Thistle Fire and Security Limited

Active06195618 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Thistle Security Ltd (until 2 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Micro entity
Region
East of England
Address
Carlton House 18 Willow Road
Yaxley
Peterborough
PE7 3HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born June 1964 (62)
Director · Appointed 13 September 2012
British
Born March 1963 (63)
Officer history (6 former)
5 February 2025
Appointed Best, June Diane as Director
13 September 2012
Resigned Lydiard, Diana Cantrell as Director
13 September 2012
Appointed Best, Stephen Paul as Director
19 September 2008
Resigned Kempsell, Victoria Alexandra as Secretary
19 September 2008
Resigned Kempsell, Jonathan Alexander as Director
19 September 2008
Resigned Kempsell, Victoria Alexandra as Director
3 December 2007
Appointed Lydiard, Diana Cantrell as Director
14 November 2007
Resigned Kempsell, Alexandra as Director
14 November 2007
Resigned Kempsell, Allan John as Director
30 March 2007
Appointed Kempsell, Alexandra as Director
30 March 2007
Appointed Kempsell, Allan John as Director
30 March 2007
Appointed Kempsell, Victoria Alexandra as Secretary
30 March 2007
Appointed Kempsell, Jonathan Alexander as Director
30 March 2007
Appointed Kempsell, Victoria Alexandra as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 1595489

Financials

Net Assets
£81,088
Employees
8

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£24,741) £579 £23,284 £35,340 £66,292 £81,088
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)(£48,629)(£37,436)(£33,866)(£42,014)(£43,188)(£40,769)
Net Current Assets£76,314£65,578£46,313£49,633£41,760£33,489
Net Assets£81,088£66,292£35,340£23,284£579(£24,741)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
1 April 2026Confirmation statement with no updates30 March 2026
1 September 2025Micro company accounts31 December 2024
10 April 2025Confirmation statement with no updates30 March 2025
5 February 2025Appointment of a director
Show all recent filings

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