IGNIS FIRE PROTECTION SERVICES LIMITED

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IGNIS FIRE PROTECTION SERVICES LIMITED

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Key Data

Status

Active

Company No.

08065761

Incorporation date

11/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull B90 4SBCopy
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Latest events (Record since 11/03/2020)
dot icon16/03/2026
Change of details for Ignis Fire Protection Group Limited as a person with significant control on 2025-01-07
dot icon11/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon23/12/2025
Satisfaction of charge 080657610003 in full
dot icon22/12/2025
Registration of charge 080657610004, created on 2025-12-18
dot icon23/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon23/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/07/2025
Satisfaction of charge 080657610001 in full
dot icon11/07/2025
Satisfaction of charge 080657610002 in full
dot icon01/07/2025
Registration of charge 080657610003, created on 2025-06-30
dot icon13/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon07/01/2025
Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Unit 5. the Pavilions 1st Floor Office, Cranmore Drive Shirley Solihull B90 4SB on 2025-01-07
dot icon03/01/2025
Director's details changed for Mr David Lee on 2025-01-02
dot icon19/11/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon21/05/2024
Previous accounting period shortened from 2024-05-31 to 2024-01-31
dot icon25/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon11/03/2024
Registration of charge 080657610002, created on 2024-03-08
dot icon05/02/2024
Appointment of Ms Lucy Donald as a director on 2024-01-30
dot icon05/02/2024
Termination of appointment of Lucy Donald as a director on 2024-01-30
dot icon03/02/2024
Resolutions
dot icon03/02/2024
Memorandum and Articles of Association
dot icon01/02/2024
Appointment of Mr Mark Bridges as a director on 2024-01-30
dot icon01/02/2024
Appointment of Mr Ian James Teader as a director on 2024-01-30
dot icon01/02/2024
Appointment of Mr David Lee as a director on 2024-01-30
dot icon30/01/2024
Registration of charge 080657610001, created on 2024-01-30
dot icon01/12/2023
Second filing of Confirmation Statement dated 2020-03-06
dot icon23/08/2023
Total exemption full accounts made up to 2023-05-31
dot icon15/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon07/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon11/03/2020
Confirmation statement made on 2020-03-06 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

12
2023
change arrow icon+25.32 % *

* during past year

Cash in Bank

£517,509.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
443.91K
-
0.00
418.10K
-
2022
9
579.51K
-
0.00
412.93K
-
2023
12
696.71K
-
0.00
517.51K
-
2023
12
696.71K
-
0.00
517.51K
-

Employees

2023

Employees

12 Ascended33 % *

Net Assets(GBP)

696.71K £Ascended20.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

517.51K £Ascended25.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donald, Martin
Director
11/05/2012 - Present
5
Teader, Ian James
Director
30/01/2024 - Present
22
Bridges, Mark
Director
30/01/2024 - Present
5
Donald, Lucy
Director
30/01/2024 - 30/01/2024
-
Lee, David
Director
30/01/2024 - Present
29

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About IGNIS FIRE PROTECTION SERVICES LIMITED

IGNIS FIRE PROTECTION SERVICES LIMITED is an(a) Active company incorporated on 11/05/2012 with the registered office located at Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull B90 4SB. There are currently 4 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 IGNIS FIRE PROTECTION SERVICES LIMITED?

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IGNIS FIRE PROTECTION SERVICES LIMITED is currently Active. It was registered on 11/05/2012 .

Where is IGNIS FIRE PROTECTION SERVICES LIMITED located?

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IGNIS FIRE PROTECTION SERVICES LIMITED is registered at Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull B90 4SB.

What does IGNIS FIRE PROTECTION SERVICES LIMITED do?

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IGNIS FIRE PROTECTION SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does IGNIS FIRE PROTECTION SERVICES LIMITED have?

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IGNIS FIRE PROTECTION SERVICES LIMITED had 12 employees in 2023.

What is the latest filing for IGNIS FIRE PROTECTION SERVICES LIMITED?

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The latest filing was on 16/03/2026: Change of details for Ignis Fire Protection Group Limited as a person with significant control on 2025-01-07.