ARAN FIRE PROTECTION LIMITED

Key Data

Status

Active

Company No.

08182947

Incorporation date

16/08/2012

Size

Audit Exemption Subsidiary

Classification

Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

27/09/2025

Appointment of Mr Dermot Saunders as a director on 2025-09-27

View PDF (2 pages)

15/09/2025

Cessation of Aran Fire Protection Holdings Limited as a person with significant control on 2025-03-05

View PDF (1 pages)

15/09/2025

Notification of New Path Fire and Security Limited as a person with significant control on 2025-03-05

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

04/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (30 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Terry Tucker as a director on 2024-05-17

View PDF (1 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/10/2023

Termination of appointment of Richard Spearman as a director on 2023-10-14

View PDF (1 pages)

11/10/2023

Registered office address changed from Units 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

11/09/2023

Appointment of Mr Terry Tucker as a director on 2023-09-11

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

22/12/2022

Resolutions

View PDF (1 pages)

22/12/2022

Memorandum and Articles of Association

View PDF (8 pages)

14/12/2022

Registration of charge 081829470002, created on 2022-12-12

View PDF (140 pages)

13/12/2022

Appointment of Mr Andrew William Richard Hill as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Termination of appointment of Mark David Randall as a director on 2022-12-12

View PDF (1 pages)

13/12/2022

Appointment of Mr Christopher Stott as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Termination of appointment of Cathryn Brooker as a director on 2022-12-12

View PDF (1 pages)

13/12/2022

Termination of appointment of John Andrew Roger Whitefield as a director on 2022-12-12

View PDF (1 pages)

01/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

18/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

24/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

23/12/2020

Cessation of Aran Group Holdings Limited as a person with significant control on 2020-10-06

View PDF (1 pages)

23/12/2020

Notification of Aran Fire Protection Holdings Limited as a person with significant control on 2020-10-06

View PDF (2 pages)

23/12/2020

Cessation of Aran Energy Holdings Limited as a person with significant control on 2020-10-06

View PDF (1 pages)

23/12/2020

Notification of Aran Group Holdings Limited as a person with significant control on 2020-10-06

View PDF (2 pages)

06/11/2020

Satisfaction of charge 081829470001 in full

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Mr Richard Spearman as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Termination of appointment of Kaz Aran Morris as a director on 2019-11-29

View PDF (1 pages)

06/12/2019

Notification of Aran Energy Holdings Limited as a person with significant control on 2019-11-29

View PDF (1 pages)

06/12/2019

Cessation of Kaz Aran Morris as a person with significant control on 2019-11-29

View PDF (1 pages)

02/12/2019

Registration of charge 081829470001, created on 2019-11-29

View PDF (50 pages)

12/11/2019

Appointment of Mr John Andrew Roger Whitefield as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Appointment of Ms Cathryn Brooker as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Appointment of Mr Mark David Randall as a director on 2019-11-07

View PDF (2 pages)

26/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (3 pages)

15/10/2018

Current accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

15/10/2018

Registered office address changed from Clay Hall Gatesbury Lane Depden Bury St. Edmunds Suffolk IP29 4BS to Units 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE on 2018-10-15

View PDF (1 pages)

08/10/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

30/04/2018

Resolutions

View PDF (3 pages)

29/04/2018

Cessation of Kirsty Morris as a person with significant control on 2018-04-06

View PDF (1 pages)

29/04/2018

Notification of Kaz Aran Morris as a person with significant control on 2018-04-06

View PDF (2 pages)

29/04/2018

Termination of appointment of Kirsty Morris as a director on 2018-04-06

View PDF (1 pages)

29/04/2018

Appointment of Mr Kaz Aran Morris as a director on 2018-04-06

View PDF (2 pages)

30/10/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

04/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

16/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

20/11/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

25/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

16/08/2012

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-33.64 % *

* during past year

Cash in Bank

£333,613.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
348.09K
-
0.00
502.70K
-

2022
12
647.79K
-
0.00
333.61K
-

2022
12
647.79K
-
0.00
333.61K
-

Employees

2022

Employees

12 20 % *

Net Assets(GBP)

647.79K £86.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

333.61K £-33.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Andrew William Richard	Director	12/12/2022 - Present	43
Stott, Christopher	Director	12/12/2022 - Present	22
Morris, Kirsty	Director	16/08/2012 - 06/04/2018	6
Morris, Kaz Aran	Director	06/04/2018 - 29/11/2019	18
Randall, Mark David	Director	07/11/2019 - 12/12/2022	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARAN FIRE PROTECTION LIMITED

ARAN FIRE PROTECTION LIMITED is an(a) Active company incorporated on 16/08/2012 with the registered office located at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ARAN FIRE PROTECTION LIMITED?

ARAN FIRE PROTECTION LIMITED is currently Active. It was registered on 16/08/2012 .

Where is ARAN FIRE PROTECTION LIMITED located?

ARAN FIRE PROTECTION LIMITED is registered at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET.

What does ARAN FIRE PROTECTION LIMITED do?

ARAN FIRE PROTECTION LIMITED operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does ARAN FIRE PROTECTION LIMITED have?

ARAN FIRE PROTECTION LIMITED had 12 employees in 2022.

What is the latest filing for ARAN FIRE PROTECTION LIMITED?

The latest filing was on 15/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.