# Rose Fire & Security Limited

## Details

- **Company number:** [04554071](https://find-and-update.company-information.service.gov.uk/company/04554071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2002
- **Registered office:** 15 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [London Security PLC.](/group/2423) (69 companies)


## Previous names

- Rose Fire Engineering Limited (until 15 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLARD, Richard John | director | 31 Jul 2024 |  |
| ROBINSON, Gary | director | 31 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |
| 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 | - |



## Owned by

Rose Fire & Security Limited → [T V F (UK) Limited](/company/01694263) → [LS UK Fire Group Ltd](/company/00643042) → [Fire Protection Holdings Limited](/company/03890084) → [London Security PLC.](/company/00053417)




## Directors' other companies

- [POLLARD, Richard John](/person/7119583) - director at [Camfire Protection Limited](/company/06832873)
- [POLLARD, Richard John](/person/7119583) - director at [Modern Fire Extinguisher Services Limited](/company/02843145)
- [POLLARD, Richard John](/person/7119583) - director at [Pyrotec Fire Detection Limited](/company/02959757)
- [POLLARD, Richard John](/person/7119583) - director at [Fire Services And Supplies Limited](/company/06808735)
- [POLLARD, Richard John](/person/7119583) - director at [Tunbridge Wells Fire Protection Limited](/company/01825236)
- [POLLARD, Richard John](/person/7119583) - director at [Coastline Fire Protection Limited](/company/06685033)
- [POLLARD, Richard John](/person/7119583) - director at [Performance Fire Protection Limited](/company/03175005)
- [POLLARD, Richard John](/person/7119583) - director at [Hazlemere Fire Protection Limited](/company/07887252)
- [POLLARD, Richard John](/person/7119583) - director at [Cleeve Fire Protection Limited](/company/04557117)
- [ROBINSON, Gary](/person/7119617) - director at [Camfire Protection Limited](/company/06832873)



## Companies at the same address

- [A.F.S. Fire & Security Ltd](/company/06550424) (06550424)
- [Alexander Systems Limited](/company/04331154) (04331154)
- [Camfire Protection Limited](/company/06832873) (06832873)
- [City Fire Protection & Maintenance Services LLP](/company/OC326682) (OC326682)
- [City Fire Protection Services Limited](/company/06776782) (06776782)
- [Cleeve Fire Protection Limited](/company/04557117) (04557117)
- [Fire Services And Supplies Limited](/company/06808735) (06808735)
- [Firestop Services Limited](/company/04786608) (04786608)
- [Firex U.K. Limited](/company/04140722) (04140722)
- [Hazlemere Fire Protection Limited](/company/07887252) (07887252)