TECHNICAL FIRE SAFETY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,222,443 | £2,222,443 | |
| Net assets | £2,222,443 | £2,222,443 | |
| Equity | £2,222,443 | £2,222,443 | |
| Average employees | 2 | 2 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,222,443 £2,222,443
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 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
“At the time of approving the financial statements, the directors have a reasonable expectation that the company's trading entities have adequate resources to continue in operational existence for the foreseeable future. The company is dependent on the results of its subsidiaries in order to continue to meet the company's own liabilities as they fall due.”
Group structure
- TECHNICAL FIRE SAFETY GROUP LIMITED · parent
- Pluto Midco Limited 100%
- Pluto Bidco Limited 100%
- Pyroguard UK Limited 100%
- Fire Glass UK Limited 100%
- Technical Fire Seals Limited 100%
- Pyroguard Limited 100%
- Pyroguard France SARL 100%
- Pyroguard Netherlands BC 100%
- Mann McGowan Group Limited 100%
- Mann McGowan Limited 100%
- Mann McGowan Ventilation Products Limited 100%
- Mann McGowan Intumescents Limited 100%
Significant events
- “Post year end, Technical Fire Seals Limited, Pyroguard Limited and Mann McGowan Intumescents Limited were dissolved.”
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 | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2018-09-26 | Ceased 2021-09-05 |
| Mr Alexander Schmid | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2018-09-04 | Ceased 2018-09-25 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-10-20 | TM01 | officers | Termination director company with name termination 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.