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Blue Shield Fire Protection Ltd

Blue Shield Fire Protection Ltd is an active company incorporated on 5 March 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Blue Shield Fire Protection Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04687141
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 9 Sovereign Park
Cleveland Way
Hemel Hempstead
Hertfordshire
HP2 7DA
England
Address changed on 16 Feb 2023 (2 years 9 months ago)
Previous address was Blue Shield House Queen Street Tring Hertfordshire HP23 6BQ England
Telephone
01442828000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1958
Mr Peter David Brand
PSC • British • Lives in England • Born in Dec 1958
Mr Ashley Morris Gorton
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Shield Property Limited
Ashley Morris Gorton and 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
£74.12K
Increased by £57.12K (+336%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£1.19M
Increased by £34.95K (+3%)
Total Liabilities
-£460.23K
Increased by £44.31K (+11%)
Net Assets
£725.75K
Decreased by £9.36K (-1%)
Debt Ratio (%)
39%
Increased by 2.67% (+7%)
Latest Activity
Mr Peter David Brand (PSC) Details Changed
3 Months Ago on 13 Aug 2025
Mr Peter David Brand Details Changed
3 Months Ago on 13 Aug 2025
Charge Satisfied
8 Months Ago on 7 Mar 2025
Charge Satisfied
8 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Paul Michael Griffiths Resigned
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Feb 2023
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Documents
Change of details for Mr Peter David Brand as a person with significant control on 13 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Peter David Brand on 13 August 2025
Submitted on 15 Aug 2025
Satisfaction of charge 1 in full
Submitted on 7 Mar 2025
Satisfaction of charge 2 in full
Submitted on 7 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 4 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Termination of appointment of Paul Michael Griffiths as a director on 27 September 2023
Submitted on 3 Oct 2023
Registered office address changed from Blue Shield House Queen Street Tring Hertfordshire HP23 6BQ England to Unit 9 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 16 February 2023
Submitted on 16 Feb 2023
Repayment History
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