Terry Eames Fire & Security Limited

Active04044394 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Electrical installation (43210)
Other construction installation (43290)
Accounts type
Total exemption full
Region
South East
Address
9 Kings Grove Business Park
Kings Grove
Maidenhead
SL6 4DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born August 1962 (64)
Director · Appointed 4 April 2022
British
Born May 1955 (71)
Director · Appointed 1 April 2022
British
Born October 1970 (56)
Officer history (10 former)
23 September 2024
Resigned Hall, Carolyn Anne as Director
23 September 2024
Appointed Condon, Sean as Director
23 September 2024
Resigned Astley, Robert Marc as Director
23 September 2024
Resigned Hall, Marjorie as Director
4 April 2022
Appointed Hall, Philip Henry as Director
4 April 2022
Appointed Astley, Robert Marc as Director
4 April 2022
Appointed Hall, Marjorie as Director
1 April 2022
Resigned Hall, Terrie Kim as Secretary
1 April 2022
Appointed Hall, Kevin David as Director
1 April 2022
Resigned Hall, Philip Henry as Director
1 April 2022
Resigned Astley, Robert Marc as Director
1 April 2022
Appointed Hall, Carolyn Anne as Director
28 February 2011
Resigned Eames, Terry Edward as Director
31 March 2007
Resigned Eames, Ann as Director
31 March 2007
Appointed Hall, Terrie Kim as Secretary
31 March 2007
Resigned Eames, Terry Edward as Secretary
1 January 2007
Appointed Hall, Philip Henry as Director
1 August 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 August 2000
Appointed Eames, Ann as Director
1 August 2000
Appointed Eames, Terry Edward as Director
1 August 2000
Appointed Eames, Terry Edward as Secretary
1 August 2000
Appointed Astley, Robert Marc as Director
1 August 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc315575
Former controllers (2)
1 April 2022
Ceased Philip Henry Hall — Owns 25–50% of shares
1 April 2022
Ceased Robert Marc Astley — Owns 25–50% of shares

Financials

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

Net Assets
£392,653
Cash
£315,782
Employees
15
Debt Ratio
59%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £705,956 £673,816 £874,565 £335,633 £354,855 £392,653
Balance sheet detail
202520242023202220212020
Fixed Assets£271,641£218,123£102,419
Current Assets£696,432£535,255£625,179£1,024,461£501,173£610,679
Debtors£350,650£331,300£333,977£322,089£308,555
Cash£315,782£173,955£690,484£179,084£302,124
Creditors (< 1 year)£512,386£341,139£341,804£188,299£119,754£168,871
Creditors (> 1 year)£63,034£57,384£50,161
Net Current Assets£184,046£194,116£283,375£836,162£381,419£441,808
Net Assets£392,653£354,855£335,633£874,565£673,816£705,956
Shareholder Funds£392,653£354,855£335,633£874,565£673,816£705,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates4 March 2026
17 December 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates4 March 2025
22 November 2024Total exemption full accounts31 March 2024
8 October 2024Termination of appointment of a director
Show all recent filings

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