Churchill Fire & Security Ltd

Active03211800 Private limited company
Incorporated
13 June 1996 (30 years)
Previously known as
Churchill Security Systems Ltd (until 30 November 2023)
Industry
Security systems service activities (80200)
Directors
Darren Riley
John Edward Horton
Owned by
John Edward Horton
Accounts type
Total exemption full
Region
Greater London
Address
3
Cobden Court
Wimpole Close
Bromley
BR2 9JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Riley, Darren
Director · Appointed 1 February 2020
English
Born June 1973 (53)
Director · Appointed 17 July 2000
British
Born October 1948 (78)
Horton, John Edward
Director · Appointed 28 June 1996
English
Born April 1951 (75)
Officer history (8 former)
25 November 2025
Resigned Kaula, Nigel William as Secretary
20 July 2021
Resigned Pester, Michael as Director
1 February 2020
Appointed Riley, Darren as Director
1 June 2007
Appointed Pester, Michael as Director
12 June 2002
Resigned Mcpherson, Colin Charles as Director
17 July 2000
Resigned Mcpherson, Colin Charles as Secretary
17 July 2000
Resigned Horton, Frances Ann as Secretary
17 July 2000
Appointed Kaula, Nigel William as Director
17 July 2000
Appointed Kaula, Nigel William as Secretary
10 July 1999
Resigned Kaula, Nigel William as Secretary
10 July 1999
Appointed Kaula, Nigel William as Secretary
30 June 1999
Appointed Mcpherson, Colin Charles as Secretary
30 June 1999
Appointed Mcpherson, Colin Charles as Director
28 June 1996
Appointed Horton, Frances Ann as Secretary
28 June 1996
Appointed Horton, John Edward as Director
14 June 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 June 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 June 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 June 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

John Edward Horton
Individual · Notified 7 April 2016
Owns 25–50% of shares
English
Born April 1951 (75)

Financials

Net Assets
£172,992
Cash
£158,495
Employees
5
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £115,009 £122,373 £130,001 £141,400 £153,236 £172,992
Balance sheet detail
202420232022202120202019
Fixed Assets£39,739£51,679£37,594
Current Assets£191,904£173,447£163,759£178,998£196,229£234,658
Debtors£28,409£35,516£54,967£44,966£99,656£146,117
Cash£158,495£135,431£105,892£125,932£94,948£68,921
Creditors (< 1 year)£58,651£71,890£59,953£67,780£80,915£129,061
Net Current Assets£133,253£101,557£103,806£111,218£115,314£105,597
Net Assets£172,992£153,236£141,400£130,001£122,373£115,009
Shareholder Funds£172,992£153,236£141,400£130,001£122,373£115,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates13 June 2026
26 November 2025Director's details changed
26 November 2025Director's details changed
26 November 2025Termination of appointment of a secretary
Show all recent filings

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