CompanyTrack
F

FIRE & SECURITY (GROUP) LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Safety and security Other business support service activities n.e.c.
F

FIRE & SECURITY (GROUP) LIMITED

Other business support service activities n.e.c.

Founded 24 Apr 2006 Active London, England 0 employees fireandsecuritygroup.co.uk
Safety and security Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £489.67K £0.00 2024 year on year
Total assets £5.97M £0.00 2024 year on year
Total Liabilities £5.48M £0.00 2024 year on year
Charges 10
10 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Office (Birmingham)

Unit 27, Airport Cargo, Airport, Freeport, Birmingham B26 3QD

Credit Report

Discover FIRE & SECURITY (GROUP) 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£489.67k

Total Liabilities

£5.48M

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

92%

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

6 active 19 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 DickinsonDirectorBritishEngland634 Aug 2025Active
Robert James FlinnDirectorBritishEngland541 Jul 2020Active

Shareholders

Shareholders (1)

Marlowe 2016 Limited
100.0%
12 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marlowe 2016 Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 & SECURITY (GROUP) LIMITED Current Company
CONNECT MONITORING LTD united kingdom shares 75 to 100 percent
MARLOWE FIRE & SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECTING WHAT MATTERS LIMITED united kingdom shares 75 to 100 percent
SWIFT FIRE SUPPRESSION SYSTEMS LIMITED united kingdom shares 75 to 100 percent
SWIFT HOLDINGS LTD united kingdom shares 75 to 100 percent
SWIFT MONITORING CENTRE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Persons With Significant ControlChange to Marlowe 2016 Limited as a person with significant control on 2025-08-04View(2 pages)
1 Oct 2025OfficersChange to director Mr Robert James Flinn on 2025-08-04View(2 pages)
1 Sept 2025Persons With Significant ControlChange to Marlowe 2016 Limited as a person with significant control on 2025-08-21View(2 pages)
20 Aug 2025OfficersAppointment of Mitie Company Secretarial Services Limited as director on 2025-08-05View(2 pages)
20 Aug 2025OfficersAppointment of Mr Peter John Goddard Dickinson as director on 2025-08-04View(2 pages)
28 Oct 2025 Persons With Significant Control

Change to Marlowe 2016 Limited as a person with significant control on 2025-08-04

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 2016 Limited as a person with significant control on 2025-08-21

20 Aug 2025 Officers

Appointment of Mitie Company Secretarial Services Limited as director on 2025-08-05

20 Aug 2025 Officers

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

Recent Activity

Latest Activity

Change to Marlowe 2016 Limited as a person with significant control on 2025-08-04

3 months ago on 28 Oct 2025

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

4 months ago on 1 Oct 2025

Change to Marlowe 2016 Limited as a person with significant control on 2025-08-21

5 months ago on 1 Sept 2025

Appointment of Mitie Company Secretarial Services Limited as director on 2025-08-05

6 months ago on 20 Aug 2025

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

6 months ago on 20 Aug 2025