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SPECTRUM SECURITY & FIRE LIMITED

Active Eastleigh

Other business support service activities n.e.c.

10 employees Website
Safety and security Other business support service activities n.e.c.
S

SPECTRUM SECURITY & FIRE LIMITED

Other business support service activities n.e.c.

Founded 1 Oct 1997 Active Eastleigh, England 10 employees spectrumsecurity.co.uk
Safety and security Other business support service activities n.e.c.
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £85.04K £13.49K 2024 year on year
Total assets £0.00 £346.40K 2024 year on year
Total Liabilities £395.98K £148.10K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England

Office (Windsor)

Fairacres Industrial Estate, Mountbatten House, Dedworth Rd, Windsor SL4 4LE

Telephone

0175 375 4890

Credit Report

Discover SPECTRUM SECURITY & FIRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£117.56k

Increased by £29.55k (+34%)

Net Assets

£85.04k

Decreased by £13.49k (-14%)

Total Liabilities

£395.98k

Increased by £148.10k (+60%)

Turnover

N/A

Employees

10

Debt Ratio

N/A

Decreased by 72 (-100%)
See 10 Year Full Financials

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

Officers

Officers

3 active 6 resigned
Status
Charles HaynesDirectorBritishEngland5414 Mar 2025Active
Russell HarrisonDirectorBritishEngland4114 Mar 2025Active
Susanne JonesDirectorBritishEngland4514 Mar 2025Active

Shareholders

Shareholders (3)

Churches Fire Security Ltd
100.0%
1013 Oct 2025
Mrs Catherine Frances Spooner
0.0%
013 Oct 2025
Mr Robert Stephen Spooner
0.0%
013 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd

United Kingdom

Active
Notified 14 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Catherine Frances Spooner

Ceased 14 Mar 2025

Ceased

Robert Stephen Spooner

Ceased 14 Mar 2025

Ceased
See All Controllers

Group Structure

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPECTRUM SECURITY & FIRE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Charles Haynes as director on 2025-11-28View(1 page)
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 2025-11-28View(2 pages)
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(10 pages)
27 Mar 2025Persons With Significant ControlChurches Fire Security Ltd notified as a person with significant controlView(2 pages)
5 Dec 2025 Officers

Termination of Charles Haynes as director on 2025-11-28

View Document(1 page)
5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

View Document(2 pages)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(4 pages)
2 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(10 pages)
27 Mar 2025 Persons With Significant Control

Churches Fire Security Ltd notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Charles Haynes as director on 2025-11-28

2 months ago on 5 Dec 2025

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-09-30 with updates

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-10-31

7 months ago on 2 Jul 2025

Churches Fire Security Ltd notified as a person with significant control

10 months ago on 27 Mar 2025