Fullstop Fire & Security Ltd.

Active04292338 Private limited company
Incorporated
24 September 2001 (25 years)
Industry
Other building completion and finishing (43390)
Other service activities n.e.c. (96090)
Directors
Matthew Hellier
Mathew Austin
Mathew Wayne Nalder
Owned by
Douglas Burnett Robertson
Accounts type
Total exemption full
Region
Greater London
Address
Suite D
The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hellier, Matthew
Director · Appointed 1 April 2023
British
Born April 1975 (51)
Austin, Mathew
Director · Appointed 28 February 2019
British
Born May 1981 (45)
Nalder, Mathew Wayne
Director · Appointed 28 February 2019
British
Born July 1980 (46)
Director · Appointed 30 September 2001
British
Born June 1968 (58)
Officer history (5 former)
1 April 2023
Appointed Hellier, Matthew as Director
25 September 2020
Resigned Robertson, David as Director
28 February 2019
Appointed Austin, Mathew as Director
28 February 2019
Appointed Nalder, Mathew Wayne as Director
25 July 2013
Resigned Beale, Phillip Ernest as Secretary
25 July 2013
Resigned Beale, Phillip Ernest as Director
1 November 2001
Resigned Robertson, Carole Ann as Secretary
1 November 2001
Appointed Beale, Phillip Ernest as Secretary
30 September 2001
Appointed Beale, Phillip Ernest as Director
30 September 2001
Appointed Robertson, Douglas Burnett as Director
24 September 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 September 2001
Appointed Robertson, Carole Ann as Secretary
24 September 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 September 2001
Appointed Robertson, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Holdings 1

Companies where Fullstop Fire & Security Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£659,220
Cash
£326,256
Employees
23
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £373,206 £508,016 £590,955 £635,714 £659,220
Balance sheet detail
20252024202320222021
Fixed Assets£175,481£173,622£123,488£101,687£115,785
Current Assets£1,069,068£1,049,319£1,130,871£926,209£1,081,366
Debtors£717,812
Cash£326,256£291,083£83,211£198,678£181,828
Creditors (< 1 year)£543,874£503,683£627,136£478,739£753,194
Creditors (> 1 year)£28,623£57,911£23,273£33,206£61,721
Net Current Assets£525,194£545,636£503,735£447,470£328,172
Net Assets£659,220£635,714£590,955£508,016£373,206
Shareholder Funds£659,220£635,714£590,955£508,016£373,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
3 September 2026Change of details for a person with significant control
28 November 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with updates24 September 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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