Grey Matter Fire & Security Limited

Active05548267 Private limited company
Incorporated
30 August 2005 (21 years)
Industry
Security systems service activities (80200)
Directors
Tony Philbert
Owned by
Tony Philbert
Accounts type
Micro entity
Region
East of England
Address
1 Salix Close
Welwyn
AL6 9GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Philbert, Tony
Director · Appointed 30 August 2005
British
Born May 1968 (58)
Secretary · Appointed 30 August 2005
British
Officer history (2 former)
30 August 2005
Appointed Philbert, Tony as Director
30 August 2005
Appointed Philbert, Tara as Secretary
30 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
30 August 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Tony Philbert
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1968 (58)
Former controllers (1)
30 September 2025
Ceased Tara Iuta Philbert — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
5
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £132,657 £109,471 £91,264 £129,123 £125,438 £117,307 £113,606
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,193£37,082£12,066£11,455£16,400£9,860£16,472
Current Assets£134,721£137,066£176,152£189,716£143,801£157,630£162,767
Creditors (< 1 year)£58,308£56,841£62,780£72,048£64,141£56,146£43,452
Creditors (> 1 year)£0£4,796
Net Current Assets£76,413£80,225£113,372£117,668£79,660£101,484£119,315
Net Assets£129,123£91,264£109,471£132,657
Shareholder Funds£113,606£117,307£125,438£129,123£91,264£109,471£132,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates30 August 2026
7 September 2026Cessation of a person with significant control
11 March 2026Micro company accounts30 June 2025
3 September 2025Confirmation statement with no updates30 August 2025
2 September 2025Notification of a person with significant control
Show all recent filings

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