Performance Fire Protection Limited
- Company number
- 03175005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1996
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- London Security PLC. (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTHEY, Sharron Louise | Director | 5 Nov 2025 | |
| SHAW, Daniel John | Director | 5 Nov 2025 | |
| WORTHEY, Sharron Louise | Secretary | 7 Oct 2025 | |
| ROBINSON, Gary | Director | 30 Sep 2025 | |
| POLLARD, Richard John | Director | 30 Sep 2025 | |
| DE ROSA, Dominic John | Director | 19 Mar 1996 | 13 Feb 2026 |
| DE ROSA, Sarah Louise | Secretary | 19 Mar 1996 | 7 Oct 2025 |
| WAYNE, Yvonne | Nominee-Director | 19 Mar 1996 | 19 Mar 1996 |
| WAYNE, Harold | Nominee-Secretary | 19 Mar 1996 | 19 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pyrotec Fire Protection Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | |
| Mr Dominic John De Rosa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2025 |
| Mrs Sarah Louise De Rosa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £109,456 | £65,061 | 5 |
| 31 Mar 2024 | £62,706 | £36,939 | 4 |
| 31 Mar 2023 | £33,836 | £23,957 | 4 |
| 31 Mar 2022 | £26,362 | £62,938 | 6 |
| 31 Mar 2021 | £11,812 | £68,552 | 6 |
| 31 Mar 2020 | £23,785 | £3,763 | 5 |
| 31 Mar 2019 | £31,048 | £27,920 | - |
| 31 Mar 2018 | £35,622 | £14,872 | - |
| 31 Mar 2017 | £32,384 | £24,157 | - |
| 31 Mar 2016 | £31,101 | £17,423 | - |
| 31 Mar 2015 | £361 | £6,455 | - |
| 31 Mar 2014 | £484 | £1,205 | - |
| 31 Mar 2013 | £656 | £998 | - |
| 31 Mar 2012 | £673 | £3,110 | - |
| 31 Mar 2011 | £1,182 | £3,637 | - |
| 31 Mar 2010 | £3,444 | £2,806 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Performance Fire Protection Limited → Pyrotec Fire Protection Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.
Directors’ other companies
- POLLARD, Richard John - Director at Tunbridge Wells Fire Protection Limited
- POLLARD, Richard John - Director at Cleeve Fire Protection Limited
- POLLARD, Richard John - Director at Modern Fire Extinguisher Services Limited
- POLLARD, Richard John - Director at Fire Services And Supplies Limited
- POLLARD, Richard John - Director at Coastline Fire Protection Limited
- POLLARD, Richard John - Director at Hazlemere Fire Protection Limited
- POLLARD, Richard John - Director at Camfire Protection Limited
- POLLARD, Richard John - Director at Rose Fire & Security Limited
- POLLARD, Richard John - Director at Pyrotec Fire Detection Limited
- POLLARD, Richard John - Director at S2 Fire Solutions Limited
Companies at the same address
- Coastline Fire Alarms Limited (11968999)
- Coastline Fire Protection Limited (06685033)
- Pyrotec Fire Protection Limited (03195161)