KNIGHT FIRE & SECURITY LTD - Profile & Financials

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted

Net assets £265.77K £111.05K 2025 year on year

Total assets £0.00 £508.51K 2025 year on year

Total Liabilities £146.07K £207.72K 2025 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR United Kingdom

Office (Southport)

Suite 4, Building 3, Southport Business Park, Wight Moss Way, Southport PR8 4HQ

Telephone

0170 455 2200

admin@knightsecurity.uk.com

Website

knightsystems.co.uk

Credit Report

Discover KNIGHT FIRE & SECURITY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£332.22k

Increased by £71.87k (+28%)

Net Assets

£265.77k

Increased by £111.05k (+72%)

Total Liabilities

£146.07k

Decreased by £207.72k (-59%)

Turnover

N/A

Employees

Increased by 2 (+20%)

Debt Ratio

N/A

Decreased by 70 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 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

3 active 5 resigned

Show resigned officers

						Status
Charles Haynes	Director	British	England	54	30 Jun 2025	Active
Russell Harrison	Director	British	England	41	30 Jun 2025	Active
Susanne Jones	Director	British	England	45	30 Jun 2025	Active

Shareholders

Shareholders (3)


Knight Security Group Ltd	100.0%	100	Ordinary	18 Jun 2020
David Pretty	0.0%	0	Ordinary	18 Jun 2020
Anita Pretty	0.0%	0	Ordinary	18 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Churches Fire Security Ltd.

United Kingdom

Active

Notified 30 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Knight Security Group Ltd

Ceased 30 Jun 2025

Ceased

David Pretty

Ceased 6 Jan 2020

Ceased

Anita Pretty

Ceased 6 Jan 2020

Ceased

See All Controllers

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

KNIGHT FIRE & SECURITY LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Termination of Charles Haynes as director on 2025-11-28	View(1 page)
5 Dec 2025	Officers	Appointment of Mr Christopher Mark Peirce as director on 2025-11-28	View(2 pages)
14 Jul 2025	Persons With Significant Control	Cessation of Knight Security Group Ltd as a person with significant control on 2025-06-30	View(1 page)
14 Jul 2025	Officers	Termination of Peter John Farnell as director on 2025-06-30	View(1 page)
14 Jul 2025	Officers	Appointment of Susanne Jones as director on 2025-06-30	View(2 pages)