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Fire Protection Holdings Limited

Fire Protection Holdings Limited is an active company incorporated on 2 December 1999 with the registered office located in Elland, West Yorkshire. Fire Protection Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03890084
Private limited company
Age
26 years
Incorporated 2 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 9 years 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 (8 months remaining)
Contact
Address
Premier House
2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Same address for the past 13 years
Telephone
01952408380
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
London Security Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The General Fire Appliance Company Limited
Richard John Pollard is a mutual person.
Active
BWH Manufacturing Limited
Richard John Pollard is a mutual person.
Active
Efs Holborn Limited
Richard John Pollard is a mutual person.
Active
Efs Group Limited
Richard John Pollard is a mutual person.
Active
London Security Plc
Richard John Pollard is a mutual person.
Active
Nu-Swift International Limited
Richard John Pollard is a mutual person.
Active
LS UK Fire Group Ltd
Richard John Pollard is a mutual person.
Active
Green Cross Fire Security Limited
Richard John Pollard is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Simon Coates Resigned
1 Month Ago on 27 Nov 2025
Mrs Sharron Louise Worthey Appointed
1 Month Ago on 27 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 20 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 2 Dec 2025
Termination of appointment of Simon Coates as a secretary on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mrs Sharron Louise Worthey as a secretary on 27 November 2025
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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 2 December 2024 with no updates
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Jul 2024
Repayment History
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