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Pfs Security Systems Ltd

03221765

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Montsam House, 11 Love Lane, Cirencester, GL7 1YG
Incorporated 08/07/1996

Previously known as

Pfs Systems Limited · until 29/01/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Colin Harrison

director · Since 04/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Matthew Paul Harrison

director · Since 04/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mrs Nicola Jane Harrison

director · Since 04/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Matthew Paul Harrison

director · Since 04/05/2022

British · England · Age 49

David Andrew Lee

director · Since 13/06/2026

British,New Zealander · United Kingdom · Age 52

Jonathan Charles Parsons

director · Since 13/06/2026

British · England · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/07/1996

Helen Elaine Saunders

secretary · Resigned 18/08/2006

Colin James Hill Saunders

secretary · Resigned 02/05/2011

Perry Franklin Saunders

director · Resigned 04/05/2022

Helen Saunders

secretary · Resigned 04/05/2022

Colin Harrison

director · Resigned 13/06/2026

Nicola Jane Harrison

director · Resigned 13/06/2026

Persons with Significant Control

Cia Fire & Security Limited

75–100% shares
75–100% votes
Appoint directors

Montsam House, 11 Love Lane, Cirencester, GL7 1YG

Notified 04/05/2022

Former PSCs

Mr Perry Saunders

Ceased 04/05/2022

Mr Matthew Paul Harrison

Ceased 10/02/2026

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Montsam House
2026-08-25

MONTSAM HOUSE

post townCirencester
2026-08-25

CIRENCESTER

officer appointedHARRISON, Matthew Paul
2026-08-25
officer appointedLEE, David Andrew
2026-08-25
officer appointedPARSONS, Jonathan Charles
2026-08-25

CompanyRankvs 947+ SIC 80200 peers
74

Financial strength71th percentile among SIC peers · 18/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£21k

Balance sheet strength

Cash

£105k

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£158k

Current Liabilities

£144k

Fixed Assets

£46k

Debtors

£47k

9avg. employees

Balance Sheet

Intangible assets£16k
Assets less current liabilities£61k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.10

Derived from filed accounts. Not audited figures.