Advance Fire and Security Limited

Active03712785 Private limited company
Incorporated
12 February 1999 (27 years)
Previously known as
Advance Security Limited (until 12 October 2023)
Industry
Security systems service activities (80200)
Fire service activities (84250)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
SO50 4ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
Irish
Born January 1972 (54)
Fuller, Kevin James
Director · Appointed 6 July 2023
British
Born March 1973 (53)
Director · Appointed 10 January 2022
British
Born April 1966 (60)
Director · Appointed 12 February 2021
British
Born February 1972 (54)
Officer history (9 former)
27 September 2025
Appointed Saunders, Dermot as Director
6 July 2023
Appointed Fuller, Kevin James as Director
4 July 2023
Resigned Mantovani, Paul as Director
10 January 2022
Appointed Stott, Christopher as Director
15 April 2021
Resigned Rygaard, Steffan Niels as Director
12 February 2021
Appointed Hill, Andrew William Richard as Director
12 February 2021
Appointed Rygaard, Steffan Niels as Director
12 February 2021
Resigned Sheppeard, Jeffery Allan as Director
12 February 2021
Resigned Sheppeard, Jeffery Allan as Secretary
6 April 2006
Appointed Sheppeard, Jeffery Allan as Director
17 May 2004
Appointed Sheppeard, Jeffery Allan as Secretary
17 May 2004
Resigned Thorne, Rachael Jayne as Secretary
21 November 2002
Appointed Thorne, Rachael Jayne as Secretary
21 November 2002
Resigned Kerridge, Paul Bryan as Secretary
1 October 2000
Resigned Martin, David Laurence as Secretary
1 October 2000
Appointed Kerridge, Paul Bryan as Secretary
12 February 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 February 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 February 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 February 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 February 1999
Appointed Martin, David Laurence as Secretary
12 February 1999
Appointed Mantovani, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12408764
Former controllers (1)
12 February 2021
Ceased Paul Mantovani — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

New Path Fire and Security Ltd Owns 25–50% of shares
Advance Fire and Security Limited This company Owns 75–100% of shares
Aran Fire Protection Limited Owns 75–100% of shares
Armour Security (London) Limited Owns 75–100% of shares
Bdi Security Solutions Limited Owns 75–100% of shares
Electrifire Limited Owns 75–100% of shares
Elite Entrance Systems Limited Owns 75–100% of shares
Firecare, Security and Electrical Ltd Owns 75–100% of shares
Lee Fire and Security Limited Owns 75–100% of shares
Vgi Management Ltd Owns 75–100% of shares

Financials

Net Assets
£756,499
up £161,152 (27%)
Cash
£58,754
down £4,639 (7%)
Employees
10
down 1 (9%)
Debt Ratio
25%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £595,347 £756,499
Balance sheet detail
20222021
Fixed Assets£90,072£45,339
Current Assets£919,514£750,508
Debtors£820,138£649,342
Cash£58,754£63,393
Creditors (< 1 year)£187,614£196,936
Creditors (> 1 year)£51,016
Net Current Assets£731,900£553,572
Net Assets£756,499£595,347
Shareholder Funds£756,499£595,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
18 September 2026Confirmation statement with no updates9 September 2026
Show all recent filings

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