Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Technical Fire Safety Group Limited
- Incorporated
- 4 September 2018 (8 years)
- Previously known as
- Pluto Topco Limited (until 25 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- North West
- Address
- International HouseMillfield LaneHaydockWA11 9GA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
German
Born July 1972 (54)
Director · Appointed 27 September 2018
British
Born January 1972 (54)
Director · Appointed 27 September 2018
British
Born October 1967 (59)
Officer history (5 former)
17 December 2024
Resigned Steiner, Frank Andreas as Director
14 October 2022
14 October 2022
Appointed Steiner, Frank Andreas as Director
14 October 2022
14 October 2022
14 October 2022
11 July 2019
11 July 2019
27 September 2018
27 September 2018
27 September 2018
21 September 2018
4 September 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
14 October 2022
Ceased Soho Square Capital LLP — Holds 75–100% of voting rights
6 September 2021
Ceased Eso Investco Vii Equityco Sarl — Holds 75–100% of voting rights
5 September 2021
Ceased Alexander Schmid — Owns 75–100% of shares (as a firm)
25 September 2018
Ceased Alexander Schmid — Owns 75–100% of shares (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Technical Fire Safety Group Limited This company
Pluto Midco Limited Owns 75–100% of shares
Saverto UK Limited Owns 75–100% of shares
Fire Glass UK Limited Owns 75–100% of shares
Mann McGowan Group Limited Owns 75–100% of shares
Mann McGowan Ventilation Products Limited Owns 75–100% of shares
Pyroguard UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £2,220,443 | £2,220,443 |
| Net Current Assets | £2,220,443 | £2,220,443 |
| Shareholder Funds | £2,222,443 | £2,222,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 1 September 2025 | Director's details changed | |||
| 12 June 2025 | Full accounts | 31 December 2024 |
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