Total Fire Group Ltd

Active04909026 Private limited company
Incorporated
23 September 2003 (23 years)
Previously known as
Total Fire Services Limited (until 12 July 2019)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Corner House
28 Huddersfield Road
Milnrow
OL16 3QF

Filing status

Accounts due
4 December 2026
Last accounts
30 November 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born July 1974 (52)
Director · Appointed 19 March 2026
British
Born October 1976 (50)
Baird, Darren John
Director · Appointed 23 September 2003
British
Born March 1968 (58)
Officer history (6 former)
13 June 2026
Resigned Bridges, Anthony Mark as Director
19 March 2026
Resigned Pha Secretarial Services Ltd as Corporate Secretary
19 March 2026
Appointed Lee, David Andrew as Director
19 March 2026
Appointed Bridges, Anthony Mark as Director
19 March 2026
Appointed Parsons, Jonathan Charles as Director
19 March 2026
Resigned Baird, Sarajayne as Director
15 February 2013
Resigned A & S Secretarial Services Ltd as Corporate Secretary
15 February 2013
Appointed Pha Secretarial Services Ltd as Corporate Secretary
30 September 2012
Resigned Baird, George as Director
17 August 2010
Appointed A & S Secretarial Services Ltd as Corporate Secretary
17 August 2010
Resigned Young, Suzanna Penny as Secretary
19 February 2004
Appointed Baird, George as Director
23 September 2003
Appointed Baird, Darren John as Director
23 September 2003
Appointed Young, Suzanna Penny as Secretary
23 September 2003
Appointed Baird, Sarajayne as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 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 (1)
19 March 2026
Ceased Darren John Baird — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A G F Fire Protection Ltd 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
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
Total Fire Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£179,871
Employees
23
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £156,924 £160,925 £147,867 £193,635
Balance sheet detail
20252024202320212020
Fixed Assets£7,802£16,932£11,617£16,999
Current Assets£315,221£218,461£211,213£212,922
Debtors£135,350£41,730£149,025£120,934
Cash£179,871£176,731£62,188£91,988
Creditors (< 1 year)£129,388£87,526£100,919£61,905£72,997
Net Current Assets£185,833£130,935£149,308£139,925
Shareholder Funds£193,635£147,867£160,925£156,924

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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