2025
Cessation of Victoria Briscoe as a person with significant control on 11 June 2025
Submitted on 16 Jun 2025
Appointment of Simon Robert Wootton as a director on 11 June 2025
Submitted on 16 Jun 2025
Cessation of Guy Briscoe as a person with significant control on 11 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Guy Briscoe as a director on 11 June 2025
Submitted on 16 Jun 2025
Notification of Eberbach Limited as a person with significant control on 11 June 2025
Submitted on 16 Jun 2025
Repayment History
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