Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Markone Safety Solutions Ltd
- Incorporated
- 25 October 2007 (19 years)
- Industry
- Security systems service activities (80200)
- Directors
- Mark Richard Haynes
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Brook HouseMoss GroveKingswinfordDY6 9HS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 5 March 2026
British
Born July 1974 (52)
Haynes, Mark Richard
Director · Appointed 25 October 2007
British
Born October 1968 (58)
Officer history (3 former)
13 June 2026
13 June 2026
13 June 2026
5 March 2026
5 March 2026
5 March 2026
5 March 2026
Resigned Brown, Lesley Margaret as Secretary
25 October 2007
Appointed Haynes, Mark Richard as Director
25 October 2007
Appointed Brown, Lesley Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13695543
Former controllers (1)
5 March 2026
Ceased Mark Richard Haynes — Owns 75–100% of shares
Group structure 17 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 This company 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
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,076,122
- Cash
- £686,166
- Employees
- 13
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £115,580 | £167,147 | £130,014 | £135,673 | £118,197 | £133,245 | £98,797 |
| Current Assets | £1,340,946 | £1,098,696 | £990,639 | £860,043 | £789,901 | £744,869 | £584,130 |
| Debtors | £487,902 | £379,052 | £471,993 | £219,911 | £300,770 | £247,266 | £250,616 |
| Cash | £686,166 | £571,402 | £378,494 | £528,701 | £358,258 | £366,706 | £225,915 |
| Creditors (< 1 year) | £357,330 | £261,593 | £244,050 | £196,055 | £228,640 | £290,140 | £231,626 |
| Creditors (> 1 year) | £0 | £13,555 | £0 | £2,688 | |||
| Net Current Assets | £983,616 | £837,103 | £746,589 | £663,988 | £561,261 | £454,729 | £352,504 |
| Net Assets | £1,076,122 | £955,101 | £850,972 | £770,064 | £657,001 | £562,657 | £432,530 |
| Shareholder Funds | £1,076,122 | £955,101 | £850,972 | £770,064 | £657,001 | £562,657 | £432,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Register inspection address has been changed | |||
| 28 October 2026 | Register(s) moved to registered inspection location | |||
| 28 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 1 August 2026 | Satisfaction of a charge in full | |||
| 26 June 2026 | Appointment of a director |
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