# Passive Fire Group Ltd

## Details

- **Company number:** [12493814](https://find-and-update.company-information.service.gov.uk/company/12493814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2020
- **Registered office:** 5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
- **Nature of business:** [43290](/sic/43290) Other construction installation, [43320](/sic/43320) Joinery installation, [43330](/sic/43330) Floor and wall covering, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Forbesblue Holdings Ltd](/group/108230) (3 companies)


## Previous names

- Two Bricks & Bowen Ltd (until 21 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTYN, Angus Forbes | director | 3 Mar 2020 |  |
| BOWEN, Warren | director | 3 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forbesblue Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Aug 2024 |  |
| Zabell Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Aug 2024 |  |
| 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 |



## 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 |



## Owned by

Passive Fire Group Ltd → [Forbesblue Holdings Ltd](/company/15442844)




## Directors' other companies

- [BOWEN, Warren](/person/7691202) - director at [Bowmart Ltd](/company/15532339)
- [BOWEN, Warren](/person/7691202) - director at [Zabell Holdings Ltd](/company/15438296)



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