Innovative Fire & Security Limited

Active06551580 Private limited company
Incorporated
1 April 2008 (18 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Michelle Vincent
Steven Jones
Accounts type
Total exemption full
Region
Wales
Address
59 Waterloo Road
Penylan
Cardiff
CF23 9BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 December 2022
Vincent, Michelle
Director · Appointed 1 April 2008
British
Born August 1982 (44)
Jones, Steven
Director · Appointed 1 April 2008
British
Born March 1978 (48)
Officer history (4 former)
5 December 2022
Appointed Evans Electrical Holdings Limited as Corporate Director
5 December 2022
Resigned Smith, Adrian Kenneth as Secretary
5 December 2022
Resigned Smith, Adrian Kenneth as Director
1 April 2008
Appointed Vincent, Michelle as Director
1 April 2008
Appointed Jones, Steven as Director
1 April 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
1 April 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
1 April 2008
Appointed Corporate Appointments Limited as Corporate Director
1 April 2008
Resigned Corporate Appointments Limited as Corporate Director
1 April 2008
Appointed Smith, Adrian Kenneth as Secretary
1 April 2008
Appointed Smith, Adrian Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13484865
Former controllers (1)
5 December 2022
Ceased Adrian Kenneth Smith — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Evans Electrical Limited Owns 75–100% of shares
Evans Facility Services Limited Owns 75–100% of shares
Innovative Fire & Security Limited This company Owns 75–100% of shares
Westlink Mechanical Services Ltd Owns 75–100% of shares

Financials

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

Net Assets
£435,091
Cash
£270,126
Employees
20
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £152,458 £123,595 £293,640 £363,443 £435,091
Balance sheet detail
2025202420232022202120202019
Fixed Assets£146,921£181,551£180,792£84,406£76,070£58,106£68,181
Current Assets£638,614£582,051£319,730£357,829£381,693£328,130£161,793
Debtors£354,988£393,071£196,983£274,022£248,572£163,437£154,880
Cash£270,126£175,480£96,151£57,211£128,947£159,423£1,643
Creditors (< 1 year)£313,714£345,402£154,653£275,750£255,305£222,685£140,201
Creditors (> 1 year)£9,559£19,837£42,890£50,000
Net Current Assets£324,900£236,649£165,077£82,079£126,388£105,445£21,592
Net Assets£435,091£363,443£293,640£123,595£152,458
Shareholder Funds£435,091£363,443£293,640£123,595£152,458£163,551£89,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 August 2026
31 July 2026Total exemption full accounts31 October 2025
5 August 2025Confirmation statement with no updates2 August 2025
31 July 2025Total exemption full accounts31 October 2024
23 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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