Advanced Fire Protection Limited

Active03932260 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Investigation activities (80300)
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit Tp3 Treforest Trade Park
Main Avenue
Treforest Industrial Estate
CF37 5UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 13 September 2021
Director · Appointed 9 August 2021
British
Born July 1963 (63)
Director · Appointed 9 August 2021
British
Born April 1969 (57)
Officer history (14 former)
5 September 2025
Appointed Shaw, Daniel John as Director
7 January 2025
Resigned Mcmenzie, Andrew as Director
12 June 2023
Appointed Mcmenzie, Andrew as Director
23 February 2023
Resigned Cooling, Andrew John as Director
17 November 2022
Resigned Jones, David Allen as Director
13 September 2021
Resigned Pollard, Richard John as Secretary
13 September 2021
Appointed Worthey, Sharron Louise as Secretary
9 August 2021
Appointed Cooling, Andrew John as Director
9 August 2021
Appointed Pollard, Richard John as Secretary
9 August 2021
Appointed Robinson, Gary as Director
9 August 2021
Resigned Jones, Helen Margaret as Director
9 August 2021
Appointed Pollard, Richard John as Director
9 August 2021
Resigned Jones, Helen Margaret as Secretary
1 March 2016
Resigned Jones, Helen Margaret as Director
22 February 2011
Resigned Corp, Michael David as Director
18 August 2010
Resigned Jones, Nicholas Paul as Director
18 August 2010
Appointed Jones, David Allen as Director
10 December 2009
Appointed Jones, Helen Margaret as Director
10 December 2009
Appointed Jones, Helen Margaret as Director
20 July 2009
Appointed Corp, Michael David as Director
23 March 2009
Appointed Jones, Helen Margaret as Secretary
23 March 2009
Appointed Jones, Nicholas Paul as Director
23 March 2009
Resigned Jones, David Allen as Secretary
23 March 2009
Resigned Jones, David Allen as Director
23 March 2009
Resigned Young, Martin Nicholas as Director
8 December 2000
Appointed Jones, David Allen as Secretary
8 December 2000
Appointed Jones, David Allen as Director
8 December 2000
Appointed Young, Martin Nicholas as Director
8 December 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
23 February 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00643042
Former controllers (2)
9 August 2021
Ceased Helen Margaret Jones — Owns 25–50% of shares
9 August 2021
Ceased David Allen Jones — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited This company Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£223,691
up £39,859 (22%)
Cash
£34,556
up £28,597 (480%)
Employees
25
no change
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £100,189 £183,832 £223,691
Balance sheet detail
202120202019
Fixed Assets£57,673£75,135£31,801
Current Assets£531,047£654,410£517,747
Debtors£426,310£548,587£416,729
Cash£34,556£5,959£23,750
Creditors (< 1 year)£324,211£489,847£436,031
Creditors (> 1 year)£30,625£42,355£8,099
Net Current Assets£206,836£164,563£81,716
Net Assets£223,691£183,832£100,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
23 March 2026Confirmation statement with no updates23 March 2026
Show all recent filings

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