BRITANNIA FIRE & SECURITY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire PE7 3GR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (13 pages)
  2. 26/11/2025

    Confirmation statement made on 2025-11-19 with no updates

    View PDF (3 pages)
  3. 19/11/2025

    Director's details changed for Mr Thomas Harry Pogson on 2025-11-18

    View PDF (2 pages)
  4. 06/05/2025

    Satisfaction of charge 034682680005 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

Due in 61 days

03/12/2026Filing deadline

Next statement date
19/11/2026
Last statement dated
19/11/2025

See the full filing history

Financial performance

The latest figures BRITANNIA FIRE & SECURITY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£304.49K2025
-51.41%vs 2024

2024: £626.62K

Total Assets

£1.69M2025
-35.59%vs 2024

2024: £2.62M

Cash in Bank

£216.12K2025
-26.10%vs 2024

2024: £292.46K

Total Liabilities

£1.00M2025
-35.92%vs 2024

2024: £1.57M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 35.59% on 2024. See the full financial analysis for BRITANNIA FIRE & SECURITY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

272021
262022
262023
02024
02025
YearEmployeesChange
202500
20240-26
2023260
202226-1
202127–

Reported employee count decreased from 27 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director19/11/1997–19/11/199715134
Nominee Secretary19/11/1997–19/11/199715728
Director21/04/1998–09/02/20063
Secretary30/10/2015–Present0
Secretary20/11/1997–21/04/19980
Director15/12/2016–Present7
Director20/11/1997–21/04/19985
Director01/05/1999–15/10/20155
Director01/05/2001–Present7
Director01/05/1999–30/09/20020
Secretary21/04/1998–21/07/20151

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
108
Since 19/11/1997
Last 12 months
3
-1 vs the year before
Most recent filing
23/01/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 23/01/2026
  • Confirmation statementLatest 26/11/2025
  • Officer changesLatest 19/11/2025

Filing timeline

  1. 23/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (13 pages)
  2. 26/11/2025

    Confirmation statement made on 2025-11-19 with no updates

    View PDF (3 pages)
  3. 19/11/2025

    Director's details changed for Mr Thomas Harry Pogson on 2025-11-18

    View PDF (2 pages)
  4. 06/05/2025

    Satisfaction of charge 034682680005 in full

    View PDF (1 pages)
  5. 01/04/2025

    Registration of charge 034682680006, created on 2025-03-31

    View PDF (36 pages)
  6. 03/01/2025

    Total exemption full accounts made up to 2024-04-30

    View PDF (13 pages)
  7. 21/11/2024

    Confirmation statement made on 2024-11-19 with no updates

    View PDF (3 pages)
  8. 19/09/2024

    Registered office address changed from Britannia House, Eagle Business Park Estate Yaxley Peterborough Cambridgeshire PE7 3GR United Kingdom to Britannia House, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3GR on 2024-09-19

    View PDF (1 pages)
  9. 19/09/2024

    Change of details for Britannia Fire & Security (Holdings) Limited as a person with significant control on 2024-09-18

    View PDF (2 pages)
  10. 20/11/2023

    Confirmation statement made on 2023-11-19 with no updates

    View PDF (3 pages)
  11. 14/11/2023

    Total exemption full accounts made up to 2023-04-30

    View PDF (13 pages)
  12. 16/08/2023

    Director's details changed for Mr Thomas Harry Pogson on 2021-08-01

    View PDF (2 pages)

Showing 12 of 108 filings

See when the next accounts and confirmation statement are due

Similar companies

66 UK companies are similar to BRITANNIA FIRE & SECURITY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Security systems service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

66 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Security systems service activities.Browse the listing

About BRITANNIA FIRE & SECURITY LIMITED

A short description of the company, written from its Companies House record.

BRITANNIA FIRE & SECURITY LIMITED is a private limited company registered in the United Kingdom, based in Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire PE7 3GR. Companies House classifies its business as Security systems service activities, one of 3 SIC classifications on its record. It has been on the register for 28 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £304.49K and 0 employees.

BRITANNIA FIRE & SECURITY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BRITANNIA FIRE & SECURITY LIMITED under 3 registered business activities: Security systems service activities (80.20 - SIC 2007), Other business support service activities n.e.c. security (82.99 - SIC 2007) and Fire service activities (84.25 - SIC 2007).

BRITANNIA FIRE & SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 19/11/1997.

The most recent accounts Okredo holds cover 2025 and report net assets of £304.49K, total assets of £1.69M, cash in bank of £216.12K and total liabilities of £1.00M.

The most recent document on the record is dated 23/01/2026: Total exemption full accounts made up to 2025-04-30, 8 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 03/12/2026.

Companies House lists 11 officers (3 currently in post) and 1 person with significant control.