CompanyTrack
M

MASTER ALARMS LIMITED

Active London

Other construction installation

0 employees Website
Safety and security Other construction installation
M

MASTER ALARMS LIMITED

Other construction installation

Founded 4 Feb 2002 Active London, United Kingdom 0 employees masteralarms.com
Safety and security Other construction installation
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Office (Gillingham)

163 Fairview Ave, Gillingham ME8 0PX

Credit Report

Discover MASTER ALARMS LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 5 resigned
Status
Darren GreenDirectorBritishEngland4831 Oct 2022Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland3931 Oct 2022Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4231 Oct 2022Active

Shareholders

Shareholders (4)

Master Alarms Limited
100.0%
1,00023 Jan 2023
Vanessa Mary Quick
0.0%
023 Jan 2023
Matthew Quick
0.0%
023 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Spy Alarms Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Malcolm Robert Quick

Ceased 2 Jul 2016

Ceased

Malcolm Robert Quick

Ceased 31 Oct 2022

Ceased

Group Structure

Group Structure

SPY ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MASTER ALARMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
13 Oct 2025Persons With Significant ControlChange to Spy Alarms Limited as a person with significant control on 2025-10-13View(2 pages)
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-23 with no updatesView(3 pages)
7 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(5 pages)
30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

13 Oct 2025 Persons With Significant Control

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-23 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 19 Feb 2025

Confirmation statement made on 2025-01-23 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 2024-06-30

1 years ago on 7 Jan 2025