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Tunbridge Wells Fire Protection Limited

Tunbridge Wells Fire Protection Limited is an active company incorporated on 15 June 1984 with the registered office located in High Wycombe, Buckinghamshire. Tunbridge Wells Fire Protection Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01825236
Private limited company
Age
41 years
Incorporated 15 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 59/69 Queens Road
High Wycombe
HP13 6AH
England
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was Caburn Enterprise Park the Broyle Ringmer Lewes East Sussex BN8 5NP
Telephone
01892740099
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Apr 1969
Director • Certified Chartered Accountant • British • Lives in England • Born in Jul 1963
Director • Operations Director • British • Lives in England • Born in Aug 1967
TVF (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Facilities Fire Protection Limited
Richard John Pollard, Andrew McMenzie, and 1 more are mutual people.
Active
Fire Industry Specialists Limited
Gary Robinson, Richard John Pollard, and 1 more are mutual people.
Active
Performance Fire Protection Limited
Gary Robinson and Richard John Pollard are mutual people.
Active
Pyrotec Fire Protection Limited
Richard John Pollard and Andrew McMenzie are mutual people.
Active
Advanced Fire Protection Limited
Richard John Pollard and Andrew McMenzie are mutual people.
Active
Tower Fire Alarms Services Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Rose Fire & Security Limited
Gary Robinson and Richard John Pollard are mutual people.
Active
A.F.S. Fire & Security Ltd
Richard John Pollard and Andrew McMenzie 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
£11
Decreased by £126.14K (-100%)
Turnover
Unreported
Decreased by £243.95K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£11
Decreased by £148.48K (-100%)
Total Liabilities
£0
Decreased by £54.83K (-100%)
Net Assets
£11
Decreased by £93.66K (-100%)
Debt Ratio (%)
0%
Decreased by 36.92% (-100%)
Latest Activity
Mr Gary Robinson Details Changed
2 Months Ago on 18 Aug 2025
Gary Robinson Resigned
2 Months Ago on 15 Aug 2025
Mr Gary Robinson Appointed
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Andrew Mcmenzie Resigned
9 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Ls Uk Fire Group Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Tvf (Uk) Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Appointment of Mr Gary Robinson as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Gary Robinson as a director on 15 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Gary Robinson on 18 August 2025
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Andrew Mcmenzie as a director on 7 January 2025
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Repayment History
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