Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Global Fire Systems Limited
- Incorporated
- 7 December 1999 (26 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Global House 15 The TriangleNg2 Business ParkQueens DriveNG2 1AE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2017
British
Born November 1968
Beeley, Diane Michelle
Secretary · Appointed 2 February 2009
British
Grantham, Dawn
Secretary · Appointed 2 February 2009
British
Director · Appointed 21 September 2000
British
Born December 1968 (57)
Director · Appointed 7 December 1999
British
Born September 1965 (61)
Officer history (7 former)
29 March 2022
Resigned Shillingford, Steven James as Director
18 April 2017
1 January 2017
Appointed Shillingford, Steven James as Director
19 December 2016
31 March 2013
2 February 2009
Appointed Beeley, Diane Michelle as Secretary
2 February 2009
Appointed Grantham, Dawn as Secretary
30 June 2005
22 December 2003
5 September 2002
5 September 2002
21 September 2000
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15696727
Former controllers (3)
8 September 2025
Ceased GFS Enterprise Holdings Limited — Owns 75–100% of shares
18 January 2023
18 January 2023
Ceased Stuart David Beeley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
GFS Enterprise Holdings Limited Owns 75–100% of shares
Global Fire Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · full accounts
- Net Assets
- £1,270,118
- Cash
- £737,703
- Profit Before Tax
- £165,767
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £344,412 | £427,339 | £324,728 |
| Current Assets | £10,861,190 | £12,297,810 | £13,148,264 |
| Debtors | £7,940,432 | £9,163,537 | £8,788,483 |
| Cash | £737,703 | £973,858 | £2,263,984 |
| Creditors (< 1 year) | £9,978,969 | £11,664,283 | £11,974,310 |
| Net Current Assets | £882,221 | £633,527 | £1,173,954 |
| Net Assets | £1,270,118 | £1,027,666 | £1,474,156 |
| Shareholder Funds | £1,270,118 | £1,027,666 | £1,474,156 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 30 March 2025 | ||
| 30 March 2026 | Current accounting period shortened | |||
| 24 December 2025 | Satisfaction of a charge in full | |||
| 20 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 8 September 2025 | Cessation of a person with significant control |
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