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Morgan Fire Protection Limited

02002176

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG
Incorporated 20/03/1986

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

84250
Fire service activities

Officers

Mr Robert James Flinn

director · Since 24/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Persons with Significant Control

Marlowe Fire & Security Group Limited

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

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 01609444 · Register Of Companies For England And Wales · Limited Company

Notified 28/06/2023

Former PSCs

Mr Paul Ian Creasey

Ceased 24/09/2020

Mrs Tanita Lynne Creasey

Ceased 24/09/2020

Marlowe 2016 Limited

Ceased 28/06/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 25/08/2017Registered 06/09/2017Satisfied 30/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2008Registered 01/10/2008Satisfied 31/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2008Registered 18/03/2008Satisfied 31/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/2002Registered 10/12/2002Satisfied 31/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2002Registered 06/06/2002Satisfied 30/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2001Registered 24/03/2001Satisfied 07/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1995Registered 07/09/1995Satisfied 31/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 12/01/1995Registered 19/01/1995Satisfied 30/09/2020

CompanyRankvs 105+ SIC 84250 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2020

Net Worth

£1.1M

Balance sheet strength

Cash

£355k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.8M

Current Liabilities

£750k

Fixed Assets

£448k

Debtors

£1.4M

Profit After Tax

£354k

57avg. employees

Tax at Year End

Corp tax£88k
Dividends paid£300k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20202.39+£150k
20192.24

Derived from filed accounts. Not audited figures.