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City Fire Protection Services Limited

City Fire Protection Services Limited is an active company incorporated on 18 December 2008 with the registered office located in Croydon, Greater London. City Fire Protection Services Limited was registered 17 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
06776782
Private limited company
Age
17 years
Incorporated 18 December 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2025 (22 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year 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
Trenton House
59a Imperial Way
Croydon
CR0 4RR
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was Unit 8 Caburn Enterprise Park the Broyle Ringmer Lewes BN8 5NP England
Telephone
08000747177
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Apr 1969
LS UK Fire Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Fire Protection Limited
Daniel John Shaw, Sharron Louise Worthey, and 1 more are mutual people.
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Pyrotec Fire Protection Limited
Daniel John Shaw, Sharron Louise Worthey, and 1 more are mutual people.
Active
Pyrotec Fire Detection Limited
Sharron Louise Worthey and Richard John Pollard are mutual people.
Active
Facilities Fire Protection Limited
Daniel John Shaw and Richard John Pollard are mutual people.
Active
Advanced Fire Protection Limited
Daniel John Shaw and Richard John Pollard are mutual people.
Active
K.W. Fire Protection Limited
Sharron Louise Worthey and Richard John Pollard are mutual people.
Active
ABC Fire Protection (Halifax) Limited
Gary Robinson and Richard John Pollard are mutual people.
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Ulysses Fire Services Limited
Sharron Louise Worthey and Richard John Pollard are mutual people.
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
£34.58K
Decreased by £411.69K (-92%)
Turnover
£2.1M
Decreased by £305.85K (-13%)
Employees
11
Decreased by 3 (-21%)
Total Assets
£727.36K
Decreased by £114.56K (-14%)
Total Liabilities
-£649.9K
Increased by £82.05K (+14%)
Net Assets
£77.47K
Decreased by £196.61K (-72%)
Debt Ratio (%)
89%
Increased by 21.9% (+32%)
Latest Activity
Confirmation Submitted
22 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
1 Year 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 18 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Sep 2023
Mr Andrew Mcmenzie Appointed
2 Years 7 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 18 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 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
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 18 December 2024 with updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Repayment History
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