O.D. Fire Protection Limited

Active04041430 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Pamela O'Brien
Paul O'Brien
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 23 River Road Business Park
33 River Road
Barking
IG11 0EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2021
British
Born November 1967
Director · Appointed 2 January 2011
American
Born October 1967 (59)
O'Brien, Paul
Secretary · Appointed 2 January 2011
Officer history (8 former)
9 November 2021
Appointed O'Brien, Paul as Director
2 January 2011
Appointed O'Brien, Pamela Marie as Director
2 January 2011
Appointed O'Brien, Paul as Secretary
2 January 2011
Resigned Stokes, Daniel as Director
2 January 2011
Resigned Stokes, Fayroen as Secretary
12 March 2009
Resigned Secretaries Etc Ltd as Corporate Secretary
12 March 2009
Appointed Stokes, Fayroen as Secretary
26 July 2003
Resigned Van Der Hever, Charles as Director
31 July 2002
Resigned Fouche, Marco as Director
1 May 2002
Appointed Fouche, Marco as Director
19 September 2000
Appointed Secretaries Etc Ltd as Corporate Secretary
19 September 2000
Resigned Stokes, Daniel as Secretary
3 August 2000
Appointed Stokes, Daniel as Secretary
3 August 2000
Appointed Stokes, Daniel as Director
3 August 2000
Appointed Van Der Hever, Charles as Director
3 August 2000
Resigned Secretaries Etc. Ltd as Corporate Nominee Secretary
3 August 2000
Resigned Companies Etc Ltd as Corporate Nominee Director
26 July 2000
Appointed Secretaries Etc. Ltd as Corporate Nominee Secretary
26 July 2000
Appointed Companies Etc Ltd as Corporate Nominee Director

Ownership 2 active

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

Pamela O'Brien
Individual · Notified 28 December 2024
Owns 50–75% of shares
British
Born October 1967 (59)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1967

Holdings 1

Companies where O.D. Fire Protection Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£712,698
Cash
£24,187
Employees
4
Debt Ratio
66%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,084,281 £662,007 £555,274 £852,616 £822,029 £712,698
Balance sheet detail
202520242023202220212020
Fixed Assets£1,183,764£1,206,559£1,197,912£1,180,688£181,904£169,605
Current Assets£916,523£627,205£587,728£609,060£1,592,109£1,803,677
Debtors£940,710£644,873£564,905£613,635£1,595,556£1,338,082
Cash£24,187£17,668£22,823£4,575£3,447£465,595
Creditors (< 1 year)£1,287,921£895,375£762,399£996,776£792,933£860,306
Creditors (> 1 year)£99,668£115,915£170,625£237,698£319,073£28,695
Net Current Assets(£371,398)(£268,170)(£174,671)(£387,716)£799,176£943,371
Net Assets£712,698£822,029£852,616£555,274£662,007£1,084,281
Shareholder Funds£712,698£822,029£852,616£555,274£662,007£1,084,281

What O.D. Fire Protection say about themselves

“OD Fire Protection Limited specialises in the installation and maintenance of passive fire protection, thermal insulation and acoustic barrier systems”

— from odfireprotection.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Satisfaction of a charge in full
17 August 2026Confirmation statement with updates26 July 2026
23 December 2025Unaudited abridged accounts31 March 2025
5 September 2025Confirmation statement with no updates26 July 2025
28 December 2024Notification of a person with significant control
Show all recent filings

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