Blackwood Fire Limited

Proposed for strike-off01687636 Private limited company
Incorporated
20 December 1982 (43 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Address
Unit 81 Roman Way Industrial Estate
Roman Way Industrial Estate
Preston
PR2 5BB

Filing status

Accounts due
31 March 2027
Last accounts
28 February 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born February 1975 (51)
Officer history (7 former)
31 March 2025
Resigned Davies, Paul as Director
31 March 2025
Appointed Cosgrove, David Patrick as Director
31 March 2025
Resigned Davies, Sian Melanie as Director
31 March 2025
Resigned Slocombe, Alan Jeffrey as Director
6 June 2013
Resigned Jones, Brenda as Director
6 June 2013
Resigned Jones, Peter Michael as Director
10 April 2009
Appointed Davies, Sian Melanie as Director
10 April 2009
Appointed Davies, Paul as Director
25 July 2008
Resigned Burge, Mari Anne as Secretary
24 July 2001
Appointed Jones, Brenda as Director
10 August 1999
Appointed Burge, Mari Anne as Secretary
10 August 1999
Appointed Slocombe, Alan Jeffrey as Director
10 August 1999
Resigned Jones, Brenda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01554539
Former controllers (3)
31 March 2025
Ceased Sian Melanie Davies — Owns 25–50% of shares
31 March 2025
Ceased Alan Jeffrey Slocombe — Owns 25–50% of shares
31 March 2025
Ceased Paul Davies — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Walker Fire (UK) Limited Owns 75–100% of shares (as a firm)
Abbey Fire Protection Limited Owns 75–100% of shares
Blackwood Fire Limited This company Proposed for strike-offOwns 75–100% of shares
Cook Weiss Fire & Security Limited DissolvedOwns 75–100% of shares
Cook Fire and Security Limited DissolvedOwns 75–100% of shares
Detector Alarms Limited DissolvedOwns 25–50% of shares
Fire Crest Fire Protection Ltd DissolvedOwns 75–100% of shares
Fire Defence (NI) Ltd DissolvedOwns 75–100% of shares
Focus Security Solutions (NI) Limited DissolvedOwns 75–100% of shares
Keyways Security Systems Limited Status not confirmedOwns 75–100% of shares
Castle Alarms 1981 Limited DissolvedOwns 75–100% of shares
G.B. Security Systems Limited DissolvedOwns 75–100% of shares
Westmorland Fire and Security Limited Status not confirmedOwns 75–100% of shares
Southern Fire Protection Limited Status not confirmedOwns 75–100% of shares
Spitfire Services (Hull) Limited Proposed for strike-offOwns 75–100% of shares
Tod Holdings Limited Status not confirmedOwns 75–100% of shares
Tod Security Systems Limited DissolvedOwns 75–100% of shares
Wirral Fire Protection Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£577,671
Cash
£495,804
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £263,898 £308,904 £339,742 £427,031 £527,603 £577,671
Balance sheet detail
202520242023202220212020
Fixed Assets£63,558£85,443£57,417£35,644£47,097£61,463
Current Assets£690,697£654,267£564,344£450,370£379,279£349,954
Debtors£171,423£163,155£280,459£117,043£122,021
Cash£495,804£447,284£226,088£255,869£224,881£191,266
Creditors (< 1 year)£161,150£175,072£142,922£139,537£108,562£133,760
Creditors (> 1 year)£15,448£30,178£2,119
Net Current Assets£529,547£479,195£421,422£310,833£270,717£216,194
Net Assets£577,671£527,603£427,031£339,742£308,904£263,898
Shareholder Funds£577,671£527,603£427,031£339,742£308,904£263,898

Filings

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