Gordonson Fire Protection Limited

Active02987774 Private limited company
Incorporated
8 November 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
John Derek Martin
Owned by
John Derek Martin
Accounts type
Total exemption full
Region
East of England
Address
Tawney Farm Tawney Common
Theydon Mount
Epping
CM16 7PU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Martin, George
Secretary · Appointed 5 June 2020
Martin, John Derek
Director · Appointed 8 November 1994
British
Born August 1963 (63)
Officer history (5 former)
5 June 2020
Appointed Martin, George as Secretary
5 June 2020
Resigned James, Norma Diane as Secretary
22 October 2012
Resigned Priest, David Edmund as Director
14 June 2002
Appointed James, Norma Diane as Secretary
14 June 2002
Resigned Clarke, Denise Anne as Secretary
8 November 1994
Appointed Martin, John Derek as Director
8 November 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 November 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 November 1994
Appointed Clarke, Denise Anne as Secretary
8 November 1994
Appointed Priest, David Edmund as Director

Ownership 1 active

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

John Derek Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1963 (63)

Financials

Net Assets
£2,948,719
Cash
£2,738,926
Employees
41
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,120,313 £2,948,719
Balance sheet detail
20242023
Fixed Assets£305,266£288,215
Current Assets£3,979,218£3,087,286
Cash£2,738,926£1,959,098
Creditors (< 1 year)£1,216,130£1,116,081
Creditors (> 1 year)£58,963£72,738
Net Current Assets£2,763,088£1,971,205
Net Assets£2,948,719£2,120,313
Shareholder Funds£2,948,719£2,120,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts30 November 2025
7 January 2026Confirmation statement with updates8 November 2025
26 August 2025Total exemption full accounts30 November 2024
22 November 2024Confirmation statement with no updates8 November 2024
28 August 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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