Choice Fire & Security Solutions Limited

Active05269897 Private limited company
Incorporated
26 October 2004 (22 years)
Previously known as
Choice Security Solutions Limited (until 16 September 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Evans
Accounts type
Full
Region
South West
Address
1 Long Street
Tetbury
Gloucestershire
GL8 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

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 9 March 2006
British
Director · Appointed 10 February 2006
British
Born October 1968 (58)
Evans, Anthony
Director · Appointed 10 February 2006
British
Born June 1950 (76)
Officer history (13 former)
31 July 2024
Resigned Evans, Peter Thomas as Director
31 July 2024
Resigned Bettles, Mark Dennis as Director
20 April 2017
Resigned Arnott, Trevor Colston as Director
5 September 2014
Appointed Bettles, Mark Dennis as Director
20 April 2006
Resigned Boatman, Brian as Director
9 March 2006
Resigned Van Gerwen, Frederik Jurrie as Secretary
9 March 2006
Appointed Critchell, Barry as Secretary
1 March 2006
Resigned Boatman, Brian as Secretary
27 February 2006
Appointed Van Gerwen, Frederik Jurrie as Secretary
10 February 2006
Appointed Arnott, Trevor Colston as Director
10 February 2006
Appointed Evans, Peter Thomas as Director
10 February 2006
Appointed Evans, Anthony as Director
10 February 2006
Appointed Critchell, Barry as Director
1 January 2006
Resigned Mann, Clifford John as Director
23 November 2005
Resigned Edwards, Lesley as Secretary
23 November 2005
Appointed Boatman, Brian as Secretary
31 January 2005
Appointed Mann, Clifford John as Director
11 January 2005
Resigned Davies, Patricia Jean as Secretary
11 January 2005
Appointed Edwards, Lesley as Secretary
11 January 2005
Appointed Boatman, Brian as Director
11 January 2005
Resigned Davies, Hywel Harris as Director
26 October 2004
Resigned Mccarthy, Tina Louise as Secretary
26 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2004
Appointed Van Gerwen, Frederik Jurrie as Director
26 October 2004
Resigned Van Gerwen, Frederik Jurrie as Director
26 October 2004
Appointed Davies, Patricia Jean as Secretary
26 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2004
Appointed Davies, Hywel Harris as Director
26 October 2004
Appointed Mccarthy, Tina Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15779804
Former controllers (5)
31 July 2024
Ceased Barry Critchell — Has significant influence or control
31 July 2024
Ceased Anthony Evans — Has significant influence or control
31 July 2024
Ceased Peter Thomas Evans — Has significant influence or control
31 July 2024
Ceased Mark Dennis Bettles — Has significant influence or control
31 March 2017
Ceased Trevor Colston Arnott — Has significant influence or control

Financials

Net Assets
£1,828,800
Cash
£5,200,654
Profit Before Tax
£2,759,533
Employees
52
Debt Ratio
71%
Current Ratio
1.4x
Return on Equity
112%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £961,687 £791,936 £899,084 £1,109,131 £3,188,407 £1,828,800
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,271£3,294£4,790£6,978£10,186
Current Assets£6,310,518£7,764,609£2,637,585£2,093,395£1,624,081£1,708,474
Debtors£1,109,864£1,048,590£563,723£572,035£554,799£575,030
Cash£5,200,654£6,716,019£2,073,862£1,521,360£1,069,282£1,133,444
Creditors (< 1 year)£4,481,718£4,574,745£1,528,020£1,195,373£835,395£753,245
Net Current Assets£1,828,800£3,189,864£1,109,565£898,022£788,686£955,229
Net Assets£1,828,800£3,188,407£1,109,131£899,084£791,936£961,687
Shareholder Funds£1,828,800£3,188,407£1,109,131£899,084£791,936£961,687

Filings 120

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
11 August 2026Secretary's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed
30 October 2025Confirmation statement with updates27 October 2025
Show all 120 filings

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