UK Fire & Security Limited

Active07597785 Private limited company
Incorporated
8 April 2011 (15 years)
Previously known as
UK Fire Safety Systems Ltd (until 28 February 2024)
Nsa Limited (until 7 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Controlled by
Nigel Keith Jackson
Accounts type
Total exemption full
Region
North West
Address
Suite 2
720 Mandarin Court
Centre Park
Warrington
WA1 1GG

Filing status

Accounts due
31 January 2028
Last accounts
30 November 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born June 1987 (39)
Director · Appointed 30 April 2024
British
Born December 1974 (51)
Director · Appointed 31 July 2023
British
Born August 1955 (71)
Hollis, Simon
Director · Appointed 4 January 2023
British
Born November 1979
Director · Appointed 31 October 2021
British
Born October 1969 (57)
Officer history (16 former)
15 July 2025
Appointed Jackson, Benjamin Thomas John as Director
31 July 2024
Resigned Holland, Peter Derrick as Director
30 April 2024
Appointed Riggott, Cheryl Karen as Director
31 December 2023
Resigned Jackson, Anne as Director
31 July 2023
Appointed Jackson, Nigel Keith as Director
4 January 2023
Appointed Hollis, Simon as Director
4 January 2023
Appointed Hollis, Simon as Director
4 January 2023
Resigned Hollis, Simon as Director
3 January 2023
Resigned Hollis, Simon as Director
3 January 2023
Resigned Mackay, Craig Richard as Director
7 July 2022
Appointed Hollis, Simon as Director
4 July 2022
Appointed Holland, Peter Derrick as Director
22 January 2022
Resigned Roberts, Nicola as Director
31 October 2021
Appointed Archer, Robert Michael as Director
15 December 2020
Appointed Roberts, Nicola as Director
15 December 2020
Resigned Haigh, Ashley as Director
22 August 2018
Appointed Mackay, Craig Richard as Director
15 August 2018
Resigned Smith, James John as Director
6 February 2018
Appointed Jackson, Anne as Director
1 June 2017
Appointed Smith, James John as Director
1 June 2017
Appointed Haigh, Ashley as Director
1 June 2017
Resigned Homji, Khushroo Jamshed as Director
1 June 2017
Resigned Quinlan, Samantha as Secretary
17 August 2015
Resigned Cook, Shaun as Director
17 April 2014
Resigned Reynolds, Julie Clair as Secretary
17 April 2014
Appointed Quinlan, Samantha as Secretary
27 February 2013
Resigned Fisher, Robin Charles as Director
30 September 2012
Resigned Reynolds, Julie Clair as Secretary
26 July 2012
Appointed Reynolds, Julie Clair as Secretary
26 July 2012
Resigned Aziz, Laila as Secretary
26 July 2012
Appointed Reynolds, Julie Clair as Secretary
12 July 2011
Appointed Aziz, Laila as Secretary
12 July 2011
Appointed Fisher, Robin Charles as Director
12 July 2011
Appointed Cook, Shaun as Director
11 July 2011
Resigned Homji, Mary Margaret as Director
8 April 2011
Appointed Homji, Mary Margaret as Director
8 April 2011
Appointed Homji, Khushroo Jamshed as Director

Ownership 1 active

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

Individual · Notified 1 October 2023
Has significant influence or control
British
Born August 1955 (71)
Former controllers (4)
2 October 2023
Ceased Fire & Security National Partners Limited — Has significant influence or control
3 January 2023
Ceased Fire & Security National Partners Limited — Owns 75–100% of shares
1 June 2017
Ceased Khushroo Jamshed Homji — Owns 25–50% of shares
1 June 2017
Ceased Shaun Cook — Owns 25–50% of shares

Financials

Net Assets
£223,654
Cash
£18,551
Profit
£61,711
Employees
17
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
28%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £483 £13,858 £455 £161,943 £223,654
Balance sheet detail
20242023202120202019
Fixed Assets£110,760£7,626
Current Assets£541,569£383,723£13,955£13,946£483
Debtors£473,763£354,319
Cash£18,551£4,496
Creditors (< 1 year)£355,943£229,406£13,500£88
Creditors (> 1 year)£72,732
Net Current Assets£185,626£154,317£455£13,858£483
Net Assets£223,654£161,943£455£13,858£483
Shareholder Funds£223,654£161,943£455£13,858£483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Current accounting period extended
28 August 2026Total exemption full accounts30 November 2025
20 April 2026Confirmation statement with no updates22 February 2026
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all recent filings

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