Passive Fire Group Ltd

Active12493814 Private limited company
Incorporated
3 March 2020 (6 years)
Previously known as
Two Bricks & Bowen Ltd (until 21 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Joinery installation (43320)
Floor and wall covering (43330)
Other specialised construction activities n.e.c. (43999)
Directors
Angus Forbes Martyn
Accounts type
Total exemption full
Region
Greater London
Address
5 Approach Road
Raynes Park
London
SW20 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2020
Also at Bowmart Ltd
British
Born February 1983 (43)
Martyn, Angus Forbes
Director · Appointed 3 March 2020
New Zealander
Born October 1979 (47)

Ownership 2 active

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

Corporate entity · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15438296
Corporate entity · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15442844
Former controllers (2)
9 August 2024
Ceased Warren Bowen — Owns 25–50% of shares
9 August 2024
Ceased Angus Forbes Martyn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Passive Fire Group Ltd This company Owns 25–50% of shares
PFG Property Ltd Owns 25–50% of shares

Financials

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

Net Assets
£988,150
Cash
£107,183
Employees
10
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £14,795 £84,720 £822,762 £988,150
Balance sheet detail
20252024202320222021
Fixed Assets£189,937£167,796£1,552£299
Current Assets£1,534,510£1,158,284£186,926£31,113
Debtors£1,270,412£954,692£64,401
Cash£107,183£193,592£118,525
Creditors (< 1 year)£126,996£103,440£23,704
Creditors (> 1 year)£68,073£87,565
Net Current Assets£913,771£784,481£83,486£14,496
Net Assets£988,150£822,762£84,720£14,795
Shareholder Funds£84,720£14,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates14 August 2026

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