Acorn Fire & Security Ltd

Active04421576 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Fire service activities (84250)
Directors
Mark Brophy
Brian Honan
Accounts type
Full
Region
North West
Address
Waterside House Trident Park
Trident Way
Blackburn
BB1 3NU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brophy, Mark
Director · Appointed 6 July 2026
Irish
Born October 1982 (44)
Honan, Brian
Director · Appointed 6 July 2026
Irish
Born December 1973 (52)
Officer history (5 former)
6 July 2026
Appointed Brophy, Mark as Director
6 July 2026
Appointed Honan, Brian as Director
6 July 2026
Resigned Williams, Deborah Louise as Director
6 July 2026
Resigned Grice, David as Director
7 April 2013
Resigned Grice, Jean as Secretary
18 January 2011
Appointed Williams, Deborah Louise as Director
24 April 2002
Appointed Grice, Jean as Secretary
24 April 2002
Appointed Grice, David as Director
24 April 2002
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
24 April 2002
Resigned Creditreform Limited as Corporate Nominee Director
22 April 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
22 April 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04541701
Former controllers (2)
6 July 2026
Ceased David Grice — Owns 25–50% of shares
6 July 2026
Ceased Deborah Louise Williams — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Acorn Fire & Security Ltd This company Owns 75–100% of shares
Pock Limited Owns 75–100% of shares
Rectory Mill Limited Owns 75–100% of shares
Security Supplies Limited Owns 75–100% of shares
Specialized Security Products Limited Owns 75–100% of shares
The Electric Gate Shop Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£8,619,266
Cash
£6,518,664
Profit Before Tax
£1,842,545
Debt Ratio
14%
Current Ratio
7.3x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £2,838,672 £3,592,554 £4,343,007 £7,306,731 £8,619,266
Balance sheet detail
202520242023202220212020
Fixed Assets£197,376£144,341£49,733£29,892£31,095
Current Assets£9,774,672£8,531,999£5,442,317£4,334,722£3,296,410
Debtors£2,468,362£2,356,001£1,570,545£1,314,008£1,288,769
Cash£6,518,664£5,219,911£3,075,986£2,647,837£1,791,538
Creditors (< 1 year)£1,338,476£1,357,423£1,549,329£1,143,246£766,665£483,272
Creditors (> 1 year)£0
Net Current Assets£8,436,196£7,174,576£4,299,071£3,568,057£2,813,138
Net Assets£8,619,266£7,306,731£4,343,007£3,592,554£2,838,672
Shareholder Funds£8,619,266£7,306,731£4,343,007£3,592,554£2,838,672

Turnover£12,983,642
Cost of Sales£9,935,848
Gross Profit£3,047,794
Admin Expenses£1,461,240£1,360,801
Staff Costs£943,258£897,755
Operating Profit£1,694,675
Profit Before Tax£1,842,545£1,787,669
Tax£462,950£442,501
Profit for Period£1,379,595£1,345,168

Filings 77

DateDescriptionMade Up ToPagesPDF
6 October 2026Memorandum and Articles of Association
6 October 2026Resolutions
17 September 2026Resolutions
7 September 2026Registration of a charge
14 July 2026Termination of appointment of a director
Show all 77 filings

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