Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Fire Systems Limited
- Incorporated
- 2 May 1991 (35 years)
- Industry
- Electrical installation (43210) Other business support service activities n.e.c. (82990)
- Directors
- Lenford Nathaniel MasonWillford Antony Mason
- Owned by
- Willford Antony MasonLenford Nathaniel Mason
- Accounts type
- Medium
- Region
- Greater London
- Address
- 15 Kingsmill Business ParkChapel Mill RoadKingston Upon ThamesKT1 3GZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Mason, Reema
Secretary · Appointed 7 March 2008
British
Mason, Lenford Nathaniel
Director · Appointed 1 November 2002
British
Born December 1961 (64)
Mason, Willford Antony
Director · Appointed 1 November 2002
British
Born December 1961 (64)
Officer history (12 former)
11 May 2009
7 March 2008
Appointed Mason, Reema as Secretary
1 May 2006
Resigned Mcdonnell, Michael as Director
16 November 2005
16 November 2005
18 June 2003
Resigned Smith, Madeleine Annette as Secretary
18 June 2003
1 November 2002
1 November 2002
Appointed Smith, Madeleine Annette as Secretary
1 November 2002
Appointed Mcdonnell, Michael as Director
1 November 2002
Appointed Mason, Willford Antony as Director
1 November 2002
1 November 2002
Appointed Mason, Lenford Nathaniel as Director
1 May 1998
1 May 1998
1 May 1998
20 March 1995
Resigned Greer, Raymond Anthony as Director
9 April 1992
9 April 1992
Appointed Greer, Raymond Anthony as Director
9 April 1992
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Willford Antony Mason
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1961 (64)
Lenford Nathaniel Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Financials
Balance sheet as at 31 May 2025 · medium accounts
- Net Assets
- £10,159,542
- Cash
- £4,308,938
- Turnover
- £14,946,604
- Profit Before Tax
- £4,378,554
- Employees
- 26
- Debt Ratio
- 16%
- Current Ratio
- 6.1x
- Profit Margin
- 29%
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £59,342 | £37,098 | £21,700 | £34,987 | £41,310 |
| Current Assets | £12,071,455 | £9,175,656 | £8,886,879 | £6,046,726 | £3,325,758 |
| Debtors | £2,007,318 | £2,045,079 | £1,014,203 | £932,684 | £588,422 |
| Cash | £4,308,938 | £6,531,582 | £7,448,580 | £4,695,567 | £2,357,742 |
| Creditors (< 1 year) | £1,963,808 | £1,316,082 | £1,852,095 | £1,710,597 | £1,198,125 |
| Net Current Assets | £10,107,647 | £7,859,574 | £7,034,784 | £4,336,129 | £2,127,633 |
| Net Assets | £10,159,542 | £7,888,669 | £7,053,470 | £4,365,948 | £2,162,814 |
| Shareholder Funds | £10,159,542 | £7,888,669 | £7,053,470 | £4,365,948 | £2,162,814 |
| Turnover | £14,946,604 | ||||
| Cost of Sales | £8,700,454 | ||||
| Gross Profit | £6,246,150 | ||||
| Admin Expenses | £1,964,545 | ||||
| Staff Costs | £963,983 | ||||
| Operating Profit | £4,281,605 | ||||
| Profit Before Tax | £4,378,554 | ||||
| Tax | £1,107,681 | ||||
| Profit for Period | £3,270,873 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 19 June 2026 | Accounts for a medium company | 31 May 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 9 August 2024 | Change of details for a person with significant control |
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