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D B McLarnon Fire Protection Agency Ltd

D B McLarnon Fire Protection Agency Ltd is an active company incorporated on 19 March 2015 with the registered office located in Belfast, County Down. D B McLarnon Fire Protection Agency Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI630113
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 19 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about D B McLarnon Fire Protection Agency Ltd
Contact
Address
Unit 44 Work West Industrial Estate
301 Glen Road
Belfast
Antrim
BT11 8BU
Same address for the past 10 years
Telephone
02890301752
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David John Chennell
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1979
Susanne Jones
Director • Integrations Director • British • Lives in England • Born in Jul 1980
Charles John Edmund Haynes
Director • British • Lives in England • Born in Apr 1971
Russell Harrison
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1985
Churches Fire Security Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Churches Fire Security Ltd
Susanne Jones, David John Chennell, and 2 more are mutual people.
Active
Samson Fire Protection Limited
Charles John Edmund Haynes, Susanne Jones, and 2 more are mutual people.
Active
Firesafe Solutions (UK) Limited
Susanne Jones, David John Chennell, and 1 more are mutual people.
Active
Arnage Electronic Security Limited
Susanne Jones, David John Chennell, and 1 more are mutual people.
Active
Fire Compliance Management Services Limited
Susanne Jones, David John Chennell, and 1 more are mutual people.
Active
Cintrix Systems Limited
Susanne Jones, David John Chennell, and 1 more are mutual people.
Active
Ignis Bidco Limited
David John Chennell, Russell Harrison, and 1 more are mutual people.
Active
Ge Group Limited
Susanne Jones, David John Chennell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£707.73K
Increased by £248.57K (+54%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 3 (+8%)
Total Assets
£1.88M
Increased by £482.55K (+34%)
Total Liabilities
-£630.53K
Increased by £75.09K (+14%)
Net Assets
£1.25M
Increased by £407.45K (+48%)
Debt Ratio (%)
33%
Decreased by 6.17% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Russell Harrison Appointed
7 Months Ago on 31 Jan 2025
David John Chennell Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Accounting Period Extended
9 Months Ago on 19 Nov 2024
Mr Charles John Edmund Haynes Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr David John Chennell Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Churches Fire Security Ltd. (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Dermot Mclarnon (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of David John Chennell as a director on 31 January 2025
Submitted on 13 Feb 2025
Appointment of Mr Russell Harrison as a director on 31 January 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Charles John Edmund Haynes on 31 May 2024
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 19 Nov 2024
Director's details changed for Mr David John Chennell on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 9 Apr 2024
Cessation of Brendan Mclarnon as a person with significant control on 30 November 2023
Submitted on 27 Dec 2023
Cessation of Dermot Mclarnon as a person with significant control on 30 November 2023
Submitted on 27 Dec 2023
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Repayment History
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