Electrifire Limited

Active06961592 Private limited company
Incorporated
14 July 2009 (17 years)
Industry
Security systems service activities (80200)
Accounts type
Full
Region
South East
Address
Unit 6
City Grove Trading Estate
Woodside Road
Eastleigh
SO50 4ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
Irish
Born January 1972 (54)
Director · Appointed 28 March 2024
British
Born April 1966 (60)
Director · Appointed 28 March 2024
British
Born February 1972 (54)
Director · Appointed 17 December 2020
British
Born June 1978 (48)
Highsted, Tom
Director · Appointed 14 July 2009
British
Born May 1985 (41)
Director · Appointed 14 July 2009
British
Born October 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12408764
Former controllers (2)
27 March 2024
Ceased Tom Highsted — Owns 25–50% of shares
27 March 2024
Ceased Paul Lander — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

New Path Fire and Security Ltd Owns 25–50% of shares
Advance Fire and Security Limited Owns 75–100% of shares
Aran Fire Protection Limited Owns 75–100% of shares
Armour Security (London) Limited Owns 75–100% of shares
Bdi Security Solutions Limited Owns 75–100% of shares
Electrifire Limited This company Owns 75–100% of shares
Elite Entrance Systems Limited Owns 75–100% of shares
Firecare, Security and Electrical Ltd Owns 75–100% of shares
Lee Fire and Security Limited Owns 75–100% of shares
Vgi Management Ltd Owns 75–100% of shares

Financials

Cash
£1,403,053
Employees
12
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £638,912 £1,013,754 £1,333,850 £1,666,187 £2,198,405
Balance sheet detail
20232022202120202019
Fixed Assets£118,774£8,501£36,175£47,088£13,539
Current Assets£2,444,423£2,038,776£1,615,913£1,314,681£970,426
Debtors£977,905£859,046£831,236£738,498
Cash£1,403,053£1,130,624£778,037£570,933
Creditors (< 1 year)£364,792£381,090£318,238£348,015£358,881
Net Current Assets£2,079,631£1,657,686£1,297,675£966,666£629,004
Net Assets£638,912
Shareholder Funds£2,198,405£1,666,187£1,333,850£1,013,754£638,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
16 September 2026Confirmation statement with no updates8 September 2026

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