Celtic Fire Security Limited

Active07580002 Private limited company
Incorporated
28 March 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born October 1981 (45)
Director · Appointed 30 April 2026
British
Born December 1979 (46)
Director · Appointed 30 April 2026
British
Born January 1982 (44)
Officer history (4 former)
6 October 2026
Appointed Singleton, Mathew David as Director
30 April 2026
Appointed Dixon, Sarah Jane as Director
30 April 2026
Appointed Mckay, Scott as Director
30 April 2026
Resigned Asher, Paula Maria as Director
30 April 2026
Resigned Asher, Paula Maira as Secretary
30 April 2026
Resigned Asher, Dale Gordon as Director
30 April 2026
Resigned Stott, Graham James as Director
8 December 2022
Appointed Asher, Paula Maria as Director
28 March 2011
Appointed Asher, Paula Maira as Secretary
28 March 2011
Appointed Asher, Dale Gordon as Director
28 March 2011
Appointed Stott, Graham James as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12351374
Former controllers (2)
30 April 2026
Ceased Dale Gordon Asher — Owns 25–50% of shares
30 April 2026
Ceased Graham James Stott — Owns 25–50% of shares

Financials

Net Assets
£597,154
Cash
£506,956
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £108,574 £205,980 £326,837 £426,976 £496,665 £597,154
Balance sheet detail
202520242023202220212020
Fixed Assets£50,446£54,264£80,146£32,642£11,048£20,970
Current Assets£836,912£700,880£575,371£511,846£416,328£299,986
Debtors£293,620£258,300£204,848£164,802
Cash£506,956£427,580£358,378£337,264
Creditors (< 1 year)£266,917£229,610£190,611£188,109£193,554£175,386
Creditors (> 1 year)£12,225£16,976£21,727£21,382£27,842£36,996
Net Current Assets£569,995£471,270£384,760£323,737£222,774£124,600
Net Assets£597,154£496,665£426,976£326,837£205,980£108,574
Shareholder Funds£597,154£496,665£426,976£326,837£205,980£108,574

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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