ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rose Fire & Security Limited

Rose Fire & Security Limited is an active company incorporated on 4 October 2002 with the registered office located in High Wycombe, Buckinghamshire. Rose Fire & Security Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04554071
Private limited company
Age
23 years
Incorporated 4 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May31 Jul 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 1 December 2025 (1 month remaining)
Address
Unit 1 59/69 Queens Road
High Wycombe
HP13 6AH
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was Unit 5 Wulfric Square Bretton Peterborough Cambs PE3 8RF
Telephone
01733262222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1969
Director • Finance Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tunbridge Wells Fire Protection Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Performance Fire Protection Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Facilities Fire Protection Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Tower Fire Alarms Services Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Coastline Fire Protection Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Fire Services And Supplies Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Camfire Protection Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Trafalgar Compliance Services Limited
Richard John Pollard and Gary Robinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 3 months
Cash in Bank
£912.63K
Increased by £172.16K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Decreased by £11.28K (-1%)
Total Liabilities
-£124.15K
Decreased by £98.47K (-44%)
Net Assets
£924.26K
Increased by £87.2K (+10%)
Debt Ratio (%)
12%
Decreased by 9.17% (-44%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Accounting Period Shortened
7 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Sheila Metcalfe-Heap Resigned
1 Year 2 Months Ago on 31 Jul 2024
Stanley Allan Metcalfe Resigned
1 Year 2 Months Ago on 31 Jul 2024
Stanley Allan Metcalfe (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Tvf (Uk) Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Get Credit Report
Discover Rose Fire & Security Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 30 April 2025 to 31 July 2024
Submitted on 18 Mar 2025
Registered office address changed from Unit 5 Wulfric Square Bretton Peterborough Cambs PE3 8RF to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Sheila Metcalfe-Heap as a director on 31 July 2024
Submitted on 30 Oct 2024
Termination of appointment of Stanley Allan Metcalfe as a director on 31 July 2024
Submitted on 30 Oct 2024
Appointment of Mr Richard John Pollard as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Appointment of Mr Gary Robinson as a director on 31 July 2024
Submitted on 8 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year