Adc Fire Systems Limited

Active06435026 Private limited company
Incorporated
22 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Wales
Address
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
CF3 2EX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Lasseter, Debra Marie
Director · Appointed 1 June 2015
Welsh
Born October 1973 (53)
Secretary · Appointed 13 July 2009
British
Director · Appointed 13 July 2009
British
Born June 1974 (52)
Director · Appointed 13 July 2009
British
Born January 1970 (56)
Director · Appointed 13 July 2009
British
Born March 1982 (44)
Director · Appointed 22 November 2007
British
Born April 1954 (72)
Director · Appointed 22 November 2007
Welsh
Born November 1947
Officer history (4 former)
2 July 2020
Resigned Evans, Leigh Andrew as Director
4 October 2017
Appointed Evans, Leigh Andrew as Director
1 June 2015
Appointed Lasseter, Debra Marie as Director
13 July 2009
Appointed Alexander, Nicola Jane as Secretary
13 July 2009
Appointed Alexander, Nicola Jane as Director
13 July 2009
Appointed Duprey, Lisa Jayne as Director
13 July 2009
Appointed Witts-Price, David Neil as Director
13 July 2009
Resigned Witts, Beverley Jean as Secretary
22 November 2007
Appointed Witts, Jeffrey John as Director
22 November 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 November 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 November 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 November 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 November 2007
Appointed Witts, Beverley Jean as Secretary
22 November 2007
Appointed Witts, Beverley Jean as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 05993656

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adc Fire Systems Limited This company Owns 50–75% of shares
S.G.D. Security Ltd. Owns 75–100% of shares
SGD (South West) Ltd Owns 75–100% of shares
SGD Guarding Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£122,397
Cash
£53,362
Employees
19
Debt Ratio
86%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £16,534 £114,916 £105,470 £184,790 £191,839 £151,592 £122,397
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,273£27,345£42,487£33,653£44,116£50,462£70,140
Current Assets£848,486£389,092£491,729£438,784£322,757£427,537£429,005
Debtors£792,124£384,003£262,247£292,973£359,209
Cash£53,362£28,575£100,826£98,882£53,560£127,564£62,796
Creditors (< 1 year)£133,293£146,566£145,637£246,354£341,849
Creditors (> 1 year)£2,273£2,554£10,609
Net Current Assets£99,124£258,099£259,780£294,499£179,466£181,183£87,156
Net Assets£122,397£151,592£191,839£184,790£105,470£114,916£16,534
Shareholder Funds£114,916£16,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Unaudited abridged accounts31 July 2025
24 November 2025Confirmation statement with no updates22 November 2025
16 December 2024Total exemption full accounts31 July 2024
25 November 2024Confirmation statement with no updates22 November 2024
3 January 2024Unaudited abridged accounts31 July 2023
Show all recent filings

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