Black & White Fire Safety Ltd

Active05673354 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Adam Gillespie
Brian Wilson
Owned by
Mark Herbert
Accounts type
Total exemption full
Region
East of England
Address
Britannia House
Boulton Road
Stevenage
SG1 4QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gillespie, Adam
Director · Appointed 3 April 2023
British
Born October 1968 (58)
Wilson, Brian
Director · Appointed 3 April 2023
British
Born September 1987 (39)
Director · Appointed 1 April 2011
British
Born April 1980 (46)
Director · Appointed 6 April 2007
British
Born April 1978 (48)
Officer history (5 former)
7 December 2025
Resigned Herbert, Craig Alan as Director
3 April 2023
Appointed Gillespie, Adam as Director
3 April 2023
Appointed Wilson, Brian as Director
5 September 2011
Resigned Herbert, Nikki as Director
1 April 2011
Appointed Herbert, Alan Andrew as Director
1 April 2011
Resigned Herbert, Marion as Secretary
23 March 2008
Appointed Herbert, Nikki as Director
6 April 2007
Appointed Herbert, Mark as Director
13 January 2006
Resigned Duport Director Limited as Corporate Nominee Director
13 January 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 January 2006
Appointed Duport Director Limited as Corporate Nominee Director
12 January 2006
Appointed Herbert, Marion as Secretary
12 January 2006
Appointed Herbert, Craig Alan as Director
12 January 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1978 (48)

Financials

Net Assets
£2,910,692
Cash
£1,283,063
Employees
67
Debt Ratio
39%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £606,036 £872,108 £1,259,577 £1,715,268 £2,715,210 £2,910,692
Balance sheet detail
202420232022202120202019
Fixed Assets£1,242,048£930,951£974,076£1,001,274£63,091£14,771
Current Assets£3,563,060£3,712,929£2,385,319£1,825,979£1,627,679£1,013,941
Debtors£2,239,997£2,511,237£1,526,513£1,254,222£712,763£592,205
Cash£1,283,063£1,161,692£823,806£541,757£902,916£411,536
Creditors (< 1 year)£1,888,080£1,927,526£1,630,538£1,554,087£809,603£422,676
Creditors (> 1 year)£0
Net Current Assets£1,674,980£1,785,403£754,781£271,892£818,076£591,265
Net Assets£2,910,692£2,715,210£1,715,268£1,259,577£872,108£606,036
Shareholder Funds£2,910,692£2,715,210£1,715,268£1,259,577£872,108£606,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates7 December 2025
18 December 2025Termination of appointment of a director
3 September 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with no updates7 December 2024
11 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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