Tranter Fire and Security Systems Limited

Active04301715 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Electrical installation (43210)
Directors
Kerina Louise Monori
Neil Moore
Lorna Catherine Tranter
Accounts type
Total exemption full
Region
East Midlands
Address
1C North Street
Wigston
LE18 1PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Monori, Kerina Louise
Director · Appointed 15 October 2020
British
Born September 1980 (46)
Moore, Neil
Director · Appointed 15 October 2020
British
Born November 1979
Tranter, Lorna Catharine
Secretary · Appointed 1 January 2013
Tranter, Lorna Catherine
Director · Appointed 4 January 2011
British
Born April 1967 (59)
Tranter, Leigh Steven
Director · Appointed 9 October 2001
British
Born January 1971 (55)
Officer history (6 former)
15 October 2020
Appointed Monori, Kerina Louise as Director
15 October 2020
Appointed Moore, Neil as Director
1 January 2013
Appointed Tranter, Lorna Catharine as Secretary
31 December 2012
Resigned Tranter, Paul Steven as Director
31 December 2012
Resigned Tranter, Dianne Patricia as Director
31 December 2012
Resigned Tranter, Paul Steven as Secretary
7 September 2012
Resigned Cleaver, Graham as Director
4 January 2011
Appointed Tranter, Lorna Catherine as Director
15 January 2002
Appointed Cleaver, Graham as Director
1 January 2002
Appointed Tranter, Dianne Patricia as Director
11 October 2001
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
11 October 2001
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
9 October 2001
Appointed Tranter, Paul Steven as Secretary
9 October 2001
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Appointed Tranter, Paul Steven as Director
9 October 2001
Appointed Tranter, Leigh Steven as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14581939
Former controllers (1)
14 July 2023
Ceased Leigh Steven Tranter — Owns 75–100% of shares

Financials

Net Assets
£139,952
Cash
£169,243
Employees
21
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £282,317 £133,877 £135,030 £139,952
Balance sheet detail
2024202320222021
Fixed Assets£81,778£94,819£84,264£104,712
Current Assets£547,854£554,604£471,603£611,417
Debtors£337,036£430,536£268,971£227,868
Cash£169,243£79,690£143,300£324,886
Creditors (< 1 year)£425,391£433,978£335,524£326,897
Creditors (> 1 year)£49,289£62,015£70,866£87,415
Net Current Assets£122,463£120,626£136,079£284,520
Net Assets£139,952£135,030£133,877£282,317
Shareholder Funds£133,877£282,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates7 October 2026
23 October 2025Confirmation statement with no updates7 October 2025
24 September 2025Total exemption full accounts31 December 2024
3 December 2024Registered office address changed
18 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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