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Chubb Fire Limited

Chubb Fire Limited is an active company incorporated on 25 February 1914 with the registered office located in Blackburn, Lancashire. Chubb Fire Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00134210
Private limited company
Age
111 years
Incorporated 25 February 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chubb House
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Littleton Road Ashford Middlesex TW15 1TZ
Telephone
01616542200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Finance Director • British • Lives in England • Born in Oct 1963
Secretary
Chubb Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Fire & Security Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Mentor Business Systems Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Properties Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group (International) Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Security Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.64M
Decreased by £1K (-0%)
Total Liabilities
-£164K
Increased by £12K (+8%)
Net Assets
£63.48M
Decreased by £13K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+8%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
Laura Wilcock Appointed
2 Years 3 Months Ago on 21 Jul 2023
Robert John Sloss Resigned
2 Years 3 Months Ago on 21 Jul 2023
Chubb Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registration of charge 001342100003, created on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Change of details for Chubb Group Limited as a person with significant control on 8 June 2023
Submitted on 26 Mar 2024
Second filing for the appointment of Mr Andrew White as a director
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Registration of charge 001342100002, created on 24 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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