CompanyTrack
F

FIRE ALARM FABRICATION SERVICES LIMITED

Active London

Repair of other equipment

0 employees Website
Safety and security Repair of other equipment
F

FIRE ALARM FABRICATION SERVICES LIMITED

Repair of other equipment

Founded 4 Dec 1990 Active London, England 0 employees fafs.biz
Safety and security Repair of other equipment
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.57M £1.26M 2024 year on year
Total assets £14.09M £1.35M 2024 year on year
Total Liabilities £12.45M £2.68M 2024 year on year
Charges 10
10 satisfied

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Contact & Details

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Office ()

Maidstone, Kent, United Kingdom, Europe

Office (Gravesend)

Unit 16 Block D, Lion Business Park Dering Way, Gravesend DA12 2DN

Office (Chessington)

Unit 3, Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU

Website

fafs.biz

Credit Report

Discover FIRE ALARM FABRICATION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.37M

Increased by £441.03k (+15%)

Net Assets

£1.57M

Increased by £1.26M (+405%)

Total Liabilities

£12.45M

Decreased by £2.68M (-18%)

Turnover

N/A

Employees

N/A

Decreased by 73 (-100%)

Debt Ratio

88%

Decreased by 10 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 13 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishUnited Kingdom634 Aug 2025Active
Robert James FlinnDirectorBritishEngland541 Jul 2020Active

Shareholders

Shareholders (2)

Marlowe Fire & Security Group Limited
100.0%
11012 Jul 2023
Marlowe 2016 Limited
0.0%
012 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marlowe Fire & Security Group Limited

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Marlowe 2016 Limited

Ceased 28 Jun 2023

Ceased

Group Structure

Group Structure

MARLOWE FIRE & SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRE & SECURITY (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
FIRE ALARM FABRICATION SERVICES LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersChange to director Mr Robert James Flinn on 2025-08-04View(2 pages)
1 Sept 2025Persons With Significant ControlChange to Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21View(2 pages)
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Aug 2025OfficersAppointment of Mr Matthew Robert Peacock as director on 2025-08-04View(2 pages)
20 Aug 2025OfficersTermination of Adam Thomas Councell as director on 2025-08-15View(1 page)
1 Oct 2025 Officers

Change to director Mr Robert James Flinn on 2025-08-04

1 Sept 2025 Persons With Significant Control

Change to Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Aug 2025 Officers

Appointment of Mr Matthew Robert Peacock as director on 2025-08-04

20 Aug 2025 Officers

Termination of Adam Thomas Councell as director on 2025-08-15

Recent Activity

Latest Activity

Change to director Mr Robert James Flinn on 2025-08-04

4 months ago on 1 Oct 2025

Change to Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21

5 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Sept 2025

Appointment of Mr Matthew Robert Peacock as director on 2025-08-04

6 months ago on 20 Aug 2025

Termination of Adam Thomas Councell as director on 2025-08-15

6 months ago on 20 Aug 2025