BUSINESSWATCH UK FIRE AND SECURITY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Aviation House Swordfish Way, Sherburn In Elmet, Leeds LS25 6NG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/04/2026

    Registered office address changed from Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on 2026-04-14

    View PDF (1 pages)
  2. 25/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (10 pages)
  3. 24/10/2025

    Confirmation statement made on 2025-10-17 with no updates

    View PDF (3 pages)
  4. 24/10/2025

    Change of details for Businesswatch Uk Holdings Limited as a person with significant control on 2016-06-30

    View PDF (2 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

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

Due in 28 days

31/10/2026Filing deadline

Next statement date
17/10/2026
Last statement dated
17/10/2025

See the full filing history

Financial performance

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

Net Assets

£-3.35M2025
-18.52%vs 2024

2024: £-2.83M

Total Assets

£721.90K2025
-37.68%vs 2024

2024: £1.16M

Cash in Bank

£1.05K2025
-32.82%vs 2024

2024: £1.56K

Total Liabilities

£3.99M2025
2.72%vs 2024

2024: £3.89M

Employees

12025
0vs 2024

2024: 1

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 18.52% on 2024. See the full financial analysis for BUSINESSWATCH UK FIRE AND SECURITY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

282021
472022
542023
12024
12025
YearEmployeesChange
202510
20241-53
202354+7
202247+19
202128–

Reported employee count decreased from 28 in 2021 to 1 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

19

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

PersonRolePeriodConnected companies
Director04/01/2011–22/05/201241
Director25/07/2025–Present60
Director01/06/2022–Present12
Director20/04/2018–21/09/202218
Nominee Director26/10/2001–26/10/20012817
Director20/10/2005–25/02/200952
Nominee Secretary26/10/2001–26/10/20012450
Director25/07/2025–30/06/202621
Director26/10/2001–03/06/202213
Director25/07/2025–Present14
Director25/07/2025–Present84
Director30/06/2026–Present36
Director26/10/2001–31/03/20070
Director08/03/2006–28/06/20060
Director26/10/2001–31/03/20071
Director04/01/2011–29/08/20141
Secretary08/03/2006–28/06/20060
Secretary28/06/2006–31/03/20070
Secretary26/10/2001–08/03/20060

Persons with significant control

1

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

PersonPeriodConnected companies
30/06/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
107
Since 26/10/2001
Last 12 months
4
-5 vs the year before
Most recent filing
14/04/2026
5 months ago

What changed in the last year

  • Registered officeLatest 14/04/2026
  • Accounts filedLatest 25/03/2026
  • Confirmation statementLatest 24/10/2025
  • Officer changesLatest 24/10/2025

Filing timeline

  1. 14/04/2026

    Registered office address changed from Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on 2026-04-14

    View PDF (1 pages)
  2. 25/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (10 pages)
  3. 24/10/2025

    Confirmation statement made on 2025-10-17 with no updates

    View PDF (3 pages)
  4. 24/10/2025

    Change of details for Businesswatch Uk Holdings Limited as a person with significant control on 2016-06-30

    View PDF (2 pages)
  5. 22/09/2025

    Satisfaction of charge 043116130004 in full

    View PDF (1 pages)
  6. 08/09/2025

    Current accounting period shortened from 2026-06-30 to 2025-12-31

    View PDF (1 pages)
  7. 05/09/2025

    Previous accounting period extended from 2025-03-31 to 2025-06-30

    View PDF (1 pages)
  8. 06/08/2025

    Appointment of Mr Philip Edwin Greenwood as a director on 2025-07-25

    View PDF (2 pages)
  9. 06/08/2025

    Appointment of Mr Darren Michael Gibbons as a director on 2025-07-25

    View PDF (2 pages)
  10. 06/08/2025

    Appointment of Cecily Lois Kathleen Kassinen as a director on 2025-07-25

    View PDF (2 pages)
  11. 06/08/2025

    Appointment of Mr Charles Richard Lowe as a director on 2025-07-25

    View PDF (2 pages)
  12. 20/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (11 pages)

Showing 12 of 107 filings

See when the next accounts and confirmation statement are due

Similar companies

40 UK companies are similar to BUSINESSWATCH UK FIRE AND 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.

40 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 BUSINESSWATCH UK FIRE AND SECURITY LIMITED

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

BUSINESSWATCH UK FIRE AND SECURITY LIMITED is a private limited company registered in the United Kingdom, based in Aviation House Swordfish Way, Sherburn In Elmet, Leeds LS25 6NG. Companies House classifies its business as Security systems service activities. It has been on the register for 24 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £-3.35M and 1 employee. Its accounts are past the filing deadline shown on the registry record.

BUSINESSWATCH UK FIRE AND SECURITY LIMITED: frequently asked questions

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

Companies House records BUSINESSWATCH UK FIRE AND SECURITY LIMITED under one registered business activity: Security systems service activities (80.20 - SIC 2007).

BUSINESSWATCH UK FIRE AND SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 26/10/2001.

The most recent accounts Okredo holds cover 2025 and report net assets of £-3.35M, total assets of £721.90K, cash in bank of £1.05K and total liabilities of £3.99M.

The most recent document on the record is dated 14/04/2026: Registered office address changed from Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on 2026-04-14, 5 months ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 31/10/2026.

Companies House lists 19 officers (5 currently in post) and 1 person with significant control.