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Black & White Fire Safety Ltd

05673354

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Britannia House, Boulton Road, Stevenage, SG1 4QX
Incorporated 12/01/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mark Herbert

director · Since 06/04/2007

British · England · Age 48

Alan Andrew Herbert

director · Since 01/04/2011

British · United Kingdom · Age 46

Brian Wilson

director · Since 03/04/2023

British · England · Age 38

Adam Gillespie

director · Since 03/04/2023

British · England · Age 57

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 13/01/2006

Duport Director Limited

corporate nominee director · Resigned 13/01/2006

Marion Herbert

secretary · Resigned 01/04/2011

Nikki Herbert

director · Resigned 05/09/2011

Craig Alan Herbert

director · Resigned 07/12/2025

Persons with Significant Control

Mr Mark Herbert

50–75% shares

British · England · Age 48

Britannia House, Boulton Road, Stevenage, SG1 4QX

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/01/2021Registered 08/01/2021
Charge
outstanding

HSBC BANK PLC

Created 18/11/2014Registered 03/12/2014
Charge
outstanding

HSBC BANK PLC

Created 22/09/2014Registered 22/09/2014

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Britannia House
2026-05-05

BRITANNIA HOUSE

post townStevenage
2026-05-05

STEVENAGE

CompanyRankvs 1265+ SIC 47990 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.9M

Fixed Assets

£1.2M

Debtors

£2.2M

Profit After Tax

£363k

67avg. employees-3

Tax at Year End

Dividends paid£168k

Balance Sheet

Intangible assets£45k
Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.89+£195k
20231.93

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202410 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202310 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/20216 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20205 pages · PDF
Shares allotted

capital allotment shares

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20166 pages · PDF
Director details changed

change person director company with change date

27/01/20162 pages · PDF
Director details changed

change person director company with change date

27/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20161 page · PDF
Director details changed

change person director company with change date

27/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20143 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20146 pages · PDF
Director details changed

change person director company with change date

15/01/20142 pages · PDF
Director details changed

change person director company with change date

15/01/20142 pages · PDF
Director details changed

change person director company with change date

15/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20125 pages · PDF
Director details changed

change person director company with change date

23/09/20112 pages · PDF
Director appointed

appoint person director company with name

23/09/20112 pages · PDF
TM02

termination secretary company with name

23/09/20111 page · PDF
Director resigned

termination director company with name

23/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20116 pages · PDF
Address changed

change registered office address company with date old address

20/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20105 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20095 pages · PDF
363a

legacy

27/01/20094 pages · PDF
288a

legacy

27/01/20091 page · PDF
88(2)

legacy

11/06/20082 pages · PDF
288a

legacy

14/05/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20085 pages · PDF
363a

legacy

12/03/20083 pages · PDF
88(2)R

legacy

12/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20075 pages · PDF
225

legacy

20/06/20071 page · PDF
363a

legacy

22/01/20072 pages · PDF
88(2)R

legacy

25/01/20062 pages · PDF
288a

legacy

25/01/20062 pages · PDF
288a

legacy

25/01/20062 pages · PDF
288b

legacy

13/01/20061 page · PDF
288b

legacy

13/01/20061 page · PDF
Incorporated

incorporation company

12/01/200613 pages · PDF