Nationwide Fire & Security (UK) Ltd

Active06386639 Private limited company
Incorporated
1 October 2007 (19 years)
Industry
Security systems service activities (80200)
Directors
Lauren May Hall
Stephen John Small
Accounts type
Total exemption full
Region
West Midlands
Address
10 Centre Court
Vine Lane
Halesowen
B63 3EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Lauren May
Director · Appointed 1 July 2025
British
Born November 1992
Director · Appointed 4 May 2021
English
Born April 1978 (48)
Small, Stephen John
Director · Appointed 6 February 2019
English
Born June 1954 (72)
Small, Jacqueline Ann
Director · Appointed 21 January 2011
British
Born June 1960 (66)
Officer history (4 former)
1 July 2025
Appointed Hall, Lauren May as Director
21 July 2023
Resigned Westwood, Lindsey as Director
4 May 2021
Appointed Small, Nathan John as Director
4 May 2021
Appointed Westwood, Lindsey as Director
6 February 2019
Appointed Small, Stephen John as Director
4 April 2012
Resigned Small, Russell Adam as Director
21 January 2011
Appointed Small, Jacqueline Ann as Director
27 November 2008
Resigned Beech Company Secretaries Limited as Corporate Nominee Secretary
27 November 2007
Appointed Beech Company Secretaries Limited as Corporate Nominee Secretary
27 November 2007
Resigned Small, Nathan John as Secretary
1 October 2007
Appointed Small, Nathan John as Secretary
1 October 2007
Appointed Small, Russell Adam as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11939225

Holdings 1

Companies where Nationwide Fire & Security (UK) Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
7 May 2019
Ceased Jaqueline Ann Small — Owns 25–50% of shares
7 May 2019
Ceased Stephen John Small — Owns 25–50% of shares

Financials

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

Net Assets
£919,851
Cash
£464,852
Employees
28
Debt Ratio
42%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £585,547 £629,012 £624,660 £420,318 £454,415 £919,851
Balance sheet detail
202520232022202120202019
Fixed Assets£208,852£94,883£37,356£73,122£123,934£151,718
Current Assets£1,379,197£833,745£690,648£976,294£1,008,398£1,024,527
Debtors£545,921£499,787£554,916£589,667
Cash£464,852£204,293£326,798£411,507£392,802£404,860
Creditors (< 1 year)£524,762£275,565£362,755£401,198£517,194
Creditors (> 1 year)£93,579£27,118£50,336£83,363£55,431
Net Current Assets£854,435£445,153£415,083£613,539£607,200£507,333
Net Assets£919,851£454,415£420,318£624,660£629,012£585,547
Shareholder Funds£629,012£585,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 October 2025
24 March 2026Satisfaction of a charge in full
22 December 2025Confirmation statement with updates9 December 2025
9 September 2025Appointment of a director
8 April 2025Other filing—
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?