Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Assured Fire Services Ltd
- Incorporated
- 19 March 2013 (13 years)
- Industry
- Security systems service activities (80200) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Premier House2 Jubilee WayEllandHX5 9DY
Officers 3 active
Officer details are public data from the Companies House register.
Worthey, Sharron Louise
Secretary · Appointed 28 July 2023
Director · Appointed 28 July 2023
British
Born July 1963 (63)
Director · Appointed 28 July 2023
British
Born April 1969 (57)
Officer history (4 former)
8 May 2024
Resigned Roberts, Dawn Carolyn as Director
8 May 2024
Resigned Roberts, John Stephen as Director
1 September 2023
Resigned Roberts, Dawn Carolyn as Secretary
28 July 2023
Appointed Worthey, Sharron Louise as Secretary
28 July 2023
28 July 2023
25 October 2018
Resigned Watson, Colin Anthony Clare as Director
6 April 2017
Appointed Roberts, Dawn Carolyn as Director
19 March 2013
Appointed Watson, Colin Anthony Clare as Director
19 March 2013
Appointed Roberts, Dawn Carolyn as Secretary
19 March 2013
Appointed Roberts, John Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02575502
Former controllers (3)
28 July 2023
Ceased Dawn Carolyn Roberts — Has significant influence or control
28 July 2023
Ceased John Stephen Roberts — Owns 50–75% of shares
25 October 2018
Ceased Colin Anthony Clare Watson — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,200 | £4,560 | £10,842 | £17,510 | £23,331 | |
| Current Assets | £78,452 | £64,139 | £50,175 | £50,738 | £16,112 | |
| Debtors | £72,048 | £60,553 | £47,095 | £45,942 | £10,639 | |
| Cash | £2 | £4,864 | £3,086 | £2,093 | £3,927 | £5,067 |
| Creditors (< 1 year) | £36,065 | £18,445 | £19,076 | £17,795 | £16,484 | |
| Creditors (> 1 year) | £0 | £15,623 | £26,357 | £30,524 | £5,553 | |
| Net Current Assets | £42,387 | £45,694 | £31,099 | £32,943 | (£372) | |
| Net Assets | £2 | £43,360 | £33,765 | £13,916 | £19,108 | £15,989 |
| Shareholder Funds | £2 | £13,916 | £19,108 | £15,989 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 5 October 2024 | Other filing |
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