Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Advanced Fire Systems Limited
- Incorporated
- 28 July 2003 (23 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- William Edward George Giles
- Owned by
- Martin Robert GilesAlan Boultwood
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 29 Courtenay RoadKeynshamBristolBS31 1JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Giles, William Edward George
Director · Appointed 24 September 2026
British
Born August 1995 (31)
British
Born February 1968 (58)
British
Born June 1962 (64)
Officer history (7 former)
24 September 2026
Appointed Giles, William Edward George as Director
1 March 2024
1 March 2024
31 August 2020
3 February 2019
1 January 2007
1 September 2005
7 April 2005
7 April 2005
Resigned Adams, Katherine Alice as Director
21 March 2005
25 March 2004
25 March 2004
25 March 2004
28 July 2003
28 July 2003
28 July 2003
28 July 2003
Appointed Adams, Katherine Alice as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (2)
1 March 2024
16 July 2019
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £170,270
- Cash
- £226,432
- Employees
- 15
- Debt Ratio
- 66%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £142,253 | £68,846 | £15,245 | £17,713 | £17,174 | ||
| Current Assets | £359,123 | £326,097 | £449,841 | £347,726 | £508,978 | £502,114 | £405,266 |
| Debtors | £132,691 | £124,718 | £358,815 | £232,663 | £339,115 | £350,500 | £226,188 |
| Cash | £226,432 | £201,379 | £91,026 | £115,063 | £169,863 | £151,614 | £179,078 |
| Creditors (< 1 year) | £227,420 | £326,602 | £247,276 | £315,922 | £287,664 | £237,535 | |
| Creditors (> 1 year) | £122,262 | £0 | £5,258 | ||||
| Net Current Assets | £150,279 | £98,677 | £123,239 | £100,450 | £193,056 | £214,450 | £167,731 |
| Net Assets | £170,270 | £167,523 | £118,163 | £204,972 | £227,478 | £183,758 | |
| Shareholder Funds | £138,484 | £118,163 | £204,972 | £227,478 | £183,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Director's details changed | |||
| 17 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Director's details changed |
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