PFS Security Systems Ltd

Active03221765 Private limited company

What Pfs Security Systems say about themselves

“PFS Security Systems is a family owned security company providing solutions across Wiltshire, Gloucestershire, Oxfordshire and Somerset.”

— from pfs-securitysystems.co.uk
Incorporated
8 July 1996 (30 years)
Industry
Security systems service activities (80200)
Owned by
Cia Fire & Security Limited
Accounts type
Total exemption full
Region
South West
Address
Montsam House
11 Love Lane
Cirencester
GL7 1YG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born July 1974 (52)
Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 4 May 2022
British
Born October 1976 (50)
Officer history (7 former)
13 June 2026
Resigned Harrison, Colin as Director
13 June 2026
Appointed Parsons, Jonathan Charles as Director
13 June 2026
Appointed Lee, David Andrew as Director
13 June 2026
Resigned Harrison, Nicola Jane as Director
4 May 2022
Resigned Saunders, Helen as Secretary
4 May 2022
Appointed Harrison, Nicola Jane as Director
4 May 2022
Appointed Harrison, Colin as Director
4 May 2022
Appointed Harrison, Matthew Paul as Director
4 May 2022
Resigned Saunders, Perry Franklin as Director
2 May 2011
Appointed Saunders, Helen as Secretary
2 May 2011
Resigned Saunders, Colin James Hill as Secretary
18 August 2006
Appointed Saunders, Colin James Hill as Secretary
18 August 2006
Resigned Saunders, Helen Elaine as Secretary
8 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1996
Appointed Saunders, Helen Elaine as Secretary
8 July 1996
Appointed Saunders, Perry Franklin as Director

Ownership 1 active

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

Cia Fire & Security Limited
Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
10 February 2026
Ceased Matthew Paul Harrison — Owns 25–50% of shares
4 May 2022
Ceased Perry Saunders — Owns 75–100% of shares

Financials

Net Assets
£21,459
up £8,292 (63%)
Cash
£105,398
up £16,773 (19%)
Employees
9
down 1 (10%)
Debt Ratio
90%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 £30,110 £13,167 £21,459
Balance sheet detail
202120202019
Fixed Assets£45,997£74,555£105,424
Current Assets£158,460£150,743£67,279
Debtors£47,062£56,118£44,179
Cash£105,398£88,625£17,100
Creditors (< 1 year)£143,877£212,131£142,593
Creditors (> 1 year)£36,669
Net Current Assets£14,583(£61,388)(£75,314)
Net Assets£21,459
Shareholder Funds£21,459£13,167£30,110

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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