UK Red Security & Fire Systems Limited

Active05616212 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
UK Red Security Limited (until 11 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Directors
Rachael Jayne Wright
Owned by
Kevin Walton
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3
Carlton Court
Leeds
LS12 6LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Rachael Jayne
Director · Appointed 10 June 2020
British
Born November 1975
Director · Appointed 1 December 2019
British
Born March 1976 (50)
Secretary · Appointed 1 October 2007
British
Director · Appointed 8 November 2005
British
Born November 1975
Officer history (4 former)
20 July 2022
Resigned Bettison, Dean Arthur as Director
10 June 2020
Appointed Wright, Rachael Jayne as Director
1 December 2019
Appointed Henshaw, Paul James as Director
1 October 2007
Appointed Walton, Kevin as Secretary
1 October 2007
Appointed Bettison, Dean Arthur as Director
1 October 2007
Resigned Walton, Debra as Secretary
8 November 2005
Appointed Walton, Kevin as Director
8 November 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 November 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 November 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 November 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 November 2005
Appointed Walton, Debra as Secretary

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 50–75% of shares
British
Born November 1975

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£248,773
Cash
£101,614
Employees
19
Debt Ratio
61%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £52,782 £149,913 £185,640 £220,049 £221,178 £248,773
Balance sheet detail
202520242023202120202019
Fixed Assets£232,690£142,325£27,067£26,330£32,039£27,915
Current Assets£404,283£413,256£382,883£392,260£353,772£240,962
Debtors£247,669£319,803£283,511£260,873£230,681£222,451
Cash£101,614£73,209£79,133£111,212£117,916£7,916
Creditors (< 1 year)£225,037£216,765£167,900£195,886£183,222£198,219
Creditors (> 1 year)£163,163£117,638£22,001£37,064£52,676£17,876
Net Current Assets£179,246£196,491£214,983£196,374£170,550£42,743
Net Assets£248,773£221,178£220,049£185,640£149,913£52,782
Shareholder Funds£221,178£220,049£185,640£149,913£52,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 October 2025
16 December 2025Change of details for a person with significant control
16 December 2025Secretary's details changed
16 December 2025Director's details changed
16 December 2025Director's details changed
Show all recent filings

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