Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Britannia Fire & Security Limited
- Incorporated
- 19 November 1997 (28 years)
- Industry
- Security systems service activities (80200) Other business support service activities n.e.c. (82990)Fire service activities (84250)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Britannia HouseEagle Business ParkYaxleyPeterboroughPE7 3GR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2016
British
Born November 1996
George, Janet Denise
Secretary · Appointed 30 October 2015
Director · Appointed 1 May 2001
British
Born February 1970 (56)
Officer history (8 former)
15 December 2016
30 October 2015
Appointed George, Janet Denise as Secretary
15 October 2015
21 July 2015
9 February 2006
30 September 2002
Resigned Bengtson, Eric as Director
1 May 2001
1 May 1999
1 May 1999
Appointed Bengtson, Eric as Director
21 April 1998
Resigned Slack, Janice Anne as Secretary
21 April 1998
21 April 1998
21 April 1998
20 November 1997
Appointed Slack, Janice Anne as Secretary
20 November 1997
19 November 1997
19 November 1997
19 November 1997
19 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05364896
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Britannia Fire & Security (Holdings) Limited Owns 75–100% of shares
Britannia Fire & Security Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £304,485
- Cash
- £216,115
- Debt Ratio
- 77%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £384,729 | £433,428 | £413,837 | £452,500 | £408,971 | £430,011 |
| Current Assets | £924,399 | £1,760,921 | £1,894,794 | £1,586,283 | £1,406,418 | £1,648,591 |
| Debtors | £668,040 | £1,426,457 | £1,661,393 | £1,129,827 | £911,936 | £1,244,667 |
| Cash | £216,115 | £292,455 | £190,666 | £418,216 | £384,480 | £357,574 |
| Creditors (< 1 year) | £911,390 | £1,456,936 | £1,581,228 | £1,298,308 | £1,166,587 | £1,427,432 |
| Creditors (> 1 year) | £32,115 | £42,418 | £43,646 | £64,939 | £57,006 | £59,902 |
| Net Current Assets | £13,009 | £303,985 | £313,566 | £287,975 | £239,831 | £221,159 |
| Net Assets | £304,485 | £626,615 | £625,271 | £623,089 | £552,858 | £551,532 |
| Shareholder Funds | £304,485 | £626,615 | £625,271 | £623,089 | £552,858 | £551,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 19 November 2025 | Director's details changed | |||
| 6 May 2025 | Satisfaction of a charge in full | |||
| 1 April 2025 | Registration of a charge |
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