Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Facilities Fire Protection Limited
- Incorporated
- 15 October 1999 (27 years)
- Previously known as
- Facilities System Building Services Limited (until 14 March 2013)Facilities Electrical Services Limited (until 7 February 2000)
- Industry
- Electrical installation (43210) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Badgemore HouseBadgemore Park Golf ClubHenley- On- ThamesRG9 4NR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2025
British
Born August 1979 (47)
Worthey, Sharron Louise
Secretary · Appointed 5 October 2022
Director · Appointed 5 October 2022
British
Born July 1963 (63)
Director · Appointed 5 October 2022
British
Born April 1969 (57)
Officer history (11 former)
5 September 2025
7 January 2025
17 December 2024
15 March 2024
25 July 2023
12 April 2023
12 April 2023
12 April 2023
Resigned Carder, Amanda Jane as Director
23 February 2023
15 February 2023
5 October 2022
5 October 2022
5 October 2022
5 October 2022
Appointed Worthey, Sharron Louise as Secretary
23 December 2015
Appointed Carder, Amanda Jane as Director
2 July 2015
1 July 2015
30 June 2015
30 June 2015
16 October 1999
16 October 1999
16 October 1999
15 October 1999
15 October 1999
15 October 1999
15 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01694263
Former controllers (2)
5 October 2022
Ceased Stephen Vivian Carder — Owns 25–50% of shares
5 October 2022
Ceased Amanda Carder — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,392,235
- Cash
- £2,505,291
- Employees
- 6
- Debt Ratio
- 57%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,769 | £15,923 | £23,182 | £31,046 | £10,684 |
| Current Assets | £3,216,618 | £1,833,974 | £1,602,148 | £925,173 | £580,829 |
| Debtors | £695,365 | £472,370 | £421,260 | £429,833 | £230,986 |
| Cash | £2,505,291 | £1,345,642 | £1,180,888 | £495,340 | £349,843 |
| Creditors (< 1 year) | £1,831,323 | £451,830 | £699,578 | £348,879 | £161,697 |
| Creditors (> 1 year) | £5,023 | £6,629 | £6,629 | £51,884 | |
| Net Current Assets | £1,385,295 | £1,382,144 | £902,570 | £576,294 | £419,132 |
| Net Assets | £1,392,235 | £1,388,413 | £914,719 | £549,557 | £427,786 |
| Shareholder Funds | £1,392,235 | £1,388,413 | £914,719 | £549,557 | £427,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 |
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