ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 2 years 10 months 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 (11 months remaining)
Learn more about Facilities Fire Protection Limited
Contact Update Details
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
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Edwin Baker
Director • Systems Director • British • Lives in England • Born in Nov 1958
Gary Robinson
Director • British • Lives in England • Born in Apr 1969
Daniel John Shaw
Director • Finance Director • British • Lives in England • Born in Aug 1979
Andrew McMenzie
Director • Managing Director • British • Lives in England • Born in Aug 1967
Richard John Pollard
Director • Finance Director • British • Lives in England • Born in Jul 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
City Fire Protection Services Limited
Daniel John Shaw, Richard John Pollard, and 2 more are mutual people.
Active
Fire Industry Specialists Limited
Andrew McMenzie, Daniel John Shaw, and 2 more are mutual people.
Active
T V F (UK) Limited
Daniel John Shaw, John Edwin Baker, and 1 more are mutual people.
Active
Tunbridge Wells Fire Protection Limited
Richard John Pollard, Gary Robinson, and 1 more are mutual people.
Active
Pyrotec Fire Protection Limited
Daniel John Shaw, Richard John Pollard, and 1 more are mutual people.
Active
Advanced Fire Protection Limited
Daniel John Shaw, Richard John Pollard, and 1 more are mutual people.
Active
G C Fire Protection Ltd
Daniel John Shaw, Richard John Pollard, and 1 more are mutual people.
Active
Nu-Swift International Limited
Daniel John Shaw and Andrew McMenzie are mutual people.
Active
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
Mr Daniel John Shaw Appointed
1 Month Ago on 5 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Andrew Mcmenzie Resigned
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
John Edwin Baker Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Andrew Mcmenzie Appointed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Stephen Vivian Carder Resigned
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Get Alerts
Get Credit Report
Discover Facilities Fire Protection Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Daniel John Shaw as a director on 5 September 2025
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs