TECHNICAL FIRE SAFETY GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.2M
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,222,443 | £2,222,443 | £2,222,443 | 0% | |
| Net assets | £2,222,443 | £2,222,443 | £2,222,443 | 0% | |
| Equity | £2,222,443 | £2,222,443 | £2,222,443 | 0% | |
| Average employees | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TECHNICAL FIRE SAFETY GROUP LIMITED 2020-09-25 → present
- PLUTO TOPCO LIMITED 2018-09-04 → 2020-09-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”
Group structure
- TECHNICAL FIRE SAFETY GROUP LIMITED · parent
- Pluto Midco Limited 100%
- Saverto UK Limited 100%
- Pyroguard UK Limited 100%
- Fire Glass UK Limited 100%
- Pyroguard France SARL 100%
- Pyroguard Netherlands BC 100%
- Mann McGowan Group Limited 100%
- Kuhnodice UK Limited 100%
- Mann McGowan Ventilation Products Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUXTON, Matthew Robert | Director | 2018-09-27 | Jan 1972 | British |
| REINERS, Jens Oliver, Dr | Director | 2022-10-14 | Jul 1972 | German |
| TILSLEY, Neil Andrew | Director | 2018-09-27 | Oct 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAYSHAW, Nicholas Paul | Director | 2018-09-27 | 2022-10-14 |
| BUTLER, Richard Thomas | Director | 2018-09-21 | 2019-07-11 |
| FERRIS, Steven Mark | Director | 2019-07-11 | 2022-10-14 |
| STEEL, David Alexander John | Director | 2018-09-04 | 2022-10-14 |
| STEINER, Frank Andreas | Director | 2022-10-14 | 2024-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Soho Square Capital Llp | Corporate entity | Voting 75–100%, Appoints directors | 2021-09-06 | Ceased 2022-10-14 |
| Eso Investco Vii Equityco Sarl | Corporate entity | Voting 75–100%, Appoints directors | 2021-09-06 | Ceased 2021-09-06 |
| Mr Alexander Schmid | Individual | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2018-09-26 | Ceased 2021-09-05 |
| Mr Alexander Schmid | Individual | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2018-09-04 | Ceased 2018-09-25 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-01 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | AA | accounts | Accounts with accounts type group | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-11-08 | RP04TM01 | officers | Second filing of director termination with name | |
| 2022-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-04 | RP04TM01 | officers | Second filing of director termination with name | |
| 2022-11-04 | RP04TM01 | officers | Second filing of director termination with name | |
| 2022-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-21 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-10-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.