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Island Fire Protection Limited

Island Fire Protection Limited is an active company incorporated on 25 March 1991 with the registered office located in London, Greater London. Island Fire Protection Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02594715
Private limited company
Age
34 years
Incorporated 25 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
08002946726
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alarm Communication Limited
Peter John Goddard Dickinson, Matthew Robert Peacock, and 6 more are mutual people.
Active
Trans-Fire Protection Limited
Katherine Louise Woods, Peter John Goddard Dickinson, and 6 more are mutual people.
Active
Victory Fire Limited
Katherine Louise Woods, Peter John Goddard Dickinson, and 6 more are mutual people.
Active
Trans-Fire Holdings Ltd
Peter John Goddard Dickinson, Adam Thomas Councell, and 6 more are mutual people.
Active
Marlowe Fire & Security (BBC) Limited
Jamie Alexander Hitchcock, Matthew Robert Peacock, and 5 more are mutual people.
Active
Marlowe Fire & Security Group Limited
Jamie Alexander Hitchcock, Matthew Robert Peacock, and 5 more are mutual people.
Active
Hydro-X Water Treatment Limited
Adam Thomas Councell, Peter John Goddard Dickinson, and 5 more are mutual people.
Active
Tersus Consultancy Limited
Peter John Goddard Dickinson, Jamie Alexander Hitchcock, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.58M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 24 (-92%)
Total Assets
£0
Decreased by £2.27M (-100%)
Total Liabilities
£0
Decreased by £1.79M (-100%)
Net Assets
£0
Decreased by £476.58K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Jamie Alexander Hitchcock Resigned
2 Months Ago on 19 Aug 2025
Adam Thomas Councell Resigned
2 Months Ago on 15 Aug 2025
Christopher Bone Resigned
2 Months Ago on 5 Aug 2025
Mitie Company Secretarial Services Limited Appointed
2 Months Ago on 5 Aug 2025
Marlowe Fire & Security Group Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Mr Robert James Flinn Details Changed
2 Months Ago on 4 Aug 2025
Mr Peter John Goddard Dickinson Appointed
2 Months Ago on 4 Aug 2025
Mr Peter Hugo Young Appointed
2 Months Ago on 4 Aug 2025
Mr Matthew Robert Peacock Appointed
2 Months Ago on 4 Aug 2025
Miss Katherine Louise Woods Appointed
2 Months Ago on 4 Aug 2025
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Documents
Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 4 August 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Robert James Flinn on 4 August 2025
Submitted on 1 Oct 2025
Appointment of Mr Peter John Goddard Dickinson as a director on 4 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jamie Alexander Hitchcock as a director on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Matthew Robert Peacock as a director on 4 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Peter Hugo Young as a director on 4 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Christopher Bone as a secretary on 5 August 2025
Submitted on 20 Aug 2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2025
Submitted on 20 Aug 2025
Appointment of Miss Katherine Louise Woods as a director on 4 August 2025
Submitted on 20 Aug 2025
Repayment History
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