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C T Fire Protection Limited

05226326

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Complii House Avonbury Business Park, Howes Lane, Bicester, OX26 2UA
Incorporated 09/09/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Cherie Lisa Stephanie Harris

director · Since 03/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Scott Mckay

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Ms Sarah Jane Dixon

director · Since 01/07/2026

BRITISH · ENGLAND · Age 46

Mr Brian Reynolds

director · Since 01/07/2026

BRITISH · ENGLAND · Age 55

Cherie Lisa Stephanie Harris

director · Since 03/08/2025

British · England · Age 43

Scott Mckay

director · Since 29/10/2025

British · England · Age 44

Sarah Jane Dixon

director · Since 01/07/2026

British · England · Age 46

Brian Reynolds

director · Since 01/07/2026

British · England · Age 55

Former

White Rose Formations Limited

corporate nominee secretary · Resigned 10/09/2004

Toni Samantha Waters

secretary · Resigned 18/10/2024

Julian Richard Edwin Williams

director · Resigned 17/01/2025

Curtis Leo Waters

director · Resigned 29/10/2025

Mark Dingad Davies

director · Resigned 29/10/2025

Persons with Significant Control

Compliance Group Limited

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

Zeta House, Avonbury Bursiness Park, Bicester, OX26 2UA

Reg: 12351374 · Companies House · Private Limited Company

Notified 30/04/2024

Former PSCs

Mr Curtis Leo Waters

Ceased 30/04/2024

Mrs Toni Samantha Waters

Ceased 30/04/2024

Charges2 outstanding

A registered charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS SECURITY TRUSTEE

Created 22/07/2026Registered 23/07/2026
Charge
outstanding

EURAZEO GLOBAL INVESTOR AS SECURITY AGENT

Created 18/11/2024Registered 22/11/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/04/2019Registered 30/04/2019Satisfied 27/03/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/03/2019Registered 28/03/2019Satisfied 27/03/2024

Change History

officer appointedDIXON, Sarah Jane
2026-08-25
officer appointedHARRIS, Cherie Lisa Stephanie
2026-08-25
officer appointedMCKAY, Scott
2026-08-25
officer appointedREYNOLDS, Brian
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Complii House Avonbury Business Park
2026-08-25

85 GREAT PORTLAND STREET

post townBicester
2026-08-25

LONDON

postcodeOX26 2UA
2026-08-25

W1W 7LT

CompanyRankvs 1694+ SIC 82990 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2023

Net Worth

£882k

Balance sheet strength

Cash

£572k

Cash in the bank

Net Current Assets

£727k

Working capital

Current Assets

£1.2M

Current Liabilities

£448k

Fixed Assets

£317k

Debtors

£566k

12avg. employees

Balance Sheet

Bank loans & overdrafts£156k
Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.62

Derived from filed accounts. Not audited figures.

Filing History90 filings

PSC05

change to a person with significant control

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
PSC05

change to a person with significant control

24/08/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/202686 pages · PDF
Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/202510 pages · PDF
PARENT_ACC

legacy

17/11/202543 pages · PDF
AGREEMENT2

legacy

05/11/20251 page · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
PARENT_ACC

legacy

14/10/202543 pages · PDF
GUARANTEE2

legacy

14/10/20253 pages · PDF
GUARANTEE2

legacy

11/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20254 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
TM02

termination secretary company with name termination date

07/05/20251 page · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
MA

memorandum articles

10/12/20245 pages · PDF
RESOLUTIONS

resolution

03/12/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202480 pages · PDF
Accounts date changed

change account reference date company current extended

31/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/09/20244 pages · PDF
PSC07

cessation of a person with significant control

12/06/20241 page · PDF
PSC07

cessation of a person with significant control

12/06/20241 page · PDF
PSC02

notification of a person with significant control

12/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20241 page · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
PSC notified

notification of a person with significant control

09/04/20242 pages · PDF
MR04

mortgage satisfy charge full

27/03/20241 page · PDF
MR04

mortgage satisfy charge full

27/03/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/11/20239 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/02/20239 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/01/20228 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/03/20218 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/02/20208 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/201936 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/201941 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/03/20195 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20184 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20184 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20104 pages · PDF
Director details changed

change person director company with change date

21/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20106 pages · PDF
363a

legacy

16/09/20093 pages · PDF
288c

legacy

16/09/20091 page · PDF
288c

legacy

16/09/20091 page · PDF
287

legacy

09/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20097 pages · PDF
363a

legacy

20/10/20083 pages · PDF
363a

legacy

06/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20076 pages · PDF
363s

legacy

10/10/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20066 pages · PDF
363s

legacy

16/09/20056 pages · PDF
288b

legacy

20/09/20041 page · PDF
288a

legacy

20/09/20042 pages · PDF
Incorporated

incorporation company

09/09/200415 pages · PDF