Filing status
- Accounts due
- 9 December 2026
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Universal Fire and Security Limited
- Incorporated
- 9 March 2007 (19 years)
- Previously known as
- Universal Property Development (UK) Ltd (until 1 February 2011)
- Industry
- Security systems service activities (80200)
- Directors
- Mark Alan Gibson
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 34 Sisna ParkEstoverPlymouthPL6 7FH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 11 November 2025
British
Born July 1974 (52)
Gibson, Mark Alan
Director · Appointed 22 February 2012
British
Born October 1966 (60)
Officer history (12 former)
13 June 2026
13 June 2026
13 June 2026
11 November 2025
Resigned Gibson, Sylvia as Director
11 November 2025
11 November 2025
11 November 2025
Resigned Rees, Christopher Howard as Director
11 November 2025
Resigned Gibson, Tammy Elizabeth as Director
11 November 2025
5 September 2025
Resigned Rees, Nicola Lorraine as Director
23 December 2019
Appointed Rees, Nicola Lorraine as Director
23 December 2019
Appointed Gibson, Tammy Elizabeth as Director
9 June 2017
Appointed Gibson, Sylvia as Director
10 May 2012
Resigned Gibson, Victoria Claire as Director
10 May 2012
Resigned Gibson, Victoria Claire as Secretary
22 February 2012
Appointed Gibson, Mark Alan as Director
1 January 2011
Appointed Gibson, Victoria Claire as Director
27 May 2010
Appointed Gibson, Victoria Claire as Secretary
27 May 2010
Resigned Rees, Christopher as Secretary
26 June 2009
Appointed Rees, Christopher as Secretary
26 June 2009
Resigned Gibson, Mark as Secretary
26 June 2009
Resigned Gibson, Mark as Director
8 May 2009
Appointed Rees, Christopher Howard as Director
8 May 2009
9 March 2007
9 March 2007
Appointed Gibson, Mark as Secretary
9 March 2007
Appointed Gibson, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 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. 13695543
Former controllers (1)
11 November 2025
Ceased Mark Alan Gibson — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
A G F Fire Protection Ltd Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd Owns 75–100% of shares
CFS Holdings Ltd Owns 75–100% of shares
D & G Security Systems Limited Owns 75–100% of shares
Fidelity Integrated Systems Limited Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Ignis Fire Protection Services Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares
Universal Fire and Security Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £237,486
- Cash
- £415,251
- Employees
- 12
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £127,363 | £369,258 | £175,612 | £171,055 | £100,709 | £80,004 | £68,870 |
| Current Assets | £677,916 | £402,377 | £294,508 | £364,080 | £216,345 | £192,461 | £106,093 |
| Debtors | £206,073 | £220,917 | £125,447 | £170,094 | £78,242 | £76,521 | £72,216 |
| Cash | £415,251 | £144,502 | £142,941 | £163,327 | £114,712 | £88,602 | £7 |
| Creditors (< 1 year) | £536,246 | £273,164 | £266,380 | £230,055 | £165,118 | £141,254 | £165,438 |
| Creditors (> 1 year) | £0 | £267,779 | £165,868 | £163,151 | £114,772 | £109,389 | £62,388 |
| Net Current Assets | £141,670 | £129,213 | £28,128 | £134,025 | £51,227 | £51,207 | (£59,345) |
| Net Assets | £237,486 | £133,166 | (£8,317) | £109,694 | £18,312 | (£43,078) | (£65,629) |
| Shareholder Funds | £133,166 | (£8,317) | £109,694 | £18,312 | (£43,078) | (£65,629) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Previous accounting period shortened | |||
| 1 August 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 26 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director |
Other companies in this industry
Newcastle Upon Tyne
Bradford
London
Bracknell
Kenley
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →