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Universal Fire And Security Limited

06148243

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 34 Sisna Park, Estover, Plymouth, PL6 7FH
Incorporated 09/03/2007

Previously known as

Universal Property Development (Uk) Ltd · until 01/02/2011

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Mark Alan Gibson

director · Since 22/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr David Andrew Lee

director · Since 11/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Jonathan Charles Parsons

director · Since 13/06/2026

BRITISH · ENGLAND · Age 49

Mark Alan Gibson

director · Since 22/02/2012

British · England · Age 59

David Andrew Lee

director · Since 11/11/2025

British,New Zealander · United Kingdom · Age 52

Jonathan Charles Parsons

director · Since 13/06/2026

British · England · Age 49

Former

Peter John Naylor

director · Resigned 08/05/2009

Mark Gibson

director · Resigned 26/06/2009

Mark Gibson

secretary · Resigned 26/06/2009

Christopher Rees

secretary · Resigned 27/05/2010

Victoria Claire Gibson

secretary · Resigned 10/05/2012

Victoria Claire Gibson

director · Resigned 10/05/2012

Nicola Lorraine Rees

director · Resigned 05/09/2025

Christopher Howard Rees

director · Resigned 11/11/2025

Sylvia Gibson

director · Resigned 11/11/2025

Tammy Elizabeth Gibson

director · Resigned 11/11/2025

Ian James Teader

director · Resigned 13/06/2026

Mark Anthony Bridges

director · Resigned 13/06/2026

Mr Ian James Teader

director · Resigned 13/06/2026

Mr Mark Anthony Bridges

director · Resigned 13/06/2026

Persons with Significant Control

Ranger Services Holdings Limited

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

4th Floor, 11 Cursitor Street, London, EC4A 1LL

Reg: 13695543 · Companies House · Private Company Limited By Shares

Notified 11/11/2025

Former PSCs

Mr Mark Alan Gibson

Ceased 11/11/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 18/12/2025Registered 22/12/2025
Charge
satisfied

TC LOANS LIMITED

Created 11/11/2025Registered 12/11/2025Satisfied 23/12/2025
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 01/12/2016Registered 06/12/2016Satisfied 20/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/02/2014Registered 15/02/2014Satisfied 20/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 27/11/2013Registered 30/11/2013Satisfied 05/08/2025

Change History

officer appointedGIBSON, Mark Alan
2026-07-27
officer appointedLEE, David Andrew
2026-07-27
officer appointedPARSONS, Jonathan Charles
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 34 Sisna Park
2026-07-27

UNIT 34 SISNA PARK

post townPlymouth
2026-07-27

PLYMOUTH

CompanyRankvs 561+ SIC 80200 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

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.

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 31/10/2025

Net Worth

£237k

Balance sheet strength

Cash

£415k

Cash in the bank

Net Current Assets

£142k

Working capital

Current Assets

£678k

Current Liabilities

£536k

Fixed Assets

£127k

Debtors

£206k

12avg. employees

Balance Sheet

Assets less current liabilities£269k
Signed by D Lee 16th July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£104k
20241.47+£141k
20231.11

Derived from filed accounts. Not audited figures.