Tay Fire and Security Limited

Active09952941 Private limited company
Incorporated
15 January 2016 (10 years)
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
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
28 January 2027
Last conf. stmt
14 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born October 1981 (45)
Director · Appointed 1 July 2026
British
Born January 1971 (55)
Director · Appointed 25 November 2025
British
Born December 1979 (46)
Sanders, Eleanor Margaret Louie
Director · Appointed 23 February 2018
British
Born November 1983
Sanders, Mark William
Director · Appointed 15 January 2016
British
Born September 1983 (43)
Officer history (3 former)
6 October 2026
Appointed Singleton, Mathew David as Director
1 October 2026
Resigned Mckay, Scott as Director
1 July 2026
Appointed Reynolds, Brian as Director
25 November 2025
Appointed Dixon, Sarah Jane as Director
25 November 2025
Appointed Mckay, Scott as Director
25 November 2025
Resigned Sanders, Eleanor Margaret, Louie as Secretary
1 February 2023
Resigned Mcmahon, Justin Paul as Director
19 September 2022
Appointed Mcmahon, Justin Paul as Director
23 February 2018
Appointed Sanders, Eleanor Margaret Louie as Director
15 January 2016
Appointed Sanders, Mark William as Director
15 January 2016
Appointed Sanders, Eleanor Margaret, Louie as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12351374
Former controllers (2)
25 November 2025
Ceased Eleanor Margaret Louie Sanders — Owns 25–50% of shares
25 November 2025
Ceased Mark William Sanders — Owns 25–50% of shares

Financials

Net Assets
£220,731
Cash
£124,820
Employees
9
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £10 £10 £10 £75,794 £186,968 £220,731
Balance sheet detail
202520242023202220212020
Fixed Assets£77,836£57,383£38,723£21,966£25,469£5,141
Current Assets£444,644£445,492£183,502£86,496£103,172£47,669
Debtors£319,824£325,191£100,786£28,577£37,775£27,485
Cash£124,820£120,301£82,716£57,919£65,397£20,184
Creditors (< 1 year)£278,668£273,793£104,349£65,963£75,012£36,537
Creditors (> 1 year)£18,606£31,211£34,725£38,315£48,780£15,286
Net Current Assets£165,976£171,699£79,153£20,533£28,160£11,132
Net Assets£220,731£186,968£75,794£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?