Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Grantfen Fire & Security Limited
- Incorporated
- 5 October 2000 (26 years)
- Industry
- Electrical installation (43210) Security systems service activities (80200)
- Directors
- Mark BarnettGraham Andrew Cole
- Owned by
- Annette Jane ColeGraham Andrew Cole
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Unit 448 Oakshott PlaceBamber BridgePrestonPR5 8AT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Barnett, Mark
Director · Appointed 4 April 2025
British
Born April 1968 (58)
Cole, Graham Andrew
Director · Appointed 7 March 2001
British
Born August 1967 (59)
Cole, Graham Andrew
Secretary · Appointed 7 March 2001
British
Officer history (6 former)
4 April 2025
Appointed Barnett, Mark as Director
4 April 2025
Resigned Jackson, Ian Joseph as Director
31 January 2014
3 June 2013
8 March 2001
Resigned Marsden, Julie Ann as Secretary
8 March 2001
Resigned Parker, Kay Elizabeth as Director
7 March 2001
Appointed Cole, Graham Andrew as Secretary
7 March 2001
Appointed Jackson, Ian Joseph as Director
7 March 2001
Appointed Cole, Graham Andrew as Director
5 December 2000
Appointed Marsden, Julie Ann as Secretary
5 December 2000
Appointed Parker, Kay Elizabeth as Director
4 December 2000
4 December 2000
5 October 2000
5 October 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16215271
Annette Jane Cole
Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Graham Andrew Cole
Individual · Notified 6 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (2)
4 April 2025
Ceased Ian Joseph Jackson — Owns 25–50% of shares
15 June 2020
Ceased Jacqueline Jackson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £372,232
- Cash
- £1
- Employees
- 32
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £116,813 | £163,366 | £62,246 | £69,769 | £81,630 | |
| Current Assets | £1,644,637 | £1,475,486 | £919,846 | £816,794 | £940,837 | |
| Debtors | £1,635,136 | £1,302,513 | £910,246 | £807,194 | £886,176 | |
| Cash | £1 | £163,473 | £100 | £100 | £45,164 | |
| Creditors (< 1 year) | £1,338,521 | £1,312,982 | £786,857 | £777,765 | £759,673 | |
| Creditors (> 1 year) | £34,451 | £99,564 | £75,167 | £99,306 | £10,185 | |
| Net Current Assets | £306,116 | £162,504 | £132,989 | £39,029 | £181,164 | |
| Net Assets | £372,232 | £200,336 | £115,809 | £4,660 | £246,493 | |
| Shareholder Funds | £372,232 | £200,336 | £115,809 | £4,660 | £246,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 10 August 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 30 October 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 12 August 2025 | Registration of a charge | |||
| 10 July 2025 | Confirmation statement with updates | 10 July 2025 |
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