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Fisher Security Limited

04574439

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

Britannia Way, Goole, DN14 6ES
Incorporated 28/10/2002

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Stephen Gary Davies

director · Since 26/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Sarah Louise Westwood

director · Since 08/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Emma Fitt

director · Since 31/10/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Stephen Gary Davies

director · Since 26/02/2016

British · United Kingdom

Sarah Louise Westwood

director · Since 08/06/2023

British · United Kingdom

Emma Fitt

director · Since 31/10/2025

British · United Kingdom

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/10/2002

London Law Services Limited

corporate nominee director · Resigned 28/10/2002

Jeanette Fisher

director · Resigned 14/01/2025

Terence John Fisher

director · Resigned 14/11/2025

Jeanette Fisher

secretary · Resigned 14/11/2025

Persons with Significant Control

Emsa Property Limited

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

Reg: 06865926 · England And Wales · Uk Private Limited Company

Notified 14/11/2025

Former PSCs

Mrs Jeanette Fisher

Ceased 14/11/2025

Mr Terry John Fisher

Ceased 14/11/2025

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Britannia Way
2026-10-14

BRITANNIA WAY

post town → Goole
2026-10-14

GOOLE

officer appointed → DAVIES, Stephen Gary
2026-10-14
officer appointed → FITT, Emma
2026-10-14
officer appointed → WESTWOOD, Sarah Louise
2026-10-14

CompanyRankvs 55+ SIC 80200 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 31/10/2025

Net Worth

£5.1M

Balance sheet strength

Cash

£4.6M

Cash in the bank

Net Current Assets

£4.8M

Working capital

Current Assets

£5.9M

Current Liabilities

£1.1M

Fixed Assets

£306k

Debtors

£1.3M

20avg. employees-7

Balance Sheet

Assets less current liabilities£5.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.56+£322k
20245.70+£114k
20236.34—

Derived from filed accounts. Not audited figures.

Filing History74 filings

Accounts filed

accounts with accounts type total exemption full

29/07/202612 pages · PDF
PSC02

notification of a person with significant control

17/03/20262 pages · PDF
PSC05

change to a person with significant control without name date

11/03/20262 pages · PDF
PSC07

cessation of a person with significant control

19/02/20261 page · PDF
PSC07

cessation of a person with significant control

19/02/20261 page · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
TM02

termination secretary company with name termination date

02/12/20251 page · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Shares allotted

capital allotment shares

19/09/20253 pages · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202513 pages · PDF
Director details changed

change person director company with change date

28/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202313 pages · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201811 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20174 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
PSC changed

change to a person with significant control

10/11/20172 pages · PDF
PSC changed

change to a person with significant control

10/11/20172 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
CH03

change person secretary company with change date

10/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20168 pages · PDF
Director appointed

appoint person director company with name date

27/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20108 pages · PDF
Address changed

change registered office address company with date old address

06/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20096 pages · PDF
363a

legacy

27/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20076 pages · PDF
363a

legacy

26/11/20073 pages · PDF
363a

legacy

22/12/20063 pages · PDF
88(2)R

legacy

07/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20065 pages · PDF
363a

legacy

26/01/20062 pages · PDF
363a

legacy

04/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20044 pages · PDF
363s

legacy

18/11/20037 pages · PDF
288b

legacy

19/11/20021 page · PDF
288b

legacy

19/11/20021 page · PDF
287

legacy

19/11/20021 page · PDF
288a

legacy

19/11/20022 pages · PDF
288a

legacy

19/11/20022 pages · PDF
Incorporated

incorporation company

28/10/200231 pages · PDF