Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Britannia Fire & Security (Holdings) Limited
- Incorporated
- 15 February 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Zoe Ann Pogson
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Britannia HouseEagle Business ParkYaxleyPeterboroughPE7 3GR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born November 1996
George, Janet Denise
Secretary · Appointed 30 October 2015
Pogson, Zoe Ann
Director · Appointed 29 November 2011
British
Born January 1974 (52)
Director · Appointed 18 February 2005
British
Born February 1970 (56)
Officer history (6 former)
1 May 2025
30 October 2015
Appointed George, Janet Denise as Secretary
15 October 2015
21 July 2015
13 March 2014
Resigned Slack, Janice Anne as Director
29 November 2011
Appointed Pogson, Zoe Ann as Director
29 November 2011
Appointed Slack, Janice Anne as Director
9 February 2006
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
15 February 2005
15 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15727399
Former controllers (2)
29 October 2024
29 October 2024
Ceased Zoe Anne Pogson — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Britannia Fire & Security (Holdings) Limited This company Owns 75–100% of shares
Britannia Fire & Security Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | ||
| Debtors | £0 | £28,667 | £115,667 | £155,000 | £85,000 | £175,000 |
| Creditors (< 1 year) | £680 | £680 | £680 | £680 | £680 | £680 |
| Net Current Assets | (£680) | £27,987 | £114,987 | £154,320 | £84,320 | £174,320 |
| Shareholder Funds | £999,320 | £1,027,987 | £1,114,987 | £1,154,320 | £1,084,320 | £1,174,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 November 2025 | Director's details changed | |||
| 26 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 19 November 2025 | Director's details changed | |||
| 7 October 2025 | Appointment of a director |
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