24-7 Security Fire and Data Limited

Active12407652 Private limited company
Incorporated
16 January 2020 (6 years)
Previously known as
PDS Hull Limited (until 12 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Small
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Swiss
Born August 1972 (54)
Director · Appointed 16 October 2026
British
Born April 1969 (57)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 1 April 2025
British
Born July 1970 (56)
Director · Appointed 1 April 2025
British
Born June 1970 (56)
Director · Appointed 18 February 2022
British
Born May 1981 (45)
Officer history (3 former)
16 October 2026
Appointed Clinch, Mark John as Director
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Ottilinger, Werner as Director
16 October 2026
Appointed Bippus, Philippe as Director
2 April 2025
Resigned Fletcher, Colette as Director
1 April 2025
Appointed Gare, Michael Adrian as Director
1 April 2025
Appointed Rock, Spencer as Director
12 March 2022
Appointed Fletcher, Colette as Director
18 February 2022
Appointed Hawes, Andrew Robert as Director
18 February 2022
Resigned Matthews, John as Director
16 January 2020
Appointed Duke, Michael as Director
16 January 2020
Resigned Duke, Michael as Director
16 January 2020
Appointed Matthews, John as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06870873
Former controllers (1)
7 July 2022
Ceased Tba Manchester Limited — Owns 75–100% of shares

Financials

Net Assets
£28,541
Cash
£36,156
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £81,266 £121,763 £231,391 £77,814 £28,541
Balance sheet detail
20252023202220212020
Fixed Assets£13,654£17,357£24,379£22,767£24,649
Current Assets£663,034£918,989£1,245,036£558,344£659,128
Debtors£574,397£900,891£1,183,894£504,496£440,545
Cash£36,156£7,606£28,910£40,303£208,443
Creditors (< 1 year)£644,747£854,332£1,033,624£455,348£598,211
Net Current Assets£18,287£64,657£211,412£102,996£60,917
Net Assets£28,541£77,814£231,391£121,763£81,266
Shareholder Funds£28,541£77,814£231,391£121,763£81,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
27 October 2026Accounts for a small company31 March 2026
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all recent filings

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