COMPLETE FIRE SOLUTIONS LTD

Key Data

Status

Active

Company No.

05445677

Incorporation date

06/05/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/01/2023)

20/04/2026

Current accounting period extended from 2026-08-31 to 2026-12-31

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10/04/2026

Appointment of Gareth Martin as a director on 2026-03-31

View PDF (2 pages)

10/04/2026

Appointment of Ville Rantala as a director on 2026-03-31

View PDF (2 pages)

10/04/2026

Termination of appointment of Christopher Michael Haigh as a director on 2026-03-31

View PDF (1 pages)

10/04/2026

Termination of appointment of Richard Adam Halsworth as a director on 2026-03-31

View PDF (1 pages)

10/04/2026

Termination of appointment of Peter Richard Allen as a director on 2026-03-31

View PDF (1 pages)

26/03/2026

Resolutions

View PDF (2 pages)

26/03/2026

Solvency Statement dated 26/03/26

View PDF (1 pages)

26/03/2026

Statement by Directors

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26/03/2026

Statement of capital on 2026-03-26

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14/03/2026

Change of details for Complete Fire Solutions Holdings Ltd as a person with significant control on 2021-12-23

View PDF (2 pages)

17/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

05/06/2025

Amended total exemption full accounts made up to 2023-08-31

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05/06/2025

Amended total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

01/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

05/12/2024

Director's details changed

View PDF (2 pages)

04/12/2024

Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 2024-12-04

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04/12/2024

Director's details changed for Mr Peter Richard Allen on 2024-12-04

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Christopher Michael Haigh on 2024-12-04

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Richard Adam Halsworth on 2024-12-04

View PDF (2 pages)

04/12/2024

Change of details for Complete Fire Solutions Holdings Ltd as a person with significant control on 2024-12-04

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

03/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

14/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-25.94 % *

* during past year

Cash in Bank

£50,224.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

24/04/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
366.91K
-
0.00
269.09K
-

2022
19
413.08K
-
0.00
67.81K
-

2023
20
475.43K
-
0.00
50.22K
-

2023
20
475.43K
-
0.00
50.22K
-

Employees

2023

Employees

20 5 % *

Net Assets(GBP)

475.43K £15.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.22K £-25.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martyn Blacker	Director	06/05/2005 - 23/12/2021	1
BRIGHTON SECRETARY LTD	Nominee Secretary	06/05/2005 - 06/05/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	06/05/2005 - 06/05/2005	12606
Peter Richard Allen	Director	06/05/2005 - 31/03/2026	3
Mr Christopher Michael Haigh	Director	06/05/2005 - 31/03/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About COMPLETE FIRE SOLUTIONS LTD

COMPLETE FIRE SOLUTIONS LTD is an(a) Active company incorporated on 06/05/2005 with the registered office located at 9 Knowl Road, Mirfield, West Yorkshire WF14 8DQ. There is currently no active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE FIRE SOLUTIONS LTD?

COMPLETE FIRE SOLUTIONS LTD is currently Active. It was registered on 06/05/2005 .

Where is COMPLETE FIRE SOLUTIONS LTD located?

COMPLETE FIRE SOLUTIONS LTD is registered at 9 Knowl Road, Mirfield, West Yorkshire WF14 8DQ.

What does COMPLETE FIRE SOLUTIONS LTD do?

COMPLETE FIRE SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMPLETE FIRE SOLUTIONS LTD have?

COMPLETE FIRE SOLUTIONS LTD had 20 employees in 2023.

What is the latest filing for COMPLETE FIRE SOLUTIONS LTD?

The latest filing was on 20/04/2026: Current accounting period extended from 2026-08-31 to 2026-12-31.