Custom Electronic Fire & Security Limited

Active03715151 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Other construction installation (43290)
Owned by
Jack David Stoddart
Ian Barry Stoddart
Accounts type
Micro entity
Region
North East
Address
Unit 2A
Cowen Road
Blaydon-On-Tyne
NE21 5TW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stoddart, Caroline
Secretary · Appointed 30 September 2022
Director · Appointed 30 September 2022
British
Born June 1965 (61)
Director · Appointed 30 September 2022
British
Born August 1994 (32)
Officer history (5 former)
30 September 2022
Appointed Stoddart, Ian Barry as Director
30 September 2022
Appointed Stoddart, Jack David as Director
30 September 2022
Resigned Beresford, Scott as Director
30 September 2022
Appointed Stoddart, Caroline as Secretary
30 September 2020
Resigned Mullarkey, Valerie Anne as Secretary
30 September 2020
Resigned Mullarkey, James as Director
1 March 2015
Appointed Beresford, Scott as Director
18 February 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
18 February 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
18 February 1999
Appointed Mullarkey, Valerie Anne as Secretary
18 February 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
18 February 1999
Appointed Mullarkey, James as Director
18 February 1999
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

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

Individual · Notified 16 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1994 (32)
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
30 September 2022
Ceased Scott Beresford — Owns 25–50% of shares

Financials

Net Assets
£272,521
Employees
1
Debt Ratio
29%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2024 £14,541 £34,771 £103,952 £58,684 £171,371 £272,521
Balance sheet detail
202420242023202220212020
Fixed Assets£10,946£12,343£16,347£21,269£25,973£6,723
Current Assets£371,005£277,058£164,044£226,159£127,331£90,038
Creditors (< 1 year)£99,247£93,695£89,207£101,809£68,533£82,220
Creditors (> 1 year)£10,920£24,335£32,500£41,667£50,000
Net Current Assets£272,495£183,363£74,837£124,350£58,798£7,818
Net Assets£272,521£171,371£58,684£103,952£34,771£14,541
Shareholder Funds£272,521£171,371£58,684£103,952£34,771£14,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
12 January 2026Confirmation statement with updates12 January 20264
3 December 2025Change of details for a person with significant control2
29 August 2025Micro company accounts30 November 2024
19 May 2025Change of details for a person with significant control2
Show all recent filings

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