TP Fire & Security Ltd

Active02476883 Private limited company
Incorporated
5 March 1990 (36 years)
Previously known as
T & P Fire Limited (until 8 September 2016)
T & P Electrical Fire Division Limited (until 28 April 2008)
Fendavon Limited (until 20 April 1990)
Industry
Security systems service activities (80200)
Fire service activities (84250)
Directors
Paul Terry Young
Owned by
Katharine Eve Morrison
Ian Grant Morrison
Accounts type
Total exemption full
Region
East of England
Address
Mainline House
Roudham Industrial Estate
East Harling
NR16 2SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Katharine
Secretary · Appointed 11 March 2025
Director · Appointed 21 December 2022
United Kingdom
Born March 1965 (61)
Young, Paul Terry
Director · Appointed 21 December 2022
British
Born June 1982 (44)
Officer history (7 former)
11 March 2025
Appointed Morrison, Katharine as Secretary
6 February 2023
Resigned Turner, Karen Jayne as Secretary
25 January 2023
Resigned Young, Terry Robin as Director
21 December 2022
Appointed Morrison, Ian Grant as Director
21 December 2022
Appointed Young, Paul Terry as Director
16 January 2019
Resigned England, Steven John as Director
7 January 2019
Resigned Harris, Mark Charles as Director
1 July 2016
Appointed Turner, Karen Jayne as Secretary
1 July 2016
Resigned Martin, Brian Eric as Secretary
31 December 2015
Resigned James, Christopher Keith as Director
1 October 2011
Appointed England, Steven John as Director
1 October 2011
Appointed Harris, Mark Charles as Director
23 January 2006
Appointed James, Christopher Keith as Director
28 October 2005
Resigned Van Ackeren, Carol Mary as Director
1 February 1996
Appointed Young, Terry Robin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Katharine Eve Morrison
Individual · Notified 26 March 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born June 1975 (51)
Individual · Notified 25 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
25 January 2023
Ceased Terry Robin Young — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,702,815
Cash
£82,170
Employees
101
Debt Ratio
51%
Current Ratio
1.4x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£1,100,185) (£896,943) (£852,983) £488,976 £1,155,124 £1,702,815
Balance sheet detail
2025202420232023202220212020
Fixed Assets£829,221£82,115£67,829£81,177£82,052£88,253
Current Assets£2,658,043£2,745,013£2,673,918£1,623,290£1,294,144£1,042,488
Debtors£1,641,173£1,932,994£2,170,709£1,124,956£943,205£703,092
Cash£82,170£26,261£21,693£75,348£66,479£68,994
Creditors (< 1 year)£1,907,656£1,990,266£2,238,000£2,418,916£1,530,665£1,042,604£1,064,451
Creditors (> 1 year)£366,793£171,738£14,771£816,786£1,026,785£1,230,535£1,166,475
Net Current Assets£1,240,387£1,244,747£435,918£92,625£251,540(£21,963)
Net Assets£1,702,815£1,155,124£488,976(£852,983)(£896,943)(£1,100,185)
Shareholder Funds£1,702,815£1,155,124£488,976(£852,983)(£896,943)(£1,100,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing of Confirmation Statement5 March 2024
18 September 2026Replacement filing of Confirmation Statement23 September 2025
18 September 2026Replacement filing of Confirmation Statement5 March 2025
18 September 2026Replacement filing of Confirmation Statement5 March 2024
18 September 2026Replacement filing of Confirmation Statement23 October 2024
Show all recent filings

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