CompanyTrack
L

LONDON FIRE PROTECTION SERVICES LIMITED

Active London

Fire service activities

0 employees Website
Safety and security Fire service activities
L

LONDON FIRE PROTECTION SERVICES LIMITED

Fire service activities

Founded 21 Feb 1994 Active London, United Kingdom 0 employees londonfire.net
Safety and security Fire service activities
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £110.00 £3.28K 2024 year on year
Total assets £110.00 £114.66K 2024 year on year
Total Liabilities £0.00 £117.94K 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Office (Croydon)

40 West St, Croydon CR0 1DJ

Credit Report

Discover LONDON FIRE PROTECTION 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£110.00

Increased by £3.28k (+103%)

Total Liabilities

N/A

Decreased by £117.94k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

N/A

Decreased by 103 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 2012100£1k£10

Officers

Officers

4 active 7 resigned
Status
Darren GreenDirectorBritishEngland4831 Oct 2023Active
Richard Mark WestDirectorBritishEngland5231 Oct 2023Active
Simon Gareth ThomasDirectorBritishEngland3931 Oct 2023Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4231 Oct 2023Active

Shareholders

Shareholders (4)

Fire Action Limited
50.0%
10027 Feb 2024
Ronald William Albert Pudney
0.0%
027 Feb 2024
Pamela Pudney
0.0%
027 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fire Action Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ronald William Albert Pudney-junior

Ceased 31 Oct 2023

Ceased

Group Structure

Group Structure

FIRE ACTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FA4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LONDON FIRE PROTECTION SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
23 Jul 2025GazetteGazette Filings Brought Up To DateView(1 page)
22 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
22 Jul 2025AccountsAnnual accounts filedView(40 pages)
27 May 2025GazetteGazette Notice CompulsoryView(1 page)
30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

23 Jul 2025 Gazette

Gazette Filings Brought Up To Date

22 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

22 Jul 2025 Accounts

Annual accounts filed

27 May 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Gazette Filings Brought Up To Date

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-06-30

6 months ago on 22 Jul 2025

Annual accounts filed

6 months ago on 22 Jul 2025

Gazette Notice Compulsory

8 months ago on 27 May 2025