PASSIVE FIRE GROUP LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Approach Road, Raynes Park, London SW20 8BA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/02/2026

    Change of details for Zabell Holdings Ltd as a person with significant control on 2025-12-05

    View PDF (2 pages)
  2. 06/02/2026

    Change of details for Forbesblue Holdings Ltd as a person with significant control on 2025-12-02

    View PDF (2 pages)
  3. 06/02/2026

    Director's details changed for Mr Warren Bowen on 2026-01-27

    View PDF (2 pages)
  4. 05/12/2025

    Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 5 Approach Road Raynes Park London SW20 8BA on 2025-12-05

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/08/2027Filing deadline

Next statement date
14/08/2027
Last statement dated
14/08/2026

See the full filing history

Financial performance

The latest figures PASSIVE FIRE GROUP LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£988.15K2025
20.10%vs 2024

2024: £822.76K

Total Assets

£1.91M2025
28.15%vs 2024

2024: £1.49M

Cash in Bank

£107.18K2025
-44.63%vs 2024

2024: £193.59K

Total Liabilities

£736.30K2025
46.29%vs 2024

2024: £503.32K

Employees

102025
+6vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 28.15% on 2024. See the full financial analysis for PASSIVE FIRE GROUP LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

12021
22022
32023
42024
102025
YearEmployeesChange
202510+6
20244+1
20233+1
20222+1
20211–

Reported employee count increased from 1 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

2

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/03/2020–Present7
Director03/03/2020–Present0

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/03/2020–09/08/20247
03/03/2020–Present7
09/08/2024–Present3
09/08/2024–Present3
03/03/2020–Present0
03/03/2020–09/08/20240

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 07/06/2023
Last 12 months
4
-7 vs the year before
Most recent filing
06/02/2026
7 months ago

What changed in the last year

  • Officer changes (3)Latest 06/02/2026
  • Registered officeLatest 05/12/2025

Filing timeline

  1. 06/02/2026

    Change of details for Zabell Holdings Ltd as a person with significant control on 2025-12-05

    View PDF (2 pages)
  2. 06/02/2026

    Change of details for Forbesblue Holdings Ltd as a person with significant control on 2025-12-02

    View PDF (2 pages)
  3. 06/02/2026

    Director's details changed for Mr Warren Bowen on 2026-01-27

    View PDF (2 pages)
  4. 05/12/2025

    Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 5 Approach Road Raynes Park London SW20 8BA on 2025-12-05

    View PDF (1 pages)
  5. 01/10/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  6. 26/08/2025

    Confirmation statement made on 2025-08-14 with no updates

    View PDF (3 pages)
  7. 06/05/2025

    Director's details changed for Mr Angus Forbes Martyn on 2025-03-29

    View PDF (2 pages)
  8. 14/02/2025

    Director's details changed for Mr Angus Forbes Martyn on 2024-03-01

    View PDF (2 pages)
  9. 18/01/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  10. 16/01/2025

    Registered office address changed from PO Box 4385 12493814 - Companies House Default Address Cardiff CF14 8LH to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 2025-01-16

    View PDF (3 pages)
  11. 16/01/2025

    Director's details changed for Mr Angus Forbes Martyn on 2025-01-16

    View PDF (2 pages)
  12. 16/01/2025

    Director's details changed for Mr Warren Bowen on 2025-01-16

    View PDF (2 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

1,290 UK companies are similar to PASSIVE FIRE GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Other construction installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,290 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other construction installation.Browse the listing

About PASSIVE FIRE GROUP LTD

A short description of the company, written from its Companies House record.

PASSIVE FIRE GROUP LTD is a private limited company registered in the United Kingdom, based in 5 Approach Road, Raynes Park, London SW20 8BA. Companies House classifies its business as Other construction installation, one of 4 SIC classifications on its record. It has been on the register for 6 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £988.15K and 10 employees.

PASSIVE FIRE GROUP LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PASSIVE FIRE GROUP LTD under 4 registered business activities: Other construction installation (43.29 - SIC 2007), Joinery installation (43.32 - SIC 2007), Floor and wall covering (43.33 - SIC 2007) and Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

PASSIVE FIRE GROUP LTD is recorded as active on the Companies House register, and has been on it since 03/03/2020.

The most recent accounts Okredo holds cover 2025 and report net assets of £988.15K, total assets of £1.91M, cash in bank of £107.18K and total liabilities of £736.30K.

The most recent document on the record is dated 06/02/2026: Change of details for Zabell Holdings Ltd as a person with significant control on 2025-12-05, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 28/08/2027.

Companies House lists 2 officers and 6 people with significant control (4 current).