CIA FIRE & SECURITY LIMITED

06681403
Active Cirencester

Security systems service activities

67 employees website.com
Safety and security Security systems service activities
C

CIA FIRE & SECURITY LIMITED

06681403

Security systems service activities

Founded 26 Aug 2008 Active Cirencester, England 67 employees website.com
Safety and security Security systems service activities

Previous Company Names

CIA FIRE AND SECURITY LIMITED 26 Aug 2008 — 9 Oct 2008
Accounts Submitted 23 Feb 2026 Next due 30 Jun 2026 14 days remaining
Confirmation
Net assets £2M £123K 2025 year on year
Total assets £4M £185K 2025 year on year
Total Liabilities £2M £61K 2025 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Montsam House 11 Love Lane Cirencester GL7 1YG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CIA FIRE & SECURITY LIMITED (06681403), an active safety and security company based in Cirencester, England. Incorporated 26 Aug 2008. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 14 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£288.65k

Decreased by £151.79k (-34%)

Net Assets

£2.12M

Decreased by £123.24k (-5%)

Total Liabilities

£2.18M

Decreased by £61.32k (-3%)

Turnover

N/A

Employees

67

Increased by 6 (+10%)

Debt Ratio

51%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 20241£1£1
23 Oct 20241£1£1
23 Oct 20241£1£1
23 Oct 20241£1£1

Officers

Officers

2 active 1 resigned
Status
Colin HarrisonDirectorBritishEngland7626 Aug 2008Active
Matthew Paul HarrisonSecretaryBritishUnknown26 Aug 2008Active

Shareholders

Shareholders (12)

Matthew Paul Harrison
40.6%
215
Colin Harrison
15.1%
80

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Nicola Jane Harrison

British

Active
Notified 29 Jun 2020
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

Matthew Paul Harrison

British

Active
Notified 29 Jun 2020
Residence England
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin Harrison

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1950
Nature of Control
  • Significant Influence Or Control

Montsam Holdings Limited

Unknown

Active
Notified 10 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Colin Harrison

Ceased 10 Jun 2026

Ceased

Mrs Nicola Jane Harrison

Ceased 10 Jun 2026

Ceased

Mr Matthew Paul Harrison

Ceased 10 Jun 2026

Ceased

Montsam Properties Limited

Ceased 10 Jun 2026

Ceased

Group Structure

Group Structure

CIA FIRE & SECURITY LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Montsam House Unit 11, Love Lane, Cirencester (GL7 1YG) COTSWOLD
Freehold£600,00015 Feb 2021
Montsam House Unit 11, Love Lane, Cirencester (GL7 1YG)
Freehold £600,000
Added 15 Feb 2021
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Persons With Significant ControlCessation of Colin Harrison as a person with significant control on 10 Jun 2026
10 Jun 2026Persons With Significant ControlCessation of Montsam Properties Limited as a person with significant control on 10 Jun 2026
10 Jun 2026Persons With Significant ControlCessation of Matthew Paul Harrison as a person with significant control on 10 Jun 2026
10 Jun 2026Persons With Significant ControlCessation of Nicola Jane Harrison as a person with significant control on 10 Jun 2026
10 Jun 2026Persons With Significant ControlMontsam Holdings Limited notified as a person with significant control
10 Jun 2026 Persons With Significant Control

Cessation of Colin Harrison as a person with significant control on 10 Jun 2026

10 Jun 2026 Persons With Significant Control

Cessation of Montsam Properties Limited as a person with significant control on 10 Jun 2026

10 Jun 2026 Persons With Significant Control

Cessation of Matthew Paul Harrison as a person with significant control on 10 Jun 2026

10 Jun 2026 Persons With Significant Control

Cessation of Nicola Jane Harrison as a person with significant control on 10 Jun 2026

10 Jun 2026 Persons With Significant Control

Montsam Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Colin Harrison as a person with significant control on 10 Jun 2026

5 days ago on 10 Jun 2026

Cessation of Montsam Properties Limited as a person with significant control on 10 Jun 2026

5 days ago on 10 Jun 2026

Cessation of Matthew Paul Harrison as a person with significant control on 10 Jun 2026

5 days ago on 10 Jun 2026

Cessation of Nicola Jane Harrison as a person with significant control on 10 Jun 2026

5 days ago on 10 Jun 2026

Montsam Holdings Limited notified as a person with significant control

5 days ago on 10 Jun 2026