Company information:
Island Fire Protection Limited (No: 02594715)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 25-Mar-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 33190 - Repair of other equipment
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2018 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Apr-2018 To: May-2024 )
Resigned Director: HELEN LINDA KINGSLEY ( DOB: Jan-1970 From: Mar-1991 To: Apr-2018 )
Resigned Director: KEITH ARNOLD KINGSLEY ( DOB: May-1962 From: Mar-1991 To: Apr-2018 )
Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Apr-2018 To: Mar-2019 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jul-2018 To: Aug-2023 )
Resigned Secretary: HELEN LINDA KINGSLEY ( DOB: Jan-1970 From: Mar-1991 To: Apr-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1991 To: Mar-1991 )
Persons of Significant Control:
Marlowe 2016 Limited, Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-23, Ceased: 2023-06-28)
Mr Keith Arnold Kingsley, Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-20, Ceased: 2018-04-23)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 324,512 | 231,302 | 74,984 | 324512.0,231302.0,74984.0 |
| Fixed assets / Property, plant and equipment | 324,512 | 231,302 | 74,984 | 324512.0,231302.0,74984.0 |
| Current assets | 494,128 | 579,392 | 613,719 | 494128.0,579392.0,613719.0 |
| Current assets / Total inventories | 10,904 | 20,000 | 25,000 | 10904.0,20000.0,25000.0 |
| Current assets / Debtors | 383,357 | 346,144 | 281,082 | 383357.0,346144.0,281082.0 |
| Current assets / Cash at bank and on hand | 99,867 | 213,248 | 307,637 | 99867.0,213248.0,307637.0 |
| Net current assets (liabilities) | 156,713 | 233,700 | 305,543 | 156713.0,233700.0,305543.0 |
| Total assets less current liabilities | 481,225 | 465,002 | 380,527 | 481225.0,465002.0,380527.0 |
| Provisions for liabilities, balance sheet subtotal | 4,046 | 5,295 | 8,590 | 4046.0,5295.0,8590.0 |
| Net assets (liabilities) | 462,217 | 445,961 | 345,917 | 462217.0,445961.0,345917.0 |
| Equity / share capital and reserves | 462,217 | 445,961 | 345,917 | 462217.0,445961.0,345917.0 |