TAY FIRE AND SECURITY LIMITED

Active Nottingham

Security systems service activities

9 employees website.com
Safety and security Security systems service activities
T

TAY FIRE AND SECURITY LIMITED

Security systems service activities

Founded 15 Jan 2016 Active Nottingham, United Kingdom 9 employees website.com
Safety and security Security systems service activities
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £221K £34K 2024 year on year
Total assets £522K £20K 2024 year on year
Total Liabilities £302K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TAY FIRE AND SECURITY LIMITED (09952941), an active safety and security company based in Nottingham, United Kingdom. Incorporated 15 Jan 2016. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£124.82k

Increased by £4.52k (+4%)

Net Assets

£220.73k

Increased by £33.76k (+18%)

Total Liabilities

£301.75k

Decreased by £14.16k (-4%)

Turnover

N/A

Employees

9

Increased by 6 (+200%)

Debt Ratio

58%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 202280£80£80
17 Aug 202210£10£10

Officers

Officers

2 active 1 resigned
Status
Eleanor Margaret Louie SandersDirectorBritishEngland4223 Feb 2018Active
Mark William SandersDirectorBritishEngland4215 Jan 2016Active

Shareholders

Shareholders (5)

Compliance Group Limited
90.0%
90
Compliance Group Limited
10.0%
10

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Compliance Group Limited

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark William Sanders

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Eleanor Margaret Louie Sanders

British

Active
Notified 15 Jun 2016
Residence England
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAY FIRE AND SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
18 Dec 2025OfficersAppointment of Mr Scott Mckay as director on 25 Nov 2025
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2026
4 Dec 2025OfficersTermination of Eleanor Margaret, Louie Sanders as director on 25 Nov 2025
4 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

18 Dec 2025 Officers

Appointment of Mr Scott Mckay as director on 25 Nov 2025

5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2026

4 Dec 2025 Officers

Termination of Eleanor Margaret, Louie Sanders as director on 25 Nov 2025

4 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with updates

3 months ago on 26 Jan 2026

Appointment of Mr Scott Mckay as director on 25 Nov 2025

5 months ago on 18 Dec 2025

Annual accounts made up to 31 Mar 2026

5 months ago on 5 Dec 2025

Termination of Eleanor Margaret, Louie Sanders as director on 25 Nov 2025

5 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Dec 2025