OpenCompanies

Rose Fire & Security Limited

Company number
04554071
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
London Security PLC. (69 companies)

Registered office

15 The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ

Previous names

  • Rose Fire Engineering Limited (until 15 Jun 2011)

Officers

NameRoleAppointedResigned
POLLARD, Richard John Director 31 Jul 2024
ROBINSON, Gary Director 31 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Stanley Allan Metcalfe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2024
Tvf (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £100 £100 -
31 Dec 2024 - - -
31 Jul 2024 £924,261 £912,628 2
30 Apr 2024 £837,064 £740,464 2
31 Oct 2022 £672,867 £600,989 2
31 Oct 2021 £577,169 £522,888 2
31 Oct 2020 £439,179 £429,909 2
31 Oct 2019 £346,900 £226,004 3
31 Oct 2018 £214,143 £163,866 2
31 Oct 2017 £162,509 £145,820 2
31 Oct 2016 £160,418 £175,855 -
31 Oct 2015 £176,986 £147,721 -
31 Oct 2014 £167,366 £185,576 -
31 Oct 2013 £137,743 £127,272 -
31 Oct 2012 £91,984 £77,969 -
31 Oct 2011 £62,059 £82,548 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data