Businesswatch UK Fire and Security Limited

Active04311613 Private limited company

What Businesswatch UK Fire And Security say about themselves

“BusinessWatch is one of the UK's leading suppliers of intruder alarms, fire alarms & CCTV security systems. Visit our website or contact us on 0330 094 7404.”

— from businesswatchgroup.co.uk
Incorporated
26 October 2001 (25 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
Yorkshire
Address
Aviation House Swordfish Way
Sherburn In Elmet
Leeds
LS25 6NG

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 25 July 2025
British
Born May 1977 (49)
Director · Appointed 25 July 2025
British
Born July 1986 (40)
Director · Appointed 25 July 2025
British
Born January 1984 (42)
Director · Appointed 1 June 2022
British
Born November 1976
Officer history (14 former)
30 June 2026
Appointed Mcnulty, Brendan Patrick as Director
30 June 2026
Resigned Gibbons, Darren Michael as Director
25 July 2025
Appointed Greenwood, Philip Edwin as Director
25 July 2025
Appointed Kassinen, Cecily Lois Kathleen as Director
25 July 2025
Appointed Lowe, Charles Richard as Director
25 July 2025
Appointed Gibbons, Darren Michael as Director
21 September 2022
Resigned Petrovic, Nicholas Alexander as Director
3 June 2022
1 June 2022
Appointed Tolkien, Matthew John as Director
20 April 2018
Appointed Petrovic, Nicholas Alexander as Director
29 August 2014
Resigned Wakerley, John Richard as Director
22 May 2012
Resigned Baldacci, Roberto Edoardo as Director
4 January 2011
Appointed Baldacci, Roberto Edoardo as Director
4 January 2011
Appointed Wakerley, John Richard as Director
25 February 2009
Resigned Olsen, Richard as Director
31 March 2007
Resigned Stag's Leap Investments Ltd as Corporate Secretary
31 March 2007
Resigned Wakerley, Sandra Jean as Director
31 March 2007
Resigned Wakerley, John Richard as Director
28 June 2006
Resigned Foxwell, Amanda as Secretary
28 June 2006
Resigned Foxwell, Amanda as Director
28 June 2006
Appointed Stag's Leap Investments Ltd as Corporate Secretary
8 March 2006
Resigned Wakerley, John Richard as Secretary
8 March 2006
Appointed Foxwell, Amanda as Secretary
8 March 2006
Appointed Foxwell, Amanda as Director
20 October 2005
Appointed Olsen, Richard as Director
26 October 2001
Resigned Brewer, Suzanne as Nominee Secretary
26 October 2001
Appointed Wakerley, John Richard as Secretary
26 October 2001
Appointed Wakerley, John Richard as Director
26 October 2001
Resigned Brewer, Kevin, Dr as Nominee Director
26 October 2001
Appointed Wakerley, Sandra Jean as Director
26 October 2001
Appointed Brewer, Kevin, Dr as Nominee Director
26 October 2001
Appointed Wakerley, Jonathan Edward Richard as Director
26 October 2001
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06067087

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,050
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,233,546) (£2,287,711) (£2,604,648) (£2,858,393) (£2,829,109) (£3,353,110)
Balance sheet detail
202520242023202220212020
Fixed Assets£119,018£174,917£174,010£196,443£188,123£226,417
Current Assets£522,767£885,218£1,087,148£2,055,404£1,285,198£954,236
Debtors£521,717£883,655£1,030,383£1,996,442£1,187,239£905,632
Cash£1,050£1,563£569£2,766£41,763£4,751
Creditors (< 1 year)£3,994,895£3,889,244£4,119,551£4,856,495£3,761,032£3,414,199
Net Current Assets(£3,472,128)(£3,004,026)(£3,032,403)(£2,801,091)(£2,475,834)(£2,459,963)
Shareholder Funds(£3,353,110)(£2,829,109)(£2,858,393)(£2,604,648)(£2,287,711)(£2,233,546)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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