Ignis Fire Protection Services Limited

Active08065761 Private limited company
Incorporated
11 May 2012 (14 years)
Industry
Repair of other equipment (33190)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 5. The Pavilions 1st Floor Office
Cranmore Drive
Shirley
Solihull
B90 4SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 30 January 2024
British
Born July 1974 (52)
Officer history (4 former)
4 August 2026
Resigned Donald, Martin as Director
13 June 2026
Appointed Parsons, Jonathan Charles as Director
13 June 2026
Resigned Bridges, Mark Anthony as Director
13 June 2026
Resigned Teader, Ian James as Director
30 January 2024
Appointed Lee, David as Director
30 January 2024
Appointed Donald, Lucy as Director
30 January 2024
Resigned Donald, Lucy as Director
30 January 2024
Appointed Bridges, Mark Anthony as Director
30 January 2024
Appointed Teader, Ian James as Director
11 May 2012
Appointed Donald, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13695543
Former controllers (2)
19 February 2026
Ceased Ignis Fire Protection Group Limited — Owns 75–100% of shares
20 January 2020
Ceased Martin Donald — Owns 50–75% of shares

Group structure 17 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
Ignis Fire Protection Services Limited This company 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

Net Assets
£767,874
Cash
£407,879
Employees
12
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £327,418 £443,911 £579,514 £696,709 £767,874
Balance sheet detail
20242023202220212020
Fixed Assets£122,381£136,565£120,390£74,023£43,884
Current Assets£1,094,809£852,254£703,736£602,501£476,181
Debtors£686,930£334,745£290,802£184,401£167,994
Cash£407,879£517,509£412,934£418,100£308,187
Creditors (< 1 year)£418,721£264,300£203,017£183,230£164,554
Creditors (> 1 year)£11,107£23,213£35,319£19,755
Net Current Assets£676,088£587,954£500,719£419,271£311,627
Net Assets£767,874£696,709£579,514£443,911£327,418
Shareholder Funds£767,874£696,709£579,514£443,911£327,418

Filings

Recent filings only. See the full history on Companies House

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