Wirral Fire Protection Limited

Active04561508 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Address
Unit 81 Unit 81
Roman Way Industrial Estate
Preston
R2 5BB

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at Blackwood Fire Limited (proposed for strike-off), Spitfire Services (Hull) Limited (proposed for strike-off), Abbey Fire Protection Limited · more companies
British
Born February 1975 (51)
Officer history (9 former)
20 October 2026
Resigned Pearson, Michelle Lorraine as Secretary
20 October 2026
Resigned Gell, Gemma as Director
20 October 2026
Resigned Gell, David Malcolm as Director
20 October 2026
Appointed Cosgrove, David Patrick as Director
20 October 2026
Resigned Pearson, Michael Francis as Director
20 October 2026
Resigned Pearson, Michelle Lorraine as Director
25 June 2025
Appointed Gell, Gemma as Director
8 January 2009
Appointed Gell, David Malcolm as Director
5 April 2004
Appointed Pearson, Michael Francis as Director
5 April 2004
Appointed Pearson, Michelle Lorraine as Secretary
5 April 2004
Appointed Pearson, Michelle Lorraine as Director
5 April 2004
Resigned Pearson, Kathleen as Secretary
5 April 2004
Resigned Pearson, Frank as Director
16 October 2002
Appointed Pearson, Kathleen as Secretary
16 October 2002
Appointed Pearson, Frank as Director
16 October 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 October 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
14 October 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 October 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Limited Company
Reg. no. 01554539
Former controllers (3)
20 October 2026
Ceased David Malcolm Gell — Owns 25–50% of shares
20 October 2026
Ceased Michael Frances Pearson — Owns 25–50% of shares
31 March 2026
Ceased Michelle Lorraine Pearson — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Walker Fire (UK) Limited Owns 75–100% of shares (as a firm)
Abbey Fire Protection Limited Owns 75–100% of shares
Blackwood Fire Limited Proposed for strike-offOwns 75–100% of shares
Cook Weiss Fire & Security Limited DissolvedOwns 75–100% of shares
Cook Fire and Security Limited DissolvedOwns 75–100% of shares
Detector Alarms Limited DissolvedOwns 25–50% of shares
Fire Crest Fire Protection Ltd DissolvedOwns 75–100% of shares
Fire Defence (NI) Ltd DissolvedOwns 75–100% of shares
Focus Security Solutions (NI) Limited DissolvedOwns 75–100% of shares
Keyways Security Systems Limited Status not confirmedOwns 75–100% of shares
Castle Alarms 1981 Limited DissolvedOwns 75–100% of shares
G.B. Security Systems Limited DissolvedOwns 75–100% of shares
Westmorland Fire and Security Limited Status not confirmedOwns 75–100% of shares
Southern Fire Protection Limited Status not confirmedOwns 75–100% of shares
Spitfire Services (Hull) Limited Proposed for strike-offOwns 75–100% of shares
Tod Holdings Limited Status not confirmedOwns 75–100% of shares
Tod Security Systems Limited DissolvedOwns 75–100% of shares
Wirral Fire Protection Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£215,840
Cash
£182,646
Profit
£321,791
Debt Ratio
56%
Current Ratio
1.6x
Return on Equity
149%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £82,339 £120,798 £76,863 £108,595 £175,128 £139,049 £215,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£133,651£107,171£88,350£40,922£55,055£74,956£58,751
Current Assets£355,800£263,455£288,992£303,296£205,085£230,387£169,176
Debtors£163,131£140,043£150,459£132,458£82,905£159,358£111,084
Cash£182,646£116,790£133,409£164,338£117,016£66,974£50,092
Creditors (< 1 year)£226,755£175,976£164,219£199,441£129,410£106,283£126,903
Creditors (> 1 year)£11,243£28,808£15,907£28,407£43,407£64,568£10,447
Net Current Assets£129,045£87,479£124,773£103,855£75,675£124,104£42,273
Net Assets£215,840£139,049£175,128£108,595£76,863£120,798£82,339
Shareholder Funds£215,840£139,049£175,128£108,595£76,863£120,798£82,339

Filings

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