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Argus Fire Protection Company Limited

01603845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 14/12/1981

Previously known as

Farrandmere Limited · until 05/05/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Peter John Goddard Dickinson

director · Since 23/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Miss Katherine Louise Woods

director · Since 23/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mitie Company Secretarial Services Limited

secretary · Since 23/10/2024

BRITISH

Also on 176 other boards

Mr Peter Hugo Young

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 46

Mitie Company Secretarial Services Limited

corporate secretary · Since 23/10/2024

Reg: 05228356

Also on 176 other boards

Peter John Goddard Dickinson

director · Since 23/10/2024

British · England · Age 64

Katherine Louise Woods

director · Since 23/10/2024

British · England · Age 42

Peter Hugo Young

director · Since 19/08/2026

British · United Kingdom · Age 46

Former

Peter Lionel Speer

director · Resigned 01/10/2004

Carolyn Joy Bate

secretary · Resigned 01/07/2005

Timothy John Dimmick

director · Resigned 01/10/2006

Martin Donovan Hartley

director · Resigned 26/02/2015

Matthew David Gwynne

director · Resigned 31/12/2019

Richard John Allen

director · Resigned 05/05/2020

Carl Anthony Turner

secretary · Resigned 31/12/2020

Carl Anthony Turner

director · Resigned 31/12/2020

Carolyn Joy Bate

director · Resigned 22/12/2023

Herbert William Bate

director · Resigned 23/10/2024

Matthew John Lincoln

director · Resigned 23/10/2024

Simon Woodings

director · Resigned 23/10/2024

John Gormley

director · Resigned 23/10/2024

Benjamin David Smith

director · Resigned 23/10/2024

Kate Louise Hall

director · Resigned 23/10/2024

Jamie William Howard Humphries

director · Resigned 23/10/2024

Paul Michael Phillips

director · Resigned 19/08/2026

Mr Paul Michael Phillips

director · Resigned 19/08/2026

Persons with Significant Control

Slademain Limited

75–100% shares
75–100% votes
Appoint directors

Oakwood Edge, Brindley Brae, Stourbridge, DY7 6LR

Reg: 01776920 · Companies House Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Joanna Susan Woodings

Ceased 06/04/2016

Mrs Carolyn Joy Bate

Ceased 06/04/2016

Mr Herbert William Bate

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 01/05/2018Registered 03/05/2018Satisfied 15/05/2023
charge
satisfied

MIDLAND BANK PLC

Created 28/05/1982Registered 04/06/1982

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Level 12, The Shard
2026-09-11

LEVEL 12, THE SHARD

post townLondon
2026-09-11

LONDON

officer appointedMITIE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-11
officer appointedDICKINSON, Peter John Goddard
2026-09-11
officer appointedWOODS, Katherine Louise
2026-09-11
officer appointedYOUNG, Peter Hugo
2026-09-11

CompanyRankvs 28751+ SIC 43999 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2024

Turnover

£44.3M

Annual revenue

Net Worth

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£13.5M

Fixed Assets

£33k

Debtors

£14.1M

Cost of Sales

£28.7M

Gross Profit

£15.6M

Admin Expenses

£12.9M

Operating Profit

£2.7M

Profit After Tax

£2.2M

202avg. employees+20

Tax at Year End

Corp tax£666k
Dividends paid-£1.2M

People Costs

Wages & salaries£9.8M
NI contributions£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.49

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

19/08/20261 page · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202633 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20254 pages · PDF
RESOLUTIONS

resolution

04/02/20252 pages · PDF
CC04

statement of companys objects

04/02/20252 pages · PDF
MA

memorandum articles

04/02/202512 pages · PDF
Director appointed

appoint person director company with name date

13/11/20242 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
AP04

appoint corporate secretary company with name date

08/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202426 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Director appointed

appoint person director company with name date

22/12/20232 pages · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Director appointed

appoint person director company with name date

24/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

17/05/202321 pages · PDF
MR04

mortgage satisfy charge full

15/05/20231 page · PDF
Director details changed

change person director company with change date

12/12/20222 pages · PDF
PSC07

cessation of a person with significant control

03/11/20221 page · PDF
PSC07

cessation of a person with significant control

03/11/20221 page · PDF
PSC07

cessation of a person with significant control

03/11/20221 page · PDF
PSC02

notification of a person with significant control

03/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202222 pages · PDF
Director appointed

appoint person director company with name date

16/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202122 pages · PDF
TM02

termination secretary company with name termination date

04/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202019 pages · PDF
Director resigned

termination director company with name termination date

05/05/20201 page · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201819 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
MR04

mortgage satisfy charge full

31/07/20171 page · PDF
MR04

mortgage satisfy charge full

31/07/20171 page · PDF
MR04

mortgage satisfy charge full

31/07/20171 page · PDF
Accounts filed

accounts with accounts type full

20/07/201718 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20167 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201623 pages · PDF
Director appointed

appoint person director company with name date

05/04/20162 pages · PDF
Accounts filed

accounts with accounts type medium

14/12/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20159 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/201410 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/201310 pages · PDF
Accounts filed

accounts with accounts type medium

02/08/201318 pages · PDF
Shares cancelled

capital cancellation shares

10/06/20134 pages · PDF
RESOLUTIONS

resolution

29/05/20131 page · PDF
Share buyback

capital return purchase own shares

29/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/201210 pages · PDF
Accounts filed

accounts with accounts type medium

15/06/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/201110 pages · PDF
Accounts filed

accounts with accounts type medium

05/07/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/201010 pages · PDF
Director details changed

change person director company with change date

03/11/20102 pages · PDF
Accounts filed

accounts with accounts type medium

05/07/201017 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20098 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Accounts filed

accounts with accounts type medium

01/06/200919 pages · PDF
363a

legacy

06/11/20085 pages · PDF
Accounts filed

accounts with accounts type medium

01/10/200819 pages · PDF
363s

legacy

05/11/20079 pages · PDF
Accounts filed

accounts with accounts type medium

28/06/200719 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200719 pages · PDF
363s

legacy

09/11/20069 pages · PDF
288b

legacy

04/10/20061 page · PDF
288a

legacy

04/10/20062 pages · PDF
288a

legacy

04/10/20062 pages · PDF
363s

legacy

07/11/20059 pages · PDF
288a

legacy

29/07/20053 pages · PDF
288a

legacy

29/07/20051 page · PDF
288b

legacy

29/07/20051 page · PDF
288a

legacy

29/07/20051 page · PDF
Accounts filed

accounts with accounts type medium

20/07/200518 pages · PDF
363s

legacy

30/10/20048 pages · PDF