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FIRE ACTION LIMITED

Active London

Security systems service activities

16 employees Website
Safety and security Security systems service activitiesFire service activities
F

FIRE ACTION LIMITED

Security systems service activities

Founded 29 Dec 2000 Active London, United Kingdom 16 employees fireaction.co.uk
Safety and security Security systems service activitiesFire service activities
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £1.61M £547.27K 2024 year on year
Total assets £2.67M £798.35K 2024 year on year
Total Liabilities £1.06M £251.08K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Kent)

Unit F3, LEFA Business Park, Edgington Way, Sidcup, Kent DA14 5BH

Telephone

0203 873 6622

Credit Report

Discover FIRE ACTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£215.80k

Decreased by £123.27k (-36%)

Net Assets

£1.61M

Increased by £547.27k (+52%)

Total Liabilities

£1.06M

Increased by £251.08k (+31%)

Turnover

£2.65M

Decreased by £591.02k (-18%)

Employees

16

Decreased by 2 (-11%)

Debt Ratio

40%

Decreased by 3 (-7%)
See 10 Year Full Financials

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

Officers

Officers

4 active 9 resigned
Status
Darren GreenDirectorBritishEngland4831 Aug 2021Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland3931 Aug 2021Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4231 Aug 2021Active

Shareholders

Shareholders (4)

Fa4 Limited
50.0%
104 Jan 2017
Paul Garry
0.0%
04 Jan 2017
Louise Garry
0.0%
04 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fa4 Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom
FIRE ACTION LIMITED Current Company
LONDON FIRE PROTECTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
14 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
14 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
14 Mar 2025AccountsAnnual accounts filedView(40 pages)
14 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
30 Oct 2025 Officers

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

View Document(2 pages)
14 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View Document(1 page)
14 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(14 pages)
14 Mar 2025 Accounts

Annual accounts filed

View Document(40 pages)
14 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View Document(3 pages)

Recent Activity

Latest Activity

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

3 months ago on 30 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 14 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 14 Mar 2025

Annual accounts filed

11 months ago on 14 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 14 Mar 2025