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Passive Fire Group Ltd

Passive Fire Group Ltd is an active company incorporated on 3 March 2020 with the registered office located in London, Greater London. Passive Fire Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
12493814
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5 Approach Road
Raynes Park
London
SW20 8BA
England
Address changed on 5 Dec 2025 (12 days ago)
Previous address was Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Feb 1983
Zabell Holdings Ltd
PSC
Forbesblue Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PFG Property Ltd
Warren Bowen and Angus Forbes Martyn are mutual people.
Active
Zabell Holdings Ltd
Warren Bowen is a mutual person.
Active
Bowmart Ltd
Warren Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£107.18K
Increased by £4.32K (+4%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£1.72M
Increased by £1.28M (+291%)
Total Liabilities
-£736.3K
Increased by £607.45K (+471%)
Net Assets
£988.15K
Increased by £676.19K (+217%)
Debt Ratio (%)
43%
Increased by 13.47% (+46%)
Latest Activity
Registered Address Changed
12 Days Ago on 5 Dec 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Mr Angus Forbes Martyn Details Changed
8 Months Ago on 29 Mar 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 18 Jan 2025
Mr Warren Bowen Details Changed
11 Months Ago on 16 Jan 2025
Mr Angus Forbes Martyn Details Changed
11 Months Ago on 16 Jan 2025
Registered Address Changed
11 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 7 Jan 2025
Mr Angus Forbes Martyn Details Changed
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 5 Approach Road Raynes Park London SW20 8BA on 5 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Angus Forbes Martyn on 29 March 2025
Submitted on 6 May 2025
Director's details changed for Mr Angus Forbes Martyn on 1 March 2024
Submitted on 14 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Director's details changed for Mr Warren Bowen on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from PO Box 4385 12493814 - Companies House Default Address Cardiff CF14 8LH to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Angus Forbes Martyn on 16 January 2025
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Repayment History
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