UK Fire & Security Group Limited

Active08550533 Private limited company
Incorporated
30 May 2013 (13 years)
Previously known as
Fire and Security National Partners Limited (until 10 July 2026)
Asset Protection Partners Ltd (until 4 October 2022)
Keyholding and Response Limited (until 3 August 2022)
Earlier: Keyholding Response Ltd, Spearwell Commerce Ltd
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
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
31 October 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 July 2024
Resigned Holland, Peter Derrick as Director
30 April 2024
Appointed Riggott, Cheryl Karen as Director
31 January 2024
Resigned Jackson, Anne as Director
31 July 2023
Appointed Jackson, Nigel Keith as Director
21 July 2023
Appointed Jackson, Benjamin Thomas John as Director
4 January 2023
Resigned Mackay, Craig Richard 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
5 September 2016
Appointed Smith, James John as Director
31 October 2015
Appointed Jackson, Anne as Director
31 October 2015
Resigned Jackson, Nigel Keith as Director
31 March 2015
Resigned Smith, James John as Director
21 October 2014
Appointed Smith, James John as Director
21 October 2014
Appointed Haigh, Ashley as Director
15 August 2013
Resigned Jacobs, Yomtov Eliezer as Director
30 May 2013
Appointed Jacobs, Yomtov Eliezer as Director
30 May 2013
Appointed Jackson, Nigel Keith as Director

Ownership 1 active

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

Nigel Keith Jackson
Individual · Notified 21 July 2023
Has significant influence or control
British
Born August 1955 (71)
Former controllers (3)
31 July 2023
Ceased Craig Richard Mackay — Has significant influence or control
15 December 2020
Ceased Ashley Haigh — Has significant influence or control
31 August 2018
Ceased James John Smith — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£100
Debt Ratio
90%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £806 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£900£900£300£300
Current Assets£100£100£100£100
Debtors£100
Cash£100£100
Creditors (< 1 year)£900£300£300
Creditors (> 1 year)£900
Net Current Assets£100(£800)(£200)(£200)£706
Net Assets£100£100£100£100£806£100£100
Shareholder Funds£100£100£100£806£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Current accounting period extended
30 July 2026Total exemption full accounts31 October 2025
27 July 2026Previous accounting period shortened
10 July 2026Certificate of change of name
24 April 2026Confirmation statement with no updates15 November 2025
Show all recent filings

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