Website & contact details
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- The site of this company’s group or brand.
Crime & Fire Defence Systems Limited
- Incorporated
- 1 April 1999 (27 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 12 Charter Point WayAshby-De-La-ZouchLE65 1NF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born July 1978 (48)
Director · Appointed 1 September 2025
British
Born January 1959 (67)
Officer history (6 former)
1 September 2025
Resigned Laughton, Amanda as Secretary
1 September 2025
1 September 2025
1 September 2025
Resigned Watts, Craig Michael as Director
1 September 2025
1 September 2025
23 January 2013
23 January 2013
Appointed Watts, Craig Michael as Director
1 April 1999
1 April 1999
1 April 1999
Appointed Laughton, Amanda as Secretary
1 April 1999
1 April 1999
1 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02974642
Former controllers (2)
1 September 2025
1 September 2025
Ceased Amanda Mary Laughton — Owns 25–50% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
21st Century Fleet Systems Limited Owns 75–100% of shares
21st Century Passenger Systems Limited Owns 75–100% of shares
21st Century Technology Group Limited Owns 75–100% of shares
21St. Century Crime Prevention Services Limited Owns 75–100% of shares
Bridge Alert Limited Owns 75–100% of shares
Crime & Fire Defence Systems Limited This company Owns 75–100% of shares
Ecomanager Limited Owns 75–100% of shares
Igl Limited Owns 75–100% of shares
Infotec Holdings Limited Owns 75–100% of shares
Infotec Limited Owns 75–100% of shares
Integrated Technologies (International) Limited Owns 75–100% of shares
Journeo Fleet Systems Limited Owns 75–100% of shares
21st Century Integrated Systems Limited Owns 75–100% of shares
Journeo Passenger Systems Limited Owns 75–100% of shares
Linefit Engineering Limited Owns 75–100% of shares
RSL Cityspace Limited Owns 75–100% of shares
Rslstreetnet Limited Owns 75–100% of shares
Second Base Systems Limited Owns 75–100% of shares
Servicemanager Limited Owns 75–100% of shares
Sextons Group Limited Owns 75–100% of shares
Toad Innovations Limited Owns 75–100% of shares
Toad Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,933,221
- Cash
- £2,598,242
- Profit Before Tax
- £1,355,333
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £522,003 | £389,882 |
| Current Assets | £6,534,990 | £5,867,449 |
| Debtors | £3,678,430 | £1,689,551 |
| Cash | £2,598,242 | £3,852,554 |
| Creditors (< 1 year) | £2,993,975 | £2,842,886 |
| Net Current Assets | £3,541,015 | £3,024,563 |
| Net Assets | £3,933,221 | £3,317,723 |
| Shareholder Funds | £3,933,221 | £3,317,723 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 2 December 2025 | Current accounting period shortened | |||
| 4 September 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Termination of appointment of a director |
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