CFS Holdings Ltd

Active05176857 Private limited company
Incorporated
12 July 2004 (22 years)
Previously known as
Technistore UK Ltd (until 5 April 2018)
Ninebot UK Ltd (until 21 August 2015)
Centurion Fire Systems Ltd (until 26 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Centurion House
Park Road West
Huddersfield
HD4 5RX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 31 January 2026
British
Born July 1974 (52)
Officer history (7 former)
13 June 2026
Resigned Bridges, Mark Anthony as Director
13 June 2026
Resigned Teader, Ian James as Director
13 June 2026
Appointed Parsons, Jonathan Charles as Director
31 January 2026
Appointed Lee, David Andrew as Director
31 January 2026
Appointed Bridges, Mark Anthony as Director
31 January 2026
Appointed Teader, Ian James as Director
31 January 2026
Resigned Armstrong, Kerry Anne as Director
31 January 2026
Resigned Armstrong, David Alec as Director
31 January 2026
Resigned Armstrong, David Alec as Secretary
6 July 2023
Resigned Armstrong, Brian Geoffrey as Director
6 July 2023
Appointed Armstrong, Kerry Anne as Director
1 June 2018
Appointed Armstrong, David Alec as Director
23 March 2011
Appointed Armstrong, Brian Geoffrey as Director
23 February 2011
Resigned Lodge, Samantha Jane as Director
12 July 2004
Appointed Lodge, Samantha Jane as Director
12 July 2004
Appointed Armstrong, David Alec as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13695543
Former controllers (1)
31 January 2026
Ceased David Alec Armstrong — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A G F Fire Protection Ltd Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd Owns 75–100% of shares
CFS Holdings Ltd This company Owns 75–100% of shares
D & G Security Systems Limited Owns 75–100% of shares
Fidelity Integrated Systems Limited Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares

Financials

Cash
£679,746
Current Ratio
145.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £1,112,676 £1,057,249 £1,040,694 £1,137,387
Balance sheet detail
20252024202320222021
Fixed Assets£206,067£206,067
Current Assets£708,494£759,378£851,710£908,159
Debtors£28,748£112,253
Cash£679,746£647,125
Creditors (< 1 year)£4,866£4,927£1,404£528£1,550
Net Current Assets£703,628£754,451£851,182£906,609
Shareholder Funds£1,137,387£1,040,694£1,057,249£1,112,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Unaudited abridged accounts31 January 2026
1 August 2026Satisfaction of a charge in full
28 July 2026Confirmation statement with updates12 July 2026
26 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
Show all recent filings

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