Ltd Facts The UK company register, as filed

Register entry · No. 04084767

GRANTFEN FIRE & SECURITY LIMITED

Active Private Limited Company Incorporated 5 Oct 2000

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £294,895.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 5 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 448 OAKSHOTT PLACE, BAMBER BRIDGE, PRESTON, ENGLAND, PR5 8AT

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 80200 Security systems service activities

  3. Accounts

    Next due
    30 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. GRANTFEN FIRE & SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £537 £294,895 32
31 Jan 2025 not published not published £1 £372,232 32
31 Jan 2024 not published not published £163,473 £200,336 34
31 Jan 2023 not published not published — — —
31 Jan 2022 not published not published £100 £115,809 24
31 Jan 2021 not published not published £100 £4,660 28

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. NHS Shared Business Services Limited

    Supply, Installation, and Maintenance of CCTV and VSS

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

  2. NHS Shared Business Services Limited

    Supply, Installation, and Maintenance of Security Alarms, Fire Alarms, and Access Control Systems

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Andrew Cole Director 7 Mar 2001 — August 1967 British · England
Mark Barnett Director Director 4 Apr 2025 — April 1968 British · England
Graham Andrew Cole Secretary 7 Mar 2001 — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graham Andrew Cole Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Oct 2016 — August 1967 British · England
Mrs Annette Jane Cole Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 2 Mar 2017 — June 1971 British · England
Barnett Security Holdings Limited company · 16215271 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRANTFEN FIRE & SECURITY LIMITED still trading?

The register shows GRANTFEN FIRE & SECURITY LIMITED as active.

What does GRANTFEN FIRE & SECURITY LIMITED do?

It files these industry codes 43210 (Electrical installation); 80200 (Security systems service activities).

When was GRANTFEN FIRE & SECURITY LIMITED set up?

It was incorporated on 5 October 2000.

When are GRANTFEN FIRE & SECURITY LIMITED's accounts due?

Next accounts are due by 30 October 2027. The last accounts were made up to 31 January 2026.

When is GRANTFEN FIRE & SECURITY LIMITED's next confirmation statement due?

By 24 July 2027.

Who runs GRANTFEN FIRE & SECURITY LIMITED?

GRANTFEN FIRE & SECURITY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 04133648 DAVIS & BIRCH LIMITED Active Private Limited Company Inc. 29 Dec 2000 43210 · Electrical installation
  2. 04133148 ELECTROMEC LIMITED Active Private Limited Company Inc. 29 Dec 2000 43210 · Electrical installation
  3. 04133318 ELLIS ELECTRICAL ENGINEERING LIMITED Active Private Limited Company Inc. 29 Dec 2000 43210 · Electrical installation
  4. 04133770 SALKO UK LIMITED Active Private Limited Company Inc. 29 Dec 2000 43210 · Electrical installation
  5. 04131790 WESTWALL ELECTRICAL LIMITED Active Private Limited Company Inc. 28 Dec 2000 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House