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Fire Support (SSFR) Holdings Limited

Fire Support (SSFR) Holdings Limited is an active company incorporated on 11 September 2009 with the registered office located in Maidenhead, Berkshire. Fire Support (SSFR) Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07016567
Private limited company
Age
16 years
Incorporated 11 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Sep 1968
Director • General Manager • British • Lives in UK • Born in Apr 1976
Director • Dutch • Lives in Netherlands • Born in Jan 1965
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fire Support (SSFR) Limited
Mr Ian Tayler, Sean Cook, and 1 more are mutual people.
Active
Healthcare Providers (Gloucester) Limited
Albert Hendrik Naafs and Mr Ian Tayler are mutual people.
Active
Gloucester Healthcare Partnership Limited
Albert Hendrik Naafs and Mr Ian Tayler are mutual people.
Active
Primaria (Barking & Havering) Limited
Albert Hendrik Naafs and Mr Ian Tayler are mutual people.
Active
Gbconsortium 1 Limited
Albert Hendrik Naafs and Mr Ian Tayler are mutual people.
Active
Kent Education Partnership (Holdings) Limited
Mr Ian Tayler and Albert Hendrik Naafs are mutual people.
Active
Kent Education Partnership Limited
Mr Ian Tayler and Albert Hendrik Naafs are mutual people.
Active
Scottish Borders Education Partnership (Holdings) Limited
Mr Ian Tayler and Albert Hendrik Naafs 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
£4.19M
Increased by £466K (+13%)
Turnover
£2.52M
Increased by £96K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£37.29M
Decreased by £438K (-1%)
Total Liabilities
-£35.61M
Decreased by £1.75M (-5%)
Net Assets
£1.68M
Increased by £1.31M (+360%)
Debt Ratio (%)
96%
Decreased by 3.53% (-4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Bbgi Global Infrastructure S.A. (PSC) Resigned
3 Months Ago on 20 May 2025
British Columbia Investment Management Corporation (PSC) Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr John Reginold Devanesan George Appointed
1 Year 4 Months Ago on 18 Apr 2024
Emeka Ikechi Ehenulo Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Ian Tayler Appointed
1 Year 7 Months Ago on 31 Jan 2024
Frank Manfred Schramm Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 20 May 2025
Submitted on 21 Jul 2025
Notification of British Columbia Investment Management Corporation as a person with significant control on 20 May 2025
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Appointment of Mr John Reginold Devanesan George as a secretary on 18 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Ian Tayler as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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