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Element Passive Fire Protection Ltd

Element Passive Fire Protection Ltd is an active company incorporated on 12 August 2019 with the registered office located in Loughborough, Nottinghamshire. Element Passive Fire Protection Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12150922
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (16 days remaining)
Address
Unit 4, Terracotta Court Hathernware Industrial Estate
Normanton On Soar
Loughborough
Leicestershire
LE12 5ES
United Kingdom
Same address for the past 4 years
Telephone
0116 4670387
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1996
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Dec 1996
Mr Joshua Daniel Bown
PSC • British • Lives in UK • Born in Dec 1996
Mr Joseph Luke Roy Rennocks
PSC • British • Lives in England • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Fire Group Limited
Joshua Daniel Bown and Joseph Luke Roy Rennocks are mutual people.
Active
Element Fire Safety Consultancy Ltd
Joshua Daniel Bown and Joseph Luke Roy Rennocks are mutual people.
Active
Element Interiors & Build Ltd
Joshua Daniel Bown and Joseph Luke Roy Rennocks are mutual people.
Active
Element Fire & Security Limited
Joshua Daniel Bown and Joseph Luke Roy Rennocks are mutual people.
Active
Riskfire Ltd
Joseph Luke Roy Rennocks is a mutual person.
Active
Element Developments Ltd
Joshua Daniel Bown, Ben Russell Robert Smith, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£124.77K
Decreased by £115.76K (-48%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£717.11K
Decreased by £144.79K (-17%)
Total Liabilities
-£591.18K
Decreased by £203.77K (-26%)
Net Assets
£125.93K
Increased by £58.99K (+88%)
Debt Ratio (%)
82%
Decreased by 9.79% (-11%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Element Fire Group Limited (PSC) Appointed
11 Months Ago on 30 Oct 2024
Ben Russell Robert Smith (PSC) Resigned
11 Months Ago on 30 Oct 2024
Ben Russell Robert Smith Resigned
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
12 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
New Charge Registered
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Apr 2023
Mr Joshua Daniel Bown Details Changed
2 Years 8 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 4 November 2024 with updates
Submitted on 7 Nov 2024
Notification of Element Fire Group Limited as a person with significant control on 30 October 2024
Submitted on 1 Nov 2024
Cessation of Ben Russell Robert Smith as a person with significant control on 30 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Ben Russell Robert Smith as a director on 30 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 6 May 2024
Registration of charge 121509220001, created on 12 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 25 Apr 2023
Director's details changed for Mr Joseph Luke Roy Rennocks on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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