Passive Fire Group Ltd
- Company number
- 12493814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2020
- Nature of business
- Other construction installation
Joinery installation
Floor and wall covering
Other specialised construction activities n.e.c. - Corporate group
- Forbesblue Holdings Ltd (3 companies)
Registered office
Previous names
- Two Bricks & Bowen Ltd (until 21 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWEN, Warren | Director | 3 Mar 2020 | |
| MARTYN, Angus Forbes | Director | 3 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Angus Forbes Martyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2020 | 9 Aug 2024 |
| Mr Warren Bowen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2020 | 9 Aug 2024 |
| Zabell Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2024 | |
| Forbesblue Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £988,150 | £107,183 | 4 |
| 31 Mar 2024 | £822,762 | £193,592 | 3 |
| 31 Mar 2023 | £311,960 | £102,860 | 2 |
| 31 Mar 2022 | £84,720 | £118,525 | 2 |
| 31 Mar 2021 | £14,795 | - | 1 |
Connections
Owned by
Passive Fire Group Ltd → Forbesblue Holdings Ltd
Directors’ other companies
- BOWEN, Warren - Director at Bowmart Ltd
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