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Tay Fire And Security Limited

Tay Fire And Security Limited is an active company incorporated on 15 January 2016 with the registered office located in London, Greater London. Tay Fire And Security Limited was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
09952941
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 4 Dec 2025 (23 days ago)
Previous address was 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ United Kingdom
Telephone
01158820884
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1982
Compliance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parr Fire Protection Services Limited
Scott McKay and Sarah Jane Dixon are mutual people.
Active
Total Fire Safety Limited
Scott McKay and Sarah Jane Dixon are mutual people.
Active
Compliance Group Fire And Security Limited
Scott McKay is a mutual person.
Active
Electrical Testers Limited
Sarah Jane Dixon is a mutual person.
Active
Alpha Fire Alarms Limited
Scott McKay is a mutual person.
Active
Compliance Group Electrical Limited
Sarah Jane Dixon is a mutual person.
Active
Abbot Fire Group Limited
Scott McKay is a mutual person.
Active
Fire Safe Services Ltd
Scott McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£124.82K
Increased by £4.52K (+4%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£522.48K
Increased by £19.61K (+4%)
Total Liabilities
-£301.75K
Decreased by £14.16K (-4%)
Net Assets
£220.73K
Increased by £33.76K (+18%)
Debt Ratio (%)
58%
Decreased by 5.07% (-8%)
Latest Activity
Accounting Period Shortened
22 Days Ago on 5 Dec 2025
Registered Address Changed
23 Days Ago on 4 Dec 2025
Mr Scott Mckay Appointed
1 Month Ago on 25 Nov 2025
Ms Sarah Jane Dixon Appointed
1 Month Ago on 25 Nov 2025
Eleanor Margaret, Louie Sanders Resigned
1 Month Ago on 25 Nov 2025
Eleanor Margaret Louie Sanders (PSC) Resigned
1 Month Ago on 25 Nov 2025
Mark William Sanders (PSC) Resigned
1 Month Ago on 25 Nov 2025
Compliance Group Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
4 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
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Documents
Appointment of Mr Scott Mckay as a director on 25 November 2025
Submitted on 18 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Dec 2025
Cessation of Mark William Sanders as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Cessation of Eleanor Margaret Louie Sanders as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Eleanor Margaret, Louie Sanders as a secretary on 25 November 2025
Submitted on 4 Dec 2025
Registered office address changed from 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ United Kingdom to 85 Great Portland Street London W1W 7LT on 4 December 2025
Submitted on 4 Dec 2025
Notification of Compliance Group Limited as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Appointment of Ms Sarah Jane Dixon as a director on 25 November 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Repayment History
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