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Universal Fire And Security Limited

06148243

active
Private Limited Company
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, PLYMOUTH, PL6 7FH
Incorporated 09/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Mark Anthony Bridges

director · Since 11/11/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr David Andrew Lee

director · Since 11/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Ian James Teader

director · Since 11/11/2025

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 20 other boards

Persons with Significant Control

Ranger Services Holdings Limited

75–100% shares
75–100% votes

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

CompanyRankvs 646+ SIC 80200 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.47× · 12/20
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 strength22/25 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 31/12/2024

Net Worth

£133k

Balance sheet strength

Cash

£145k

Cash in the bank

Net Current Assets

£129k

Working capital

Current Assets

£402k

Current Liabilities

£273k

Fixed Assets

£369k

Debtors

£221k

12avg. employees

Tax at Year End(2020)

Corp tax£19k

Director Loans(2020)

Directors owe company£51k

Balance Sheet

Assets less current liabilities£498k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.47+£141k
20231.11-£118k
20221.58+£91k
20211.31+£61k
20201.36+£23k
20190.64

Derived from filed accounts. Not audited figures.