OpenCompanies

Facilities Fire Protection Limited

Company number
03859725
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1999
Nature of business
Electrical installation
Other service activities n.e.c.
Corporate group
London Security PLC. (69 companies)

Registered office

Badgemore House
Badgemore Park Golf Club
Henley- On- Thames
RG9 4NR

Previous names

  • Facilities Electrical Services Limited (until 7 Feb 2000)
  • Facilities System Building Services Limited (until 14 Mar 2013)

Control

NameNature of controlNotifiedCeased
Mrs Amanda Carder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Oct 2022
Mr Stephen Vivian Carder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Oct 2022
Tvf (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £1,392,235 £2,505,291 9
30 Sep 2022 £1,388,413 £1,345,642 11
31 Mar 2022 £914,719 £1,180,888 11
31 Mar 2021 £549,557 £495,340 10
31 Mar 2020 £427,786 £349,843 9
31 Mar 2019 £394,373 £308,736 8
31 Mar 2018 £303,186 £260,312 5
31 Mar 2017 £116,274 £209,915 5
31 Mar 2016 £80,323 £142,098 -
31 Mar 2015 - £165,566 -
31 Mar 2014 - £134,476 -
31 Mar 2013 - £93,495 -
31 Mar 2012 £40,483 £125,879 -
31 Mar 2011 £13,201 £93,296 -
31 Mar 2010 £37,059 £62,828 -
31 Mar 2009 £57,632 £25,407 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Facilities Fire Protection Limited → T V F (UK) Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.

Data