Annual accounts
Medium accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
FMS FIRE AND SECURITY LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9HP
- Classification (SIC)
- Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (2 pages)
Director's details changed for Mr Dominic Rea on 2026-03-31
- 14/04/2026View PDF (2 pages)
Resolutions
- 08/04/2026View PDF (28 pages)
Memorandum and Articles of Association
- 03/04/2026View PDF (1 pages)
Registered office address changed from 11 First Road Blantyre Glasgow G72 0nd Scotland to Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP on 2026-04-03
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
01/11/2026Filing deadline
Last statement 18/10/2025Due 01/11/2026
- Next statement date
- 18/10/2026
- Last statement dated
- 18/10/2025
Financial performance
The latest figures FMS FIRE AND SECURITY LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.32M2025
-42.60%vs 20242024: £5.78M
Total Assets
£5.70M2025
-23.72%vs 20242024: £7.47M
Cash in Bank
£2.75M2025
38.61%vs 20242024: £1.99M
Total Liabilities
£2.38M2025
40.97%vs 20242024: £1.69M
Employees
712025
+2vs 20242024: 69
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 42.60% on 2024. See the full financial analysis for FMS FIRE AND SECURITY LTD..
The full financial record
Four ways through FMS FIRE AND SECURITY LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -21.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 71 | +2 |
| 2024 | 69 | +6 |
| 2023 | 63 | -3 |
| 2022 | 66 | 0 |
| 2021 | 66 | – |
Reported employee count increased from 66 in 2021 to 71 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/05/2026–Present | 10 | |
| Director | 01/04/2003–15/01/2021 | 0 | |
| Nominee Secretary | 19/01/1999–19/01/1999 | 8306 | |
| Director | 01/09/2018–31/03/2026 | 2 | |
| Secretary | 24/01/2006–31/03/2026 | 0 | |
| Director | 03/12/2001–21/05/2015 | 0 | |
| Secretary | 01/11/2003–24/01/2006 | 0 | |
| Secretary | 19/01/1999–31/07/2004 | 1 | |
| Director | 31/03/2026–Present | 117 | |
| Director | 01/04/1999–17/05/2016 | 6 | |
| Director | 19/01/1999–15/01/2021 | 0 | |
| Director | 19/01/1999–31/08/2001 | 5 | |
| Director | 01/11/2007–31/03/2026 | 0 | |
| Director | 01/11/2007–Present | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–15/01/2021 | 0 | |
| 06/04/2016–15/01/2021 | 2 | |
| 06/04/2016–15/01/2021 | 0 | |
| 06/04/2016–15/01/2021 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 16/11/2022
- Last 12 months
- 16
- +14 vs the year before
- Most recent filing
- 22/07/2026
- 2 months ago
What changed in the last year
- Officer changes (5)Latest 22/07/2026
- Registered office (2)Latest 03/04/2026
- Charges and mortgages (2)Latest 30/03/2026
- Accounts filed (4)Latest 19/12/2025
- Confirmation statementLatest 28/10/2025
Filing timeline
- 22/07/2026View PDF (2 pages)
Director's details changed for Mr Dominic Rea on 2026-03-31
- 14/04/2026View PDF (2 pages)
Resolutions
- 08/04/2026View PDF (28 pages)
Memorandum and Articles of Association
- 03/04/2026View PDF (1 pages)
Registered office address changed from 11 First Road Blantyre Glasgow G72 0nd Scotland to Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP on 2026-04-03
- 02/04/2026View PDF (1 pages)
Termination of appointment of Derek Robert Franklin Calvin as a director on 2026-03-31
- 02/04/2026View PDF (1 pages)
Registered office address changed from Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland to 11 First Road Blantyre Glasgow G72 0nd on 2026-04-02
- 02/04/2026View PDF (1 pages)
Termination of appointment of Karen Main as a secretary on 2026-03-31
- 02/04/2026View PDF (2 pages)
Appointment of Darren James Ivor Milne as a director on 2026-03-31
- 02/04/2026View PDF (1 pages)
Termination of appointment of Andrew Smith as a director on 2026-03-31
- 30/03/2026View PDF (1 pages)
Satisfaction of charge SC1926540005 in full
- 06/03/2026View PDF (1 pages)
Satisfaction of charge SC1926540004 in full
- 19/12/2025View PDF (26 pages)
Accounts for a medium company made up to 2025-03-31
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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BLACK DIAMOND SECURITY LTD
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About FMS FIRE AND SECURITY LTD.
A short description of the company, written from its Companies House record.
FMS FIRE AND SECURITY LTD. is a private limited company registered in the United Kingdom, based in Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9HP. Companies House classifies its business as Security systems service activities. It has been on the register for 27 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.32M and 71 employees.
FMS FIRE AND SECURITY LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FMS FIRE AND SECURITY LTD. under one registered business activity: Security systems service activities (80.20 - SIC 2007).
FMS FIRE AND SECURITY LTD. is recorded as active on the Companies House register, and has been on it since 19/01/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.32M, total assets of £5.70M, cash in bank of £2.75M and total liabilities of £2.38M.
The most recent document on the record is dated 22/07/2026: Director's details changed for Mr Dominic Rea on 2026-03-31, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 01/11/2026.
Companies House lists 14 officers (3 currently in post) and 4 people with significant control (0 current).