Powerpoint Fire and Security Limited

Active03048821 Private limited company
Incorporated
24 April 1995 (31 years)
Previously known as
Powerpoint Fire Systems Limited (until 8 March 2021)
Powerpoint Electronics Limited (until 19 March 2007)
Industry
Security systems service activities (80200)
Owned by
Jan Stefan Poliszewski
Accounts type
Micro entity
Region
South East
Address
27 Woodthorpe Road
Ashford
TW15 2RP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born March 1995 (31)
Secretary · Appointed 12 December 2006
British
Director · Appointed 24 April 1995
British
Born August 1957 (69)
Officer history (7 former)
30 April 2021
Appointed Poliszewski, Marcus John as Director
8 August 2018
Resigned Brewer, John Edward as Director
25 December 2006
Resigned Hall, Philip Henry as Director
25 December 2006
Resigned Hall, Philip Henry as Secretary
12 December 2006
Appointed Poliszewski, Jan Stefan as Secretary
1 April 2004
Appointed Hall, Philip Henry as Director
8 October 1999
Appointed Hall, Philip Henry as Secretary
7 October 1999
Resigned Mearns, Antoinette as Secretary
15 June 1998
Appointed Brewer, John Edward as Director
31 March 1997
Appointed Mearns, Antoinette as Secretary
31 March 1997
Resigned Barnett, Vernon Henry as Secretary
24 April 1995
Appointed Poliszewski, Jan Stefan as Director
24 April 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
24 April 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
24 April 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
24 April 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
24 April 1995
Appointed Barnett, Vernon Henry as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Former controllers (1)
16 October 2018
Ceased John Edward Brewer — Owns 25–50% of shares

Financials

Net Assets
£141,904
Cash
£80,768
Employees
2
Debt Ratio
65%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £124,698 £141,792 £118,434 £136,055 £162,956 £141,904
Balance sheet detail
202520242023202220212020
Fixed Assets£237,806£238,465£239,293£240,621£242,425£242,631
Current Assets£164,607£98,734£99,633£83,236£160,135£119,855
Debtors£71,679£72,920£75,779£43,633£79,888£66,013
Cash£80,768£19,534£17,489£34,853£61,747£21,842
Creditors (< 1 year)£80,317£85,314£88,112£19,785£75,967£71,282
Creditors (> 1 year)£153,067£61,678£87,351£158,031£156,941£138,697
Net Current Assets£84,290£13,420£11,521£63,451£84,168£48,573
Net Assets£141,904£162,956£136,055£118,434£141,792£124,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Registered office address changed
13 January 2026Confirmation statement with no updates3 January 2026
21 December 2025Total exemption full accounts31 March 2025
17 January 2025Confirmation statement with no updates3 January 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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