Avon Fire Systems Limited

Active03691755 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
South West
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born August 1970 (56)
Director · Appointed 30 June 2019
British
Born November 1973
Secretary · Appointed 2 June 2009
Other
Director · Appointed 5 January 1999
British
Born July 1946 (80)
Officer history (5 former)
31 January 2022
Appointed King, Jason as Director
30 July 2021
Resigned Cox, Gary as Director
30 June 2019
Appointed Bloodworth, Simon as Director
25 April 2019
Resigned Morton, Dudley as Director
2 June 2009
Resigned Morris, Jane as Secretary
2 June 2009
Appointed Watkins, Ann as Secretary
2 February 2004
Appointed Morton, Dudley as Director
2 February 2004
Appointed Cox, Gary as Director
5 January 1999
Appointed Morris, Keith John as Director
5 January 1999
Resigned Easy Company Formations Limited as Corporate Secretary
5 January 1999
Appointed Small, Alistair Dingwall as Director
5 January 1999
Resigned Small, Alistair Dingwall as Director
5 January 1999
Appointed Morris, Jane as Secretary
5 January 1999
Appointed Easy Company Formations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01544164
Former controllers (1)
30 July 2021
Ceased Gary Cox — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£219,522
Cash
£140,341
Employees
6
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £161,477 £236,172 £184,889 £178,325 £194,039 £219,522
Balance sheet detail
202520242023202220212020
Fixed Assets£59,905£72,380£9,479£12,578£3,504£4,589
Current Assets£427,023£384,458£441,820£392,295£404,697£360,211
Debtors£246,262£146,970£192,789£92,166£110,688£190,411
Cash£140,341£186,874£227,183£258,783£251,795£67,536
Creditors (< 1 year)£265,169£249,810£246,238£180,741£129,529£203,323
Creditors (> 1 year)£2,237£12,989£26,238£39,243£42,500£0
Net Current Assets£161,854£134,648£195,582£211,554£275,168£156,888
Net Assets£219,522£194,039£178,325£184,889£236,172£161,477
Shareholder Funds£219,522£194,039£178,325£184,889£236,172£161,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates5 January 2026
18 December 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with updates5 January 2025
23 December 2024Total exemption full accounts31 March 2024
25 September 2024Secretary's details changed
Show all recent filings

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