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Facilities Fire Protection Limited

Facilities Fire Protection Limited is an active company incorporated on 15 October 1999 with the registered office located in Henley-on-Thames, Oxfordshire. Facilities Fire Protection Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03859725
Private limited company
Age
26 years
Incorporated 15 October 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (19 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Facilities Fire Protection Limited
Contact
Address
Badgemore House
Badgemore Park Golf Club
Henley- On- Thames
Oxfordshire
RG9 4NR
England
Same address for the past 8 years
Telephone
01296615700
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard John Pollard
Director • British • Lives in England • Born in Jul 1963
Daniel John Shaw
Director • British • Lives in England • Born in Aug 1979
Gary Robinson
Director • British • Lives in England • Born in Apr 1969
TVF (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Pollard, Gary Robinson, and 1 more are mutual people.
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Richard John Pollard, Gary Robinson, and 1 more are mutual people.
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Tunbridge Wells Fire Protection Limited
Richard John Pollard and Gary Robinson are mutual people.
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Pyrotec Fire Protection Limited
Richard John Pollard and Daniel John Shaw are mutual people.
Active
Advanced Fire Protection Limited
Richard John Pollard and Daniel John Shaw are mutual people.
Active
Tower Fire Alarms Services Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Rose Fire & Security Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Coastline Fire Protection Limited
Richard John Pollard and Gary Robinson are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£340.78K
Decreased by £1.08M (-76%)
Turnover
£2.91M
Decreased by £1.44M (-33%)
Employees
9
Same as previous period
Total Assets
£1.51M
Decreased by £438.18K (-23%)
Total Liabilities
-£1.03M
Decreased by £835.08K (-45%)
Net Assets
£474.49K
Increased by £396.9K (+512%)
Debt Ratio (%)
69%
Decreased by 27.47% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Dec 2025
Mr Daniel John Shaw Appointed
4 Months Ago on 5 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Jul 2025
Andrew Mcmenzie Resigned
12 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
John Edwin Baker Resigned
1 Year Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Mr Andrew Mcmenzie Appointed
1 Year 9 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Stephen Vivian Carder Resigned
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Mr Daniel John Shaw as a director on 5 September 2025
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Termination of appointment of Andrew Mcmenzie as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of John Edwin Baker as a director on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Jul 2024
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Repayment History
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