Measom Fire Protection Limited

Active02894888 Private limited company
Incorporated
4 February 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East Midlands
Address
1934 The Yard
Exploration Drive
Leicester
LE4 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born June 1994 (32)
Director · Appointed 1 August 2016
British
Born March 1991 (35)
Secretary · Appointed 9 April 2008
British
Director · Appointed 27 March 1996
British
Born July 1962 (64)
Officer history (4 former)
1 August 2016
Appointed Measom, Frederick William as Director
1 August 2016
Appointed Measom, Solaise Grace Elizabeth as Director
1 August 2016
Resigned Measom, Desnee as Director
9 April 2008
Appointed Cooper, Vaughan as Secretary
9 April 2008
Resigned Measom, Andrew Richard as Secretary
27 March 1996
Appointed Measom, Andrew Richard as Director
23 March 1994
Appointed Measom, Andrew Richard as Secretary
23 March 1994
Appointed Measom, Desnee as Director
23 March 1994
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 March 1994
Resigned Bonusworth Limited as Corporate Nominee Director
4 February 1994
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
4 February 1994
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00647988
Former controllers (1)
20 December 2019
Ceased Andrew Richard Measom — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

1934 Ltd Owns 75–100% of shares
Chance Brilliant Ltd Owns 75–100% of shares
D.R. Measom Contractors Ltd Owns 75–100% of shares
Lanesborough Leasing Limited Owns 75–100% of shares
Compello Automotive Limited Owns 75–100% of shares
Measom (Dryline) Limited Owns 25–50% of shares
Interiorem Solutions Limited Owns 75–100% of shares
Measom Dryline (South West) Limited Owns 75–100% of shares
Measom Dryline (South) Limited Owns 75–100% of shares
Measom Drywall Limited Owns 75–100% of shares
Measom Design Limited Owns 75–100% of shares
Measom Fire Protection Limited This company Owns 75–100% of shares
Quality Social Housing Group Limited Owns 75–100% of shares

Financials

Net Assets
£1,268,784
Cash
£10,412
Debt Ratio
51%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,165,610 £1,376,588 £1,368,263 £1,268,784
Balance sheet detail
2024202320222021
Fixed Assets£2,556,938£2,552,338£2,587,938£2,334,788
Current Assets£42,720£157,673£139,895£143,137
Debtors£32,308£16,595£22,596£28,722
Cash£10,412£31,078£7,299£14,415
Creditors (< 1 year)£1,066,542£1,051,066£1,051,663£1,076,020
Net Current Assets(£1,023,822)(£893,393)(£911,768)(£932,883)
Net Assets£1,268,784£1,368,263£1,376,588£1,165,610
Shareholder Funds£1,268,784£1,368,263£1,376,588£1,165,610

Filings 106

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
19 February 2026Confirmation statement with updates3 February 2026
29 September 2025Accounts for a small company31 December 2024
5 February 2025Confirmation statement with updates3 February 2025
18 September 2024Accounts for a small company31 December 2023
Show all 106 filings

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