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Businesswatch Uk Fire And Security Limited

04311613

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG
Incorporated 26/10/2001

Previously known as

24hr Homewatch Uk Limited · until 22/12/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Matthew John Tolkien

director · Since 01/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Philip Edwin Greenwood

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Charles Richard Lowe

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Mrs Cecily Lois Kathleen Kassinen

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mr Brendan Patrick Mcnulty

director · Since 30/06/2026

BRITISH · ENGLAND · Age 56

Matthew John Tolkien

director · Since 01/06/2022

British · England · Age 49

Cecily Lois Kathleen Kassinen

director · Since 25/07/2025

British · England · Age 40

Charles Richard Lowe

director · Since 25/07/2025

British · United Kingdom · Age 42

Philip Edwin Greenwood

director · Since 25/07/2025

British · United Kingdom · Age 49

Brendan Patrick Mcnulty

director · Since 30/06/2026

British · England · Age 56

Former

Kevin Brewer

nominee director · Resigned 26/10/2001

Suzanne Brewer

nominee secretary · Resigned 26/10/2001

John Richard Wakerley

secretary · Resigned 08/03/2006

Amanda Foxwell

director · Resigned 28/06/2006

Amanda Foxwell

secretary · Resigned 28/06/2006

Sandra Jean Wakerley

director · Resigned 31/03/2007

John Richard Wakerley

director · Resigned 31/03/2007

Stag'S Leap Investments Ltd

corporate secretary · Resigned 31/03/2007

Richard Olsen

director · Resigned 25/02/2009

Roberto Edoardo Baldacci

director · Resigned 22/05/2012

John Richard Wakerley

director · Resigned 29/08/2014

Jonathan Edward Richard Wakerley

director · Resigned 03/06/2022

Nicholas Alexander Petrovic

director · Resigned 21/09/2022

Darren Michael Gibbons

director · Resigned 30/06/2026

Mr Darren Michael Gibbons

director · Resigned 30/06/2026

Persons with Significant Control

Businesswatch Uk Holdings Limited

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

Unit 29, The Metro Centre, Woodston Industrial Park, Peterborough, PE2 7UH

Reg: 06067087 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 22/05/2017Registered 01/06/2017Satisfied 22/09/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Aviation House Swordfish Way
2026-07-17

UNIT 29 METRO CENTRE WOODSTON INDUSTRIAL PARK

post townLeeds
2026-07-17

PETERBOROUGH

postcodeLS25 6NG
2026-07-17

PE2 7UH

CompanyRankvs 2398+ SIC 80200 peers
60

Financial strength92th percentile among SIC peers · 23/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees5/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

£250k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£3.5M

Working capital

Current Assets

£523k

Current Liabilities

£4.0M

Fixed Assets

£119k

Debtors

£522k

1avg. employees-50

Balance Sheet

Intangible assets£39k
Assets less current liabilities-£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£0
20240.23+£0
20230.26

Derived from filed accounts. Not audited figures.