EXECUTIVE FIRE PROTECTION LTD - Profile & Financials

Accounts Submitted 28 Jun 2024

Confirmation Statement Submitted 28 May 2024

Net assets £11.00

Total assets £11.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh SO53 4AR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£11.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

6 Allotments 9 Shares £9 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2017	F ORDINARY	1	£1	£1
31 Mar 2013	ORDINARY	4	£4	£1
31 Mar 2013	B ORDINARY	1	£1	£1
31 Mar 2013	C ORDINARY	1	£1	£1
31 Mar 2013	D ORDINARY	1	£1	£1

Officers

2 active 10 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	18 Feb 2020	Active
Russell Harrison	Director	British	England	41	31 Jan 2025	Active

Shareholders

Shareholders (6)


Churches Fire Security Limited	9.1%	1	E Ordinary	28 May 2024
Churches Fire Security Limited	9.1%	1	F Ordinary	28 May 2024
Churches Fire Security Limited	9.1%	1	D Ordinary	28 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 18 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Robert Franklin

Ceased 18 Feb 2020

Ceased

John Joseph Keown

Ceased 18 Feb 2020

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

EXECUTIVE FIRE PROTECTION LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Feb 2025	Officers	Termination of David John Chennell as director on 2025-01-31	View(1 page)
13 Feb 2025	Officers	Appointment of Mr Russell Harrison as director on 2025-01-31	View(2 pages)