Ltd Facts The UK company register, as filed

Register entry · No. 04936271

MINDER SECURITY AND FIRE LIMITED

Active Private Limited Company Incorporated 17 Oct 2003

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 31 Oct 2026 (15 days).

    Companies House register · What this means
  • Look
    Charges

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

    Companies House register
The other 12 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
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    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 28 Sep 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

    1 owner on file.

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

    Net assets £99,342.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    153 MIDDLEWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 4HB

    As filed with Companies House.

  2. Nature of business

    • 33140 Repair of electrical equipment

  3. Accounts

    Next due
    28 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MINDER SECURITY AND FIRE LIMITED current
    2. MINDER ALARMS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £58,863 £99,342 10
31 Dec 2024 not published not published £35,728 £89,555 10
31 Dec 2023 not published not published £71,710 £127,005 10
31 Dec 2022 not published not published £79,940 £161,406 12
31 Dec 2021 not published not published £49,790 £176,586 11
31 Dec 2020 not published not published £60,302 £168,391 11

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

Public contracts

No contracts found on Find a Tender under this company number.

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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Wayne Marvin Stride Director Director 8 Nov 2007 — March 1970 British · United Kingdom
Raymond Anthony Smart Director Director 8 Nov 2007 — May 1959 British · United Kingdom
Carol Smart Secretary 8 Nov 2007 — August 1960 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Raymond Anthony Smart Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm 17 Oct 2016 — May 1959 British · England

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 MINDER SECURITY AND FIRE LIMITED still trading?

The register shows MINDER SECURITY AND FIRE LIMITED as active.

What does MINDER SECURITY AND FIRE LIMITED do?

It files the industry code 33140 (Repair of electrical equipment).

When was MINDER SECURITY AND FIRE LIMITED set up?

It was incorporated on 17 October 2003.

When are MINDER SECURITY AND FIRE LIMITED's accounts due?

Next accounts are due by 28 September 2027. The last accounts were made up to 31 December 2025.

When is MINDER SECURITY AND FIRE LIMITED's next confirmation statement due?

It was due on 31 October 2026 and is overdue.

Who runs MINDER SECURITY AND FIRE LIMITED?

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

Similar companies

Same industry code (33140), active, set up around the same time. More in this industry →

  1. 05001192 WYTEC ELECTRICAL LIMITED Active Private Limited Company Inc. 22 Dec 2003 33140 · Repair of electrical equipment
  2. 04997385 ELECTRICAL & ELECTRONIC SERVICES (SWINDON) LIMITED Active Private Limited Company Inc. 17 Dec 2003 33140 · Repair of electrical equipment
  3. 04997334 PHIL DUMAYNE CONSULTANCY LIMITED Active Private Limited Company Inc. 17 Dec 2003 33140 · Repair of electrical equipment
  4. 04989635 APPLIANCE SPARES DIRECT LIMITED Active Private Limited Company Inc. 9 Dec 2003 33140 · Repair of electrical equipment
  5. 04981825 JWS ELECTRICAL CONTRACTORS LIMITED Active Private Limited Company Inc. 2 Dec 2003 33140 · Repair of electrical equipment

The file

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