Knight Fire & Security Ltd

Active05797892 Private limited company
Incorporated
27 April 2006 (20 years)
Previously known as
Knight Security (Southport) Ltd. (until 1 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
South East
Address
Fire House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
British
Born May 1972 (54)
Director · Appointed 28 November 2025
British
Born June 1987 (39)
Officer history (8 former)
7 August 2026
Resigned Jones, Susanne as Director
26 February 2026
Resigned Harrison, Russell James as Director
26 February 2026
Appointed Titley, Mitchell Cunningham as Director
28 November 2025
Appointed Peirce, Christopher Mark as Director
28 November 2025
Resigned Haynes, Charles as Director
30 June 2025
Resigned Farnell, Peter John as Director
30 June 2025
Appointed Haynes, Charles as Director
30 June 2025
Appointed Harrison, Russell James as Director
30 June 2025
Appointed Jones, Susanne as Director
6 January 2020
Appointed Farnell, Peter John as Director
6 January 2020
Resigned Pretty, Anita as Director
6 January 2020
Resigned Pretty, Anita as Secretary
6 January 2020
Resigned Pretty, David as Director
1 March 2008
Appointed Pretty, Anita as Director
27 April 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 April 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 April 2006
Appointed Pretty, Anita as Secretary
27 April 2006
Appointed Pretty, David as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02703471
Former controllers (3)
30 June 2025
Ceased Knight Security Group Ltd — Owns 75–100% of shares
6 January 2020
Ceased David Pretty — Owns 50–75% of shares
6 January 2020
Ceased Anita Pretty — Owns 25–50% of shares

Financials

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

Net Assets
£265,767
Cash
£332,221
Employees
12
Debt Ratio
54%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £350,055 £258,150 £172,929 £54,847 £154,719 £265,767
Balance sheet detail
202520242023202220212020
Fixed Assets£41,075£27,517£26,799£20,055£25,761£25,250
Current Assets£541,433£480,996£451,098£466,327£551,417£478,579
Debtors£156,426£203,091
Cash£332,221£260,347£390,131£270,628
Creditors (< 1 year)£231,405£229,301£224,174£203,225£153,774
Creditors (> 1 year)£85,336£124,493£89,279£115,803
Net Current Assets£310,028£251,695£152,434£242,153£348,192£324,805
Net Assets£265,767£154,719£54,847£172,929£258,150£350,055
Shareholder Funds£54,847£172,929£350,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
27 April 2026Confirmation statement with updates27 April 2026
27 February 2026Termination of appointment of a director
27 February 2026Appointment of a director
5 December 2025Appointment of a director
Show all recent filings

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