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Chubb Fire & Security Limited

Chubb Fire & Security Limited is an active company incorporated on 9 October 1953 with the registered office located in Blackburn, Lancashire. Chubb Fire & Security Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00524469
Private limited company
Age
72 years
Incorporated 9 October 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 9 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
United Kingdom
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was Littleton Road Ashford Middlesex TW15 1TZ
Telephone
01784424100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Managing Director • British • Lives in England • Born in Oct 1978
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Managing Director • British • Lives in England • Born in Dec 1976
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentor Business Systems Limited
Craig Alexander Forbes, Stephen David Dunnagan, and 3 more are mutual people.
Active
Security Monitoring Centres Limited
Craig Alexander Forbes, Stephen David Dunnagan, and 2 more are mutual people.
Active
Chubb International Holdings Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Fire 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
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
Brands
Chubb Fire & Security UK
Chubb Fire & Security UK provides fire safety and security solutions for businesses.
Vipond Fire Protection
Vipond Fire Protection focuses on designing, installing, servicing, and maintaining fire suppression solutions for commercial and residential properties.
Frontline Security Solutions
Frontline Security Solutions is an enterprise electronic security integrator that specializes in Access Control, CCTV, Intruder, and Intercom systems.
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
£20.74M
Increased by £8.59M (+71%)
Turnover
£292.04M
Increased by £52.7M (+22%)
Employees
1.94K
Increased by 294 (+18%)
Total Assets
£433.45M
Increased by £27.57M (+7%)
Total Liabilities
-£254.92M
Increased by £6.26M (+3%)
Net Assets
£178.53M
Increased by £21.31M (+14%)
Debt Ratio (%)
59%
Decreased by 2.45% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Caroline Coward Appointed
9 Months Ago on 27 Jan 2025
Gary Moffatt Appointed
9 Months Ago on 27 Jan 2025
Stephen David Dunnagan Resigned
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Chubb Group Security Limited (PSC) Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Chubb Group Security Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registration of charge 005244690003, 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
Appointment of Gary Moffatt as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Stephen David Dunnagan as a director on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Caroline Coward as a director on 27 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Change of details for Chubb Group Security Limited as a person with significant control on 1 June 2023
Submitted on 26 Mar 2024
Change of details for Chubb Group Security Limited as a person with significant control on 8 June 2023
Submitted on 26 Mar 2024
Repayment History
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