Marine Fire Safety Limited

Active04069200 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South East
Address
Unit D1 To D4 Haysbridge Business Park
Brickhouse Lane
South Godstone
RH9 8JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Swedish
Born January 1994 (32)
Director · Appointed 5 August 2025
Swedish
Born April 1971 (55)
Bartle, Ian
Director · Appointed 13 December 2024
British
Born April 1963 (63)
Officer history (7 former)
5 August 2025
Appointed Fagerberg, Maja Wassén as Director
5 August 2025
Appointed Holm, Sven Jakob as Director
5 August 2025
Resigned Parker, Benedict as Director
5 August 2025
Resigned Bresnahan, Mark as Director
13 December 2024
Appointed Bartle, Ian as Director
13 December 2024
Appointed Parker, Benedict as Director
13 December 2024
Resigned Baker, Paul Richard as Director
27 February 2015
Appointed Baker, Paul Richard as Director
25 February 2015
Resigned Jones, Frederick Richard as Secretary
25 February 2015
Resigned Jones, Frederick Richard as Director
11 September 2000
Appointed Graeme, Lesley Joyce as Nominee Director
11 September 2000
Resigned Graeme, Lesley Joyce as Nominee Director
11 September 2000
Appointed Jones, Frederick Richard as Secretary
11 September 2000
Resigned Graeme, Dorothy May as Nominee Secretary
11 September 2000
Appointed Jones, Frederick Richard as Director
11 September 2000
Appointed Bresnahan, Mark as Director
11 September 2000
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04787564
Former controllers (2)
13 December 2024
Ceased Paul Baker — Owns 25–50% of shares
13 December 2024
Ceased Mark Bresnahan — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nobel Fire Systems Limited Owns 75–100% of shares
Marine Fire Safety Limited This company Owns 75–100% of shares

Financials

Net Assets
£880,817
Cash
£564,685
Employees
9
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £340,825 £391,857 £491,024 £601,586 £880,817
Balance sheet detail
20242023202220212020
Fixed Assets£173,813£152,561£96,962£23,021£21,893
Current Assets£1,081,731£673,730£655,052£495,979£468,727
Debtors£190,510£234,934
Cash£564,685£305,607£202,296£166,749£128,467
Creditors (< 1 year)£332,293£186,585£242,583£122,769£145,805
Net Current Assets£749,438£487,145£412,469£373,210£322,922
Net Assets£880,817£601,586£491,024£391,857£340,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Memorandum and Articles of Association
13 May 2026Resolutions
26 January 2026Confirmation statement with updates28 October 2025
1 October 2025Director's details changed
9 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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