UNIVERSAL FIRE AND SECURITY LIMITED

Active Plymouth

Security systems service activities

12 employees website.com
Safety and security Security systems service activities
U

UNIVERSAL FIRE AND SECURITY LIMITED

Security systems service activities

Founded 9 Mar 2007 Active Plymouth, England 12 employees website.com
Safety and security Security systems service activities

Previous Company Names

UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD 9 Mar 2007 — 1 Feb 2011
Accounts Submitted 9 Dec 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 31 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £133K £141K 2024 year on year
Total assets £772K £302K 2024 year on year
Total Liabilities £638K £160K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 34 Sisna Park Estover Plymouth Devon PL6 7FH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNIVERSAL FIRE AND SECURITY LIMITED (06148243), an active safety and security company based in Plymouth, England. Incorporated 9 Mar 2007. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£144.50k

Increased by £1.56k (+1%)

Net Assets

£133.17k

Increased by £141.48k (+1701%)

Total Liabilities

£638.47k

Increased by £160.03k (+33%)

Turnover

N/A

Employees

12

Debt Ratio

83%

Decreased by 19 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2019100£100£1
7 Sept 2013100£100£1

Officers

Officers

2 active 1 resigned
Status
Gibson, Mark AlanDirectorBritishEngland5922 Feb 2012Active
Nicola Lorraine ReesDirectorBritishEngland5523 Dec 2019Active

Shareholders

Shareholders (8)

Mark Alan Gibson
14.3%
100
Mark Alan Gibson
14.3%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ranger Services Holdings Limited

Unknown

Active
Notified 11 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mark Alan Gibson

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UNIVERSAL FIRE AND SECURITY LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026MiscellaneousReplacement filing of SH01 - 09/03/14 Statement of Capital gbp 600
31 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with updates
9 Jan 2026ResolutionResolutions
23 Dec 2025MortgageMortgage Satisfy Charge Full
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 May 2026 Miscellaneous

Replacement filing of SH01 - 09/03/14 Statement of Capital gbp 600

31 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with updates

9 Jan 2026 Resolution

Resolutions

23 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Replacement filing of SH01 - 09/03/14 Statement of Capital gbp 600

2 weeks ago on 8 May 2026

Confirmation statement made on 9 Mar 2026 with updates

1 months ago on 31 Mar 2026

Resolutions

4 months ago on 9 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Dec 2025