Website & contact details
- Group website
- The site of this company’s group or brand.
Compliance Group Fire and Security Limited
- Incorporated
- 2 January 1990 (36 years)
- Previously known as
- Tennals Fire & Security Limited (until 12 October 2023)Tennals Group Limited (until 25 August 2021)M.H.S. Alarm Services Limited (until 18 March 2016)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Complii House Avonbury Business ParkHowes LaneBicesterOX26 2UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born January 1982 (44)
Officer history (22 former)
29 October 2025
29 October 2025
17 January 2025
10 January 2025
4 September 2024
25 January 2024
5 January 2024
22 December 2023
24 July 2023
14 March 2023
14 March 2023
17 February 2023
Resigned Panter, Ian Richard as Director
17 February 2023
1 April 2022
1 April 2022
6 August 2021
30 June 2020
Appointed Panter, Ian Richard as Director
30 June 2020
Resigned Duddin, Robert James as Secretary
30 June 2020
Resigned Duddin, Robert James as Director
28 March 2018
Resigned Ford, David Walter as Director
17 July 2014
8 July 2011
1 November 2010
Resigned Faulkner, John James as Director
1 November 2010
1 November 2010
31 December 1999
Resigned Clare, John Francis as Director
21 October 1999
Resigned Hindley, Brian John as Director
31 July 1999
Resigned Poyner, David Frank as Director
1 February 1998
Appointed Ford, David Walter as Director
24 February 1996
Resigned Mcnally, Christopher Charles as Director
8 December 1994
8 December 1994
1 July 1994
Appointed Duddin, Robert James as Director
1 July 1994
Appointed Poyner, David Frank as Director
6 September 1993
Resigned Bird, William Charles as Director
1 May 1993
1 May 1993
Appointed Duddin, Robert James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12351374
Holdings 1
Companies where Compliance Group Fire and Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2022
Ceased Richard Cullen — Owns 75–100% of shares
28 March 2018
Ceased David Walter Ford — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£188,346)
- Cash
- £56,055
- Employees
- 72
- Debt Ratio
- 106%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £461,998 | £928,272 | £488,916 |
| Current Assets | £2,563,870 | £2,538,370 | £4,140,925 |
| Debtors | £2,156,143 | £2,208,504 | |
| Cash | £56,055 | £97,601 | |
| Creditors (< 1 year) | £2,846,404 | £2,506,653 | £4,271,276 |
| Creditors (> 1 year) | £275,176 | £310,339 | £15,632 |
| Net Current Assets | (£282,534) | £31,717 | (£130,351) |
| Net Assets | (£188,346) | £557,016 | £313,513 |
| Shareholder Funds | (£188,346) | £557,016 | £313,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 August 2026 | Change of details for a person with significant control |
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