Firecare, Security and Electrical Ltd

Active07217264 Private limited company
Incorporated
8 April 2010 (16 years)
Previously known as
Firecare and Security Ltd (until 13 April 2019)
Firecare Solutions Ltd (until 11 January 2013)
Firecare Solutions UK Limited (until 12 May 2010)
Industry
Security systems service activities (80200)
Fire service activities (84250)
Accounts type
Audit exemption subsidiary
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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 August 2026
Resigned Saigeman, Ryan Lee as Director
27 September 2025
Appointed Saunders, Dermot as Director
6 September 2023
Appointed Saigeman, Ryan Lee as Director
10 January 2022
Appointed Stott, Christopher as Director
10 January 2022
Resigned Rygaard, Steffan Niels as Director
7 December 2020
Appointed Rygaard, Steffan Niels as Director
26 October 2020
Resigned George, Darren Glen as Director
1 July 2020
Appointed Hill, Andrew William Richard as Director
30 March 2017
Resigned Gray, Deborah Ann as Director
14 June 2016
Appointed Gray, Deborah Ann as Director
11 June 2012
Resigned Pitkin, Allan as Director
3 May 2012
Appointed Pitkin, Allan as Director
1 April 2011
Resigned Wrenn, Mandy as Director
11 November 2010
Appointed Wrenn, Mandy as Director
11 November 2010
Resigned George, Patricia Anne as Secretary
11 November 2010
Resigned George, Patricia Anne as Director
8 April 2010
Appointed George, Patricia Anne as Secretary
8 April 2010
Appointed George, Patricia Anne as Director
8 April 2010
Appointed George, Darren Glen as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12408764
Former controllers (1)
1 July 2020
Ceased Darren George — Owns 75–100% 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 Owns 75–100% of shares
Elite Entrance Systems Limited Owns 75–100% of shares
Firecare, Security and Electrical Ltd This company Owns 75–100% of shares
Lee Fire and Security Limited Owns 75–100% of shares
Vgi Management Ltd Owns 75–100% of shares

Financials

Net Assets
£415,715
up £161,021 (63%)
Cash
£95,437
down £135,265 (59%)
Profit
£209,140
up £62,305 (42%)
Employees
11
down 4 (27%)
Debt Ratio
80%
Current Ratio
4.5x
Return on Equity
50%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 £254,694 £415,715
Balance sheet detail
20212020
Fixed Assets£128,016£14,055
Current Assets£1,901,268£375,348
Debtors£1,785,284£126,646
Cash£95,437£230,702
Creditors (< 1 year)£424,819£128,845
Creditors (> 1 year)£1,184,832£4,143
Net Current Assets£1,476,449£246,503
Net Assets£415,715£254,694
Shareholder Funds£415,715£254,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
15 September 2026Confirmation statement with no updates8 September 2026
Show all recent filings

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