# Tailored Fire & Security Group Limited

## Details

- **Company number:** [05238812](https://find-and-update.company-information.service.gov.uk/company/05238812)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2004
- **Dissolved:** 25 Sep 2026
- **Registered office:** SUITE 5, 2ND FLOOR, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NE3 3LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [84250](/sic/84250) Fire service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTLE, Anthony Ernest | director | 17 Oct 2005 |  |
| OWENS, Andrew | director | 1 Jan 2022 | 31 Mar 2023 |
| HARGREAVES, Liam Matthew | director | 22 Apr 2021 | 31 Dec 2022 |
| WHITTLE, Zoe Clare | director | 2 Dec 2015 | 31 Dec 2022 |
| WHITTLE, Zoe Clare | secretary | 17 Oct 2005 | 31 Dec 2022 |
| MCINTYRE, Susan | director | 22 Apr 2021 | 30 Sep 2022 |
| APPLETON, Donna | director | 31 Dec 2009 | 31 Oct 2021 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 22 Sep 2004 | 22 Sep 2004 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 22 Sep 2004 | 22 Sep 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tailored Fire & Security Group Holdings Limited | ownership-of-shares-75-to-100-percent | 12 Nov 2021 |  |
| Mr Anthony Ernest Whittle | ownership-of-shares-75-to-100-percent | 22 Sep 2016 | 12 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £919,204 | £163,378 | 32 |
| 31 Dec 2020 | £1,924,565 | £1,467,532 | 33 |
| 31 Dec 2019 | £1,678,368 | £153,655 | 28 |
| 31 Dec 2018 | £918,427 | £145,822 | 13 |
| 31 Dec 2017 | £526,415 | £11,380 | 5 |
| 31 Dec 2016 | £226,865 | £1 | 5 |
| 31 Dec 2015 | £222,668 | £66,924 | - |
| 31 Dec 2014 | £220,657 | £8,659 | - |
| 31 Dec 2013 | £187,374 | £1 | - |
| 31 Dec 2008 | £100 | £25 | - |
| 31 Dec 2007 | £100 | £25 | - |
| 31 Dec 2006 | £100 | £25 | - |






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