GP FIRE & SECURITY LIMITED
Company details
- Registered name
- GP FIRE & SECURITY LIMITED
- Company number
- 04789167
- Registered office
- 2 WREXHAM ROAD, MOLD, CH7 1XP, WALES · 131 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2026 | Person with significant control ceased | E5 Group Limited | — |
| 28/05/2026 | Person with significant control added | — | Mr Francis Johnson |
| 15/04/2026 | Director resigned | JOHNSON, Francis | — |
| 06/04/2026 | Director appointed | — | JOHNSON, Francis |
| 14/03/2023 | Person with significant control ceased | Mr Paul Andrew Teece | — |
| 14/03/2023 | Person with significant control ceased | Mr Gavin Allan Watts | — |
| 14/03/2023 | Person with significant control added | — | E5 Group Limited |
| 14/03/2023 | Director resigned | WATTS, Gavin Allan | — |
| 14/03/2023 | Director resigned | TEECE, Paul Andrew | — |
| 14/03/2023 | Secretary resigned | WATTS, Gavin Allan | — |
| 14/03/2023 | Director appointed | — | JOHNSON, Francis |
| 06/04/2016 | Person with significant control added | — | Mr Paul Andrew Teece |
| 06/04/2016 | Person with significant control added | — | Mr Gavin Allan Watts |
| 17/10/2003 | Charge registered | — | Debenture |
| 05/06/2003 | Director appointed | — | WATTS, Gavin Allan |
| 05/06/2003 | Director appointed | — | TEECE, Paul Andrew |
| 05/06/2003 | Secretary appointed | — | WATTS, Gavin Allan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -202 ▼ 376.0% | 73 |
| Net assets | -224 ▼ 618.8% | 43 |
| Employees (avg) | 13 ▲ 85.7% | 7 |
Documents for GP FIRE & SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GP FIRE & SECURITY LIMITED (04789167)
GP FIRE & SECURITY LIMITED is a private limited company incorporated on 5 June 2003 and registered in the United Kingdom under company number 04789167. Its registered office is at 2 WREXHAM ROAD, MOLD, CH7 1XP, WALES. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is E5 Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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