Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
A G F Fire Protection Ltd
- Incorporated
- 17 September 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Niall HouseUnit B24-26 Boulton RoadStevenageSG1 4QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
British
Born July 1974 (52)
Director · Appointed 22 October 2026
British
Born October 1976 (50)
Officer history (5 former)
22 October 2026
22 October 2026
22 October 2026
22 October 2026
Resigned Lambert, Janine as Secretary
22 October 2026
16 September 2013
22 September 2003
Appointed Lambert, Janine as Secretary
22 September 2003
18 September 2003
18 September 2003
17 September 2003
17 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13695543
Former controllers (2)
22 October 2026
22 October 2026
Group structure 17 shown
Ownership group derived from the Companies House PSC register
A G F Fire Protection Ltd This company Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd Owns 75–100% of shares
CFS Holdings Ltd Owns 75–100% of shares
D & G Security Systems Limited Owns 75–100% of shares
Fidelity Integrated Systems Limited Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Ignis Fire Protection Services Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £206,591
- Cash
- £3,150
- Employees
- 18
- Debt Ratio
- 65%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £216,171 | £216,131 | £150,926 | £112,460 | £114,385 | £151,256 |
| Current Assets | £379,970 | £476,475 | £407,656 | £519,329 | £437,032 | £270,267 |
| Debtors | £359,489 | £374,437 | £331,109 | £309,572 | £206,774 | £225,815 |
| Cash | £3,150 | £91,489 | £66,204 | £202,533 | £222,633 | £35,428 |
| Creditors (< 1 year) | £340,021 | £372,280 | £277,999 | £285,679 | £256,942 | £277,280 |
| Creditors (> 1 year) | £41,959 | £71,641 | £70,625 | £107,962 | £134,493 | £41,686 |
| Net Current Assets | £39,949 | £104,195 | £129,657 | £233,650 | £180,090 | (£7,013) |
| Net Assets | £206,591 | £241,129 | £208,597 | £236,387 | £158,469 | £98,413 |
| Shareholder Funds | £206,591 | £241,129 | £208,597 | £236,387 | £158,469 | £98,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | |||
| 9 November 2026 | Resolutions | — | ||
| 2 November 2026 | Notification of a person with significant control | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director |
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