CELTIC FIRE SECURITY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Complii House Avonbury Business Park, Howes Lane, Bicester, Oxfordshire OX26 2UA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/08/2026

    Change of details for Compliance Group Limited as a person with significant control on 2026-08-24

    View PDF (2 pages)
  2. 24/08/2026

    Director's details changed for Mr Scott Mckay on 2026-08-24

    View PDF (2 pages)
  3. 24/08/2026

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24

    View PDF (1 pages)
  4. 24/08/2026

    Change of details for Compliance Group Limited as a person with significant control on 2026-08-24

    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
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

11/04/2027Filing deadline

Next statement date
28/03/2027
Last statement dated
28/03/2026

See the full filing history

Financial performance

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

Net Assets

£597.15K2025
20.23%vs 2024

2024: £496.67K

Total Assets

£887.36K2025
17.51%vs 2024

2024: £755.14K

Cash in Bank

£506.96K2025
18.56%vs 2024

2024: £427.58K

Total Liabilities

£290.20K2025
12.27%vs 2024

2024: £258.48K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 17.51% on 2024. See the full financial analysis for CELTIC FIRE SECURITY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

102021
142022
142023
02024
02025
YearEmployeesChange
202500
20240-14
2023140
202214+4
202110–

Reported employee count decreased from 10 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

5

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

PersonRolePeriodConnected companies
Director30/04/2026–Present17
Director28/03/2011–30/04/20260
Director30/04/2026–Present39
Director08/12/2022–30/04/20260
Director28/03/2011–30/04/20260

Persons with significant control

2

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

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
56
Since 28/03/2011
Last 12 months
20
+19 vs the year before
Most recent filing
24/08/2026
1 month ago

What changed in the last year

  • Officer changes (15)Latest 24/08/2026
  • Registered office (2)Latest 24/08/2026
  • Confirmation statementLatest 02/04/2026
  • Accounts filedLatest 07/12/2025

Filing timeline

  1. 24/08/2026

    Change of details for Compliance Group Limited as a person with significant control on 2026-08-24

    View PDF (2 pages)
  2. 24/08/2026

    Director's details changed for Mr Scott Mckay on 2026-08-24

    View PDF (2 pages)
  3. 24/08/2026

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24

    View PDF (1 pages)
  4. 24/08/2026

    Change of details for Compliance Group Limited as a person with significant control on 2026-08-24

    View PDF (2 pages)
  5. 24/08/2026

    Director's details changed for Ms Sarah Jane Dixon on 2026-08-24

    View PDF (2 pages)
  6. 20/05/2026

    Termination of appointment of Paula Maira Asher as a secretary on 2026-04-30

    View PDF (1 pages)
  7. 20/05/2026

    Notification of Compliance Group Limited as a person with significant control on 2026-04-30

    View PDF (2 pages)
  8. 20/05/2026

    Cessation of Graham James Stott as a person with significant control on 2026-04-30

    View PDF (1 pages)
  9. 20/05/2026

    Termination of appointment of Dale Gordon Asher as a director on 2026-04-30

    View PDF (1 pages)
  10. 20/05/2026

    Registered office address changed from Bakers Cottage Bakers Corner Commonwood Holt Wrexham Wrexham LL13 9TF to 85 Great Portland Street London W1W 7LT on 2026-05-20

    View PDF (1 pages)
  11. 20/05/2026

    Previous accounting period shortened from 2026-03-31 to 2025-12-31

    View PDF (1 pages)
  12. 20/05/2026

    Cessation of Dale Gordon Asher as a person with significant control on 2026-04-30

    View PDF (1 pages)

Showing 12 of 56 filings

See when the next accounts and confirmation statement are due

Similar companies

513 UK companies are similar to CELTIC FIRE SECURITY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

513 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other service activities n.e.c. goods- and services-producing activities of households for own use.Browse the listing

About CELTIC FIRE SECURITY LIMITED

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

CELTIC FIRE SECURITY LIMITED is a private limited company registered in the United Kingdom, based in Complii House Avonbury Business Park, Howes Lane, Bicester, Oxfordshire OX26 2UA. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 15 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £597.15K and 0 employees. Its accounts are past the filing deadline shown on the registry record.

CELTIC FIRE SECURITY LIMITED: frequently asked questions

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

Companies House records CELTIC FIRE SECURITY LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

CELTIC FIRE SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 28/03/2011.

The most recent accounts Okredo holds cover 2025 and report net assets of £597.15K, total assets of £887.36K, cash in bank of £506.96K and total liabilities of £290.20K.

The most recent document on the record is dated 24/08/2026: Change of details for Compliance Group Limited as a person with significant control on 2026-08-24, 1 month ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 11/04/2027.

Companies House lists 5 officers (2 currently in post) and 2 people with significant control.