Minder Security and Fire Limited

ActiveConfirmation statement overdue 04936271 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
Minder Alarms Ltd (until 15 September 2011)
Industry
Repair of electrical equipment (33140)
Directors
Raymond Anthony Smart
Wayne Marvin Stride
Owned by
Raymond Anthony Smart
Accounts type
Total exemption full
Region
Yorkshire
Address
153 Middlewood Road
Sheffield
S6 4HB

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026 (overdue)
Last conf. stmt
17 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 November 2007
British
Smart, Raymond Anthony
Director · Appointed 8 November 2007
British
Born May 1959 (67)
Stride, Wayne Marvin
Director · Appointed 8 November 2007
British
Born March 1970 (56)
Officer history (5 former)
8 November 2007
Appointed Smart, Carol as Secretary
8 November 2007
Appointed Smart, Raymond Anthony as Director
8 November 2007
Appointed Stride, Wayne Marvin as Director
8 November 2007
Resigned Ley, John Michael as Director
8 November 2007
Resigned Ley, Geraldine Mary as Secretary
10 December 2003
Resigned Ley, Geraldine Mary as Director
10 December 2003
Appointed Ley, Geraldine Mary as Secretary
27 October 2003
Appointed Ley, Geraldine Mary as Director
27 October 2003
Appointed Ley, John Michael as Director
22 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Raymond Anthony Smart
Individual · Notified 17 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1959 (67)

Financials

Net Assets
£89,555
Cash
£35,728
Debt Ratio
54%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £176,561 £168,391 £176,586 £161,406 £127,005 £89,555
Balance sheet detail
202420232022202120202019
Fixed Assets£77,286£74,426£84,693£119,107£134,782£48,611
Current Assets£115,574£177,424£179,358£196,513£203,719£209,075
Debtors£76,346£102,214£95,918£143,223£139,917£119,461
Cash£35,728£71,710£79,940£49,790£60,302£86,114
Creditors (< 1 year)£83,051£89,897£72,950£99,509£114,778£64,747
Creditors (> 1 year)£12,254£25,748£25,195£33,839£48,750£8,678
Net Current Assets£32,523£87,527£106,408£97,004£88,941£144,328
Net Assets£89,555£127,005£161,406£176,586£168,391£176,561
Shareholder Funds£89,555£127,005£161,406£176,586£168,391£176,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Director's details changed
2 February 2026Secretary's details changed
29 October 2025Confirmation statement with no updates17 October 2025
30 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with updates17 October 2024
Show all recent filings

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