1001 FIRE AND SECURITY SYSTEMS LIMITED
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 21.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 21.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | — | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
Corporate timeline (28 events)Click to expand
- 2025-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-10-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-10-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-10-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2018-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-23📄change-person-director-company-with-change-dateofficers · CH01
- 2017-11-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-02-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-01-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-31📄change-person-secretary-company-with-change-dateofficers · CH03
- 2016-02-12📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-01-13➕ALEXANDER, Nicola Jane appointedsecretary
- 2016-01-13➖MORGAN, David Vaughan Lewis resignedsecretary
- 2016-01-13➖JONES, Terence David resigneddirector
- 2009-12-22➕WITTS, Jeffrey John appointeddirector
- 2005-02-22🔒Charge registered #2Lender: Bibby Financial Services Limited
- 2004-07-16🔒Charge registered #1Lender: Hsbc Bank PLC
- 2003-11-12🏢Company incorporatedAs 1001 FIRE AND SECURITY SYSTEMS LIMITED
- 2003-11-12➕MORGAN, David Vaughan Lewis appointedsecretary
- 2003-11-12➕SECRETARIAL APPOINTMENTS LIMITED appointedcorporate-nominee-secretary
- 2003-11-12➖SECRETARIAL APPOINTMENTS LIMITED resignedcorporate-nominee-secretary
- 2003-11-12➕JONES, Terence David appointeddirector
- 2003-11-12➕CORPORATE APPOINTMENTS LIMITED appointedcorporate-nominee-director
- 2003-11-12➖CORPORATE APPOINTMENTS LIMITED resignedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
S.G.D. Security Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
S.G.D. Security Ltd Corporate entity | 75–100% | — | 75-100% shares | 11/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bibby Financial Services Bibby Financial Services Limited | Debenture | 1 property | 22/02/2005 | — | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 16/07/2004 | — |