Triple Star Fire & Security Limited

Active05897043 Private limited company
Incorporated
4 August 2006 (20 years)
Previously known as
Triple Star Fire (Southern) Limited (until 20 May 2016)
Triple Star Fire Limited (until 22 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Directors
Matthew Edwards
Daren Pool
Owned by
Daren Pool
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Murray Business Centre
Murray Road
Orpington
BR5 3RE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Matthew
Director · Appointed 1 July 2021
British
Born July 1968 (58)
Sammons, Catherine Elizabeth
Secretary · Appointed 20 May 2010
Pool, Daren
Director · Appointed 4 August 2006
British
Born July 1975 (51)
Officer history (5 former)
1 July 2021
Appointed Edwards, Matthew as Director
28 May 2010
Resigned Fowlie, Alan Lee as Director
28 May 2010
Resigned Fowlie, Alexander Roy as Secretary
28 May 2010
Resigned Fowlie, Alexander Roy as Director
20 May 2010
Appointed Sammons, Catherine Elizabeth as Secretary
28 February 2009
Resigned Pool, Claire Ann as Director
1 August 2007
Appointed Fowlie, Alexander Roy as Secretary
1 August 2007
Resigned Pool, Claire Ann as Secretary
1 February 2007
Appointed Fowlie, Alexander Roy as Director
1 February 2007
Appointed Fowlie, Alan Lee as Director
4 August 2006
Appointed Pool, Claire Ann as Secretary
4 August 2006
Appointed Pool, Claire Ann as Director
4 August 2006
Appointed Pool, Daren as Director

Ownership 1 active

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

Daren Pool
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1975 (51)

Financials

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

Net Assets
£273,597
Cash
£206,161
Employees
11
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £60,390 £51,166 £53,858 £96,624 £52,841 £178,235 £273,597
Balance sheet detail
2025202420232022202120202019
Fixed Assets£76,424£71,020£67,988£86,163£49,619£74,969£62,203
Current Assets£908,350£584,040£593,838£595,700£813,748£524,702£693,470
Debtors£690,759£306,400£404,448£388,068£465,426£328,393£525,444
Cash£206,161£258,856£122,720£178,552£285,087£181,485£150,166
Creditors (< 1 year)£664,479£405,356£478,769£392,687£553,011£364,889£494,469
Creditors (> 1 year)£27,697£55,558£112,934£175,471£243,227£168,820£188,373
Net Current Assets£243,871£178,684£115,069£203,013£260,737£159,813£199,001
Net Assets£273,597£178,235£52,841£96,624£53,858£51,166£60,390
Shareholder Funds£273,597£178,235£52,841£96,624£53,858£51,166£60,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
30 January 2026Confirmation statement with no updates21 January 2026
7 May 2025Total exemption full accounts31 August 2024
28 January 2025Confirmation statement with no updates21 January 2025
27 April 2024Total exemption full accounts31 August 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?