CompanyTrack
G

GE FIRE AND SECURITY LIMITED

Dissolved Eastleigh

Other specialised construction activities n.e.c.

7 employees Website
Safety and security Other specialised construction activities n.e.c.
G

GE FIRE AND SECURITY LIMITED

Other specialised construction activities n.e.c.

Founded 4 Feb 2015 Dissolved Eastleigh, England 7 employees gefireandsecurity.co.uk
Safety and security Other specialised construction activities n.e.c.
Accounts Submitted 15 Apr 2024
Confirmation Statement Submitted 7 May 2025
Net assets £207.58K £51.33K 2022 year on year
Total assets £494.20K £96.81K 2022 year on year
Total Liabilities £286.61K £45.48K 2022 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR England

Office (Southsea)

Cumberland Business Centre, Pendower House, Northumberland Rd, Southsea PO5 1DS

Credit Report

Discover GE FIRE AND SECURITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£74.26k

Decreased by £57.27k (-44%)

Net Assets

£207.58k

Increased by £51.33k (+33%)

Total Liabilities

£286.61k

Increased by £45.48k (+19%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

58%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

6 Allotments 11,186 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2020100£100£100
25 Feb 2019100£100£1
30 Aug 2018900£900£1
2 Feb 201886£86£1
1 Jan 20189,900£13.86£0.001

Officers

Officers

3 active 4 resigned
Status
Charlie HaynesDirectorBritishEngland5418 Mar 2024Active
Russell HarrisonDirectorBritishEngland4131 Jan 2025Active
Susanne JonesDirectorBritishEngland4518 Mar 2024Active

Shareholders

Shareholders (6)

Mr Samuel Colin Pitcher
0.0%
07 May 2024
Mr Samuel Colin Pitcher
0.0%
07 May 2024
Mr David Paul England
0.0%
07 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd.

United Kingdom

Active
Notified 18 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Paul England

Ceased 18 Mar 2024

Ceased

Samuel Pitcher

Ceased 18 Mar 2024

Ceased

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
GE FIRE AND SECURITY LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025GazetteGazette Dissolved CompulsoryView(1 page)
29 Jul 2025GazetteGazette Notice CompulsoryView(1 page)
23 May 2025MortgageMortgage Satisfy Charge FullView(1 page)
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with no updatesView(3 pages)
13 Feb 2025OfficersAppointment of Mr Russell Harrison as director on 2025-01-31View(2 pages)
14 Oct 2025 Gazette

Gazette Dissolved Compulsory

29 Jul 2025 Gazette

Gazette Notice Compulsory

23 May 2025 Mortgage

Mortgage Satisfy Charge Full

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with no updates

13 Feb 2025 Officers

Appointment of Mr Russell Harrison as director on 2025-01-31

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 months ago on 14 Oct 2025

Gazette Notice Compulsory

6 months ago on 29 Jul 2025

Mortgage Satisfy Charge Full

8 months ago on 23 May 2025

Confirmation statement made on 2025-05-07 with no updates

9 months ago on 7 May 2025

Appointment of Mr Russell Harrison as director on 2025-01-31

1 years ago on 13 Feb 2025