Sgn Fire & Security Limited
02414969 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-08-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-05-31 · MICRO ENTITY
- Next accounts due
- 2026-05-27 21 days overdue
- Confirmation statement
- last made up 2025-09-03 · next due 2026-09-17
Registered office
First Floor East Bridge MillsStramongate
Kendal
La9 4bd
Peer comparison
Compared against 7,808 UK companies in SIC 96090 (Other service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 7,808 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2022 | May 2021 | May 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,232
↓15.0%
|
£2,626
↓27.8%
|
£3,635
↓20.3%
|
£4,562
↓59.6%
|
£11,304
|
| Current assets | — |
— |
£-28,175
↓1.1%
|
£-27,871
|
£33,307
|
| Net current assets |
£-325,873
→0.0%
|
£-324,523
↑0.6%
|
£-326,469
↓12.4%
|
£-290,517
↓40.3%
|
£-207,133
|
| Net assets |
£-326,206
→0.0%
|
£-324,597
→0.0%
|
£-323,734
↓7.6%
|
£-300,791
↓42.3%
|
£-211,407
|
| Equity |
£-326,206
→0.0%
|
£-324,597
→0.0%
|
£-323,734
↓7.6%
|
£-300,791
↓42.3%
|
£-211,407
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
|
0
|
-4
↑60.0%
|
-10
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Mason, Joseph Robert · Director appointed 2020-06-30
- Holding, Scott · Director appointed 2018-04-24 resigned 2020-06-30
- Bullen, Wendy Jane · Director appointed 2014-08-08 resigned 2020-06-30
- Howorth, Roger Victor · Director resigned 2018-04-24
- Howorth, Margaret Rose · Director appointed 2007-11-01 resigned 2014-08-08
- Finch, Jamie Paul · Director appointed 2001-06-01 resigned 2007-12-31
- Finch, Christine Anne · Director resigned 2001-06-01
- Yates, Paul William · Director resigned 1998-04-17
People with significant control (4)
-
Ms Nancy Julie Cannell Ceased 2020-06-30Individual Psc · British · resident in England · born 1/1971 · notified 2018-04-24Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Wendy Jane Bullen Ceased 2020-06-30Individual Psc · British · resident in United Kingdom · born 10/1971 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent
-
Mr Roger Victor Howorth Ceased 2018-04-24Individual Psc · British · resident in England · born 3/1945 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Onyx Investment Holdings Limited ActiveCorporate Entity Psc · notified 2020-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by Bibby Financial Services Limited (As Security Trustee)Created 2020-11-23By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
-
Mortgage debenture OutstandingHeld by National Westminster Bank PLCCreated 1992-06-17A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-05-26 Micro-entity accounts AA Accounts
- 2026-02-27 Change account reference date company previous shortened AA01 Accounts
- 2025-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-09 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-07-08 Micro-entity accounts (paper) AA Accounts
- 2025-07-07 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-05-20 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2025-04-29 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-01-27 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2024-12-21 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-12-03 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-07-13 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-07-11 Micro-entity accounts (paper) AA Accounts
- 2024-06-11 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2024-04-30 Gazette notice compulsory (paper) GAZ1 Gazette
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register