Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Keyplus Fire & Security Ltd
- Incorporated
- 7 March 2006 (20 years)
- Previously known as
- Guardian Security Installations Limited (until 6 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Group First House 12A Mead WayPadihamBurnleyBB12 7NG
Officers 1 active
Officer details are public data from the Companies House register.
English,Irish
Born September 1966 (60)
Officer history (5 former)
5 February 2026
5 February 2026
Resigned Heggarty, Warren Francis as Secretary
5 February 2026
Resigned Emsley, Stephen as Director
5 February 2026
Resigned Heggarty, Warren Francis as Director
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
Appointed Heggarty, Warren Francis as Secretary
7 March 2006
Appointed Emsley, Stephen as Director
7 March 2006
Appointed Heggarty, Warren Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16802727
Former controllers (2)
5 February 2026
Ceased Warren Francis Heggarty — Owns 25–50% of shares
5 February 2026
Ceased Stephen Emsley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Keyplus Fire & Security Ltd This company Owns 75–100% of shares
Keyplus Security Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £120,055
- Cash
- £95,675
- Employees
- 7
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,695 | £23,722 | £15,138 | |||
| Current Assets | £156,882 | £137,813 | £143,200 | £110,421 | £127,378 | £86,410 |
| Debtors | £60,707 | £59,093 | £43,672 | £42,568 | £68,106 | |
| Cash | £95,675 | £78,220 | £99,028 | £70,929 | £84,310 | £17,804 |
| Creditors (< 1 year) | £27,097 | £69,837 | £82,290 | |||
| Net Current Assets | £102,360 | £88,024 | £91,990 | £83,324 | £57,541 | £4,120 |
| Net Assets | £120,055 | £111,746 | £107,128 | £105,439 | £58,255 | £5,132 |
| Shareholder Funds | £105,439 | £58,255 | £5,132 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 20 May 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Certificate of change of name | |||
| 20 February 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Notification of a person with significant control |
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