Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Fire and Security Holdings Limited
- Incorporated
- 13 December 2019 (6 years)
- Previously known as
- Base Almond Holdings Limited (until 16 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 6 Ambley GreenGillingham Business ParkGillinghamME8 0NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1989 (37)
Director · Appointed 17 April 2026
British
Born May 1977 (49)
Director · Appointed 17 April 2026
British
Born January 1984 (42)
Director · Appointed 17 April 2026
British
Born August 1970 (56)
Officer history (8 former)
7 July 2026
30 June 2026
30 June 2026
30 June 2026
17 April 2026
17 April 2026
17 April 2026
17 April 2026
8 April 2026
1 October 2024
Resigned Walker, Will Faure as Director
1 October 2024
26 June 2023
26 June 2023
7 March 2023
Appointed Walker, Will Faure as Director
7 March 2023
20 December 2021
20 December 2021
20 December 2021
13 December 2019
13 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 1
Companies where Fire and Security Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 April 2026
Ceased Foundation Investment Partners II (GP) LLP — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited This company Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £95,037
- Profit
- (£1,985,773)
- Employees
- 7
Trend
Employees
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Cash | £95,037 | |
| Creditors (< 1 year) | £1,180,974 | £74,364 |
| Creditors (> 1 year) | £25,891,006 | £15,224,802 |
| Net Current Assets | £953,622 | |
| Shareholder Funds | (£1,490,847) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Resolutions | |||
| 8 July 2026 | Registration of a charge | |||
| 30 June 2026 | Termination of appointment of a director |
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