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Activities of other holding companies n.e.c. · London

Trans-Fire Holdings

Trans-Fire Holdings Ltd

ActiveLatest figures: 2023Abridged accountsCompany only6 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Mar 2023 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

1 finding from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202120222023
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202120222023
of which debtors
Creditors due within a year
Net current assets

3 balance-sheet lines, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-25

  1. Directors
    Termination of appointment of Robert James Flinn as a director on 12 May 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 1 more like it since 26 February 2025)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  6. Directors
    Director's details changed for Mr Robert James Flinn on 4 August 2025
  7. Ownership
    Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 4 August 2025
  8. Directors
    Appointment of Mr Peter John Goddard Dickinson as a director on 4 August 2025
  9. Directors
    Termination of appointment of Jamie Alexander Hitchcock as a director on 19 August 2025
  10. Directors
    Termination of appointment of Adam Thomas Councell as a director on 15 August 2025
  11. Directors
    Appointment of Mr Matthew Robert Peacock as a director on 4 August 2025
  12. Directors
    Appointment of Miss Katherine Louise Woods as a director on 4 August 2025
  13. 26 earlier
    1. Directors
      Appointment of Mr Peter Hugo Young as a director on 4 August 2025
    2. Directors
      Termination of appointment of Christopher Bone as a secretary on 5 August 2025
    3. Directors
      Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2025
    4. Address
      Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 21 August 2025
    5. Directors
      Director's details changed for Mr Jamie Alexander Hitchcock on 23 December 2024
    6. Filing
      Resolutions (and 1 more like it since 6 July 2023)
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2024
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/24
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/24
    10. Directors
      Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
    11. Directors
      Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
    12. Directors
      Appointment of Mr Christopher Bone as a secretary on 1 August 2023
    13. Directors
      Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
    14. Accounts
      Total exemption full accounts made up to 31 March 2023
    15. Directors
      Director's details changed for Mr Alex Peter Dacre on 15 August 2023
    16. Directors
      Appointment of Mr Robert James Flinn as a director on 17 July 2023
    17. Filing
      Memorandum and Articles of Association
    18. Directors
      Director's details changed for Mr Alex Peter Darce on 13 June 2023
    19. Directors
      Appointment of Mr Matthew James Allen as a secretary on 13 June 2023
    20. Directors
      Appointment of Mr Adam Thomas Councell as a director on 13 June 2023
    21. Directors
      Appointment of Mr Alex Peter Darce as a director on 13 June 2023
    22. Directors
      Termination of appointment of Maria Woodcock as a director on 13 June 2023
    23. Directors
      Termination of appointment of Donna Louise Pearson as a director on 13 June 2023
    24. Address
      Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to 20 Grosvenor Place London SW1X 7HN on 15 June 2023
    25. Ownership
      Notification of Marlowe Fire & Security Group Limited as a person with significant control on 13 June 2023
    26. Ownership
      Cessation of Maria Woodcock as a person with significant control on 13 June 2023

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Trans-Fire Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Trans-Fire Holdings make?

Answered in the full report

›Is Trans-Fire Holdings profitable?

Trans-Fire Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Trans-Fire Holdings?

Answered in the full report

›Who runs and owns Trans-Fire Holdings?

Its directors are Mitie Company Secretarial Services Limited, Peter John Goddard Dickinson, Matthew Robert Peacock, Katherine Louise Woods, Peter Hugo Young. Its owners are shown to subscribers.

›Where is Trans-Fire Holdings based?

Its registered office is Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, in London.

›When was Trans-Fire Holdings founded?

Trans-Fire Holdings Ltd was incorporated on 4 March 2020.

›Is Trans-Fire Holdings still trading?

The register lists Trans-Fire Holdings Ltd as active.

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