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Celtic Fire Security Limited

07580002

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

Complii House Avonbury Business Park, Howes Lane, Bicester, OX26 2UA
Incorporated 28/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Scott Mckay

director · Since 30/04/2026

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Ms Sarah Jane Dixon

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Sarah Jane Dixon

director · Since 30/04/2026

British · England · Age 46

Scott Mckay

director · Since 30/04/2026

British · England · Age 44

Former

Graham James Stott

director · Resigned 30/04/2026

Paula Maira Asher

secretary · Resigned 30/04/2026

Dale Gordon Asher

director · Resigned 30/04/2026

Paula Maria Asher

director · Resigned 30/04/2026

Persons with Significant Control

Compliance Group Limited

75–100% shares
75–100% votes

Zeta House, Avonbury Bursiness Park, Bicester, OX26 2UA

Reg: 12351374 · Companies House · Private Limited Company

Notified 30/04/2026

Former PSCs

Mr Dale Gordon Asher

Ceased 30/04/2026

Mr Graham James Stott

Ceased 30/04/2026

Change History

officer appointedDIXON, Sarah Jane
2026-08-28
officer appointedMCKAY, Scott
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Complii House Avonbury Business Park
2026-08-28

BAKERS COTTAGE BAKERS CORNER

post townBicester
2026-08-28

WREXHAM

postcodeOX26 2UA
2026-08-28

LL13 9TF

CompanyRankvs 8669+ SIC 96090 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 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 31/03/2025

Net Worth

£597k

Balance sheet strength

Cash

£507k

Cash in the bank

Net Current Assets

£570k

Working capital

Current Assets

£837k

Current Liabilities

£267k

Fixed Assets

£50k

Debtors

£294k

0avg. employees-14

Tax at Year End

Corp tax£83k

Balance Sheet

Assets less current liabilities£620k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.14+£100k
20243.05+£70k
20233.02

Derived from filed accounts. Not audited figures.

Filing History59 filings

PSC05

change to a person with significant control

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
PSC05

change to a person with significant control

24/08/20262 pages · PDF
Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

20/05/20261 page · PDF
Director resigned

termination director company with name termination date

20/05/20261 page · PDF
TM02

termination secretary company with name termination date

20/05/20261 page · PDF
Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
PSC07

cessation of a person with significant control

20/05/20261 page · PDF
PSC07

cessation of a person with significant control

20/05/20261 page · PDF
PSC02

notification of a person with significant control

20/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20265 pages · PDF
Director details changed

change person director company with change date

24/03/20262 pages · PDF
PSC changed

change to a person with significant control

24/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202412 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202311 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20235 pages · PDF
Director appointed

appoint person director company with name date

15/03/20232 pages · PDF
RESOLUTIONS

resolution

11/01/20231 page · PDF
MA

memorandum articles

11/01/202318 pages · PDF
SH02

capital alter shares subdivision

11/01/20234 pages · PDF
SH08

capital name of class of shares

11/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20182 pages · PDF
Director details changed

change person director company with change date

05/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20125 pages · PDF
Shares allotted

capital allotment shares

13/05/20113 pages · PDF
Shares allotted

capital allotment shares

12/05/20113 pages · PDF
Incorporated

incorporation company

28/03/201124 pages · PDF