OpenCompanies

Celtic Fire Security Limited

Company number
07580002
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2011
Nature of business
Other service activities n.e.c.
Corporate group
Vulcan Works Holdings Limited (211 companies)

Registered office

Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Officers

NameRoleAppointedResigned
SINGLETON, Mathew David Director 6 Oct 2026
MCKAY, Scott Director 30 Apr 2026
DIXON, Sarah Jane Director 30 Apr 2026

Control

NameNature of controlNotifiedCeased
Compliance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Apr 2026
Mr Dale Gordon Asher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2026
Mr Graham James Stott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £527,182 £338,725 13
31 Mar 2025 £597,154 £506,956 14
31 Mar 2024 £496,665 £427,580 14
31 Mar 2023 £426,976 £358,378 14
31 Mar 2022 £326,837 £337,264 14
31 Mar 2021 £205,980 - 10
31 Mar 2020 £108,574 - 10
31 Mar 2019 £97,627 - -
31 Mar 2018 £96,461 - -
31 Mar 2017 £102,750 £74,289 -
31 Mar 2016 £102,774 £50,009 -
31 Mar 2015 £78,582 £48,410 -
31 Mar 2014 £82,310 £47,146 -
31 Mar 2013 £60,063 £18,158 -
31 Mar 2012 £92,228 £63,493 -

Connections

Owned by

Celtic Fire Security Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP

Directors’ other companies

Companies at the same address

Data