Firemaster Alarms Limited

Active03764464 Private limited company
Incorporated
4 May 1999 (27 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor
Building 16
Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
SG1 2FP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
25 March 2026
Resigned Hailes, Terence James as Director
1 July 2020
Resigned Harris, Robert Austin as Secretary
12 June 2020
Appointed Langshaw, Richard as Director
12 June 2020
Appointed Hailes, Terence James as Director
12 June 2020
Resigned Sheldrake, Norman George as Director
12 June 2020
Resigned Stimson, Terence Edward as Director
12 June 2020
Appointed Cooper, Justin Paul as Director
31 October 2009
Resigned Coulson, Colin Adrian as Director
29 August 2006
Appointed Sheldrake, Norman George as Director
1 November 2005
Appointed Harris, Robert Austin as Secretary
8 April 2005
Resigned Cocks, Jeremy Mark as Secretary
6 April 2003
Appointed Coulson, Colin Adrian as Director
23 May 2001
Appointed Cocks, Jeremy Mark as Secretary
26 April 2001
Resigned Downer, Hayley Caroline as Secretary
21 September 1999
Appointed Downer, Hayley Caroline as Secretary
21 September 1999
Resigned Tilney, Richard Neil as Secretary
27 July 1999
Resigned Stimson, Terence Edward as Director
19 July 1999
Appointed Stimson, Terence Edward as Director
29 June 1999
Resigned Gogerty, Richard Howard as Director
5 May 1999
Resigned Sheldrake, Norman George as Director
5 May 1999
Appointed Stimson, Terence Edward as Director
4 May 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
4 May 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
4 May 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
4 May 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
4 May 1999
Appointed Sheldrake, Norman George as Director
4 May 1999
Appointed Gogerty, Richard Howard as Director
4 May 1999
Appointed Tilney, Richard Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09262097
Former controllers (3)
9 June 2021
Ceased Richard Langshaw — Has significant influence or control
12 June 2020
Ceased Norman George Sheldrake — Holds 25–50% of voting rights
12 June 2020
Ceased Terrence Stimson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cornerstone Asset Protection Limited Owns 75–100% of shares
Cornerstone Fire Systems Limited Owns 75–100% of shares
Cornerstone Security Systems Ltd Owns 75–100% of shares
Elite Integrated Security Ltd Owns 75–100% of shares
Firemaster Alarms Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£6,506)
Cash
£250
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£35,330) (£34,364) (£9,557) (£9,050) (£9,050) (£6,506)
Balance sheet detail
202520242023202220212020
Fixed Assets£608£1,410£2,761£3,761
Current Assets£59,250£61,486£75,426£198,583£249,113£384,720
Debtors£59,000£61,310£61,309£140,361£188,828£245,268
Cash£250£176£14,117£58,222£34,113£25,374
Creditors (< 1 year)£65,756£63,980£66,020£180,452£247,353£423,811
Creditors (> 1 year)£6,556£19,064£29,098£38,885
Net Current Assets(£6,506)(£2,494)£9,406£18,131£1,760(£39,091)
Net Assets(£6,506)(£9,050)(£9,050)(£9,557)(£34,364)(£35,330)
Shareholder Funds(£6,506)(£9,050)(£9,050)(£9,557)(£34,364)(£35,330)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
26 May 2026Confirmation statement with no updates4 May 2026
10 April 2026Termination of appointment of a director
28 May 2025Total exemption full accounts31 August 2024
12 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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