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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 16 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
06776782
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 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 (1 year remaining)
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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
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard John Pollard
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1963
Mr Gary Robinson
Director • Finance Director • British • Lives in England • Born in Apr 1969
Daniel John Shaw
Director • Finance Director • British • Lives in England • Born in Aug 1979
Sharron Louise Worthey
Director • Pa • British • Lives in England • Born in Aug 1969
Andrew McMenzie
Director • Operations Director • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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T V F (UK) Limited
John Edwin Baker, Andrew McMenzie, and 1 more are mutual people.
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Advanced Fire Protection Limited
Richard John Pollard, Andrew McMenzie, and 1 more are mutual people.
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G C Fire Protection Ltd
Richard John Pollard, Andrew McMenzie, and 1 more are mutual people.
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Fire Industry Specialists Limited
Richard John Pollard, Andrew McMenzie, and 1 more are mutual people.
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Nu-Swift International Limited
Andrew McMenzie and Daniel John Shaw are mutual people.
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LS UK Fire Group Ltd
Andrew McMenzie and Daniel John Shaw are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Daniel John Shaw Appointed
1 Day Ago on 5 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Andrew Mcmenzie Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
John Edwin Baker Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Andrew Mcmenzie Appointed
2 Years 2 Months Ago on 12 Jun 2023
Mr John Edwin Baker Appointed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
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
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of John Edwin Baker as a director on 17 December 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Jul 2024
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Repayment History
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