Total Fire and Security Limited

Active05935264 Private limited company
Incorporated
14 September 2006 (20 years)
Previously known as
Security Systems Limited (until 20 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Owned by
Gerald Andrew Wood
Accounts type
Micro entity
Region
South West
Address
Oakwood House
Upper Castle Combe
Chippenham
SN14 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2008
British
Born April 1962 (64)
Officer history (5 former)
11 August 2015
Resigned Fry, John as Director
23 July 2010
Resigned Sprules, Keith Martin as Director
5 October 2009
Resigned Macglip, Erik Neil as Secretary
12 August 2008
Appointed Wood, Gerald Andrew as Director
14 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
14 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
14 September 2006
Appointed Macglip, Erik Neil as Secretary
14 September 2006
Appointed Sprules, Keith Martin as Director
14 September 2006
Appointed Fry, John as Director

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 1962 (64)
Former controllers (3)
6 July 2026
Ceased Nicola Louise Wood — Owns 25–50% of shares
6 April 2023
Ceased Nicola Louise Wood — Owns 25–50% of shares
23 July 2021
Ceased Nicola Louise Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£59,687
Employees
9
Debt Ratio
67%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 2026 £42,330 £45,565 £44,328 £46,789 £53,918 £59,687
Balance sheet detail
2026202520242023202220212020
Fixed Assets£80,300£53,476£53,154£48,655£60,707£21,536
Current Assets£101,081£76,764£80,024£90,099£155,639£84,325
Creditors (< 1 year)£91,221£65,572£78,637£73,257£141,534£62,170
Creditors (> 1 year)£0£1,700£8,500£22,100£28,900£0
Net Current Assets£22,672£14,834£5,456£20,748£16,644£23,441
Net Assets£59,687£53,918£46,789£44,328£45,565£42,330
Shareholder Funds£59,687£53,918£46,789£44,328£45,565£42,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates24 July 2026
6 July 2026Cessation of a person with significant control
6 July 2026Confirmation statement with updates6 July 2026
26 June 2026Confirmation statement with updates25 June 2026
30 May 2026Micro company accounts31 March 2026
Show all recent filings

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