PASSIVE FIRE GROUP LTD
Company details
- Registered name
- PASSIVE FIRE GROUP LTD
- Company number
- 12493814
- Registered office
- 5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA, ENGLAND · 249 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 March 2020
- Status
- Active
- Age
- 6 years
- Previous names
- TWO BRICKS & BOWEN LTD (to 21 Jul 2021)
- Nature of business (SIC)
- 43290 — Other construction installation · 43320 — Joinery installation · 43330 — Floor and wall covering · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Aug 2027
- Confirmation statement — last
- 14 Aug 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.
- 143 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2024 | Person with significant control ceased | Mr Warren Bowen | — |
| 09/08/2024 | Person with significant control ceased | Mr Angus Forbes Martyn | — |
| 09/08/2024 | Person with significant control added | — | Zabell Holdings Ltd |
| 09/08/2024 | Person with significant control added | — | Forbesblue Holdings Ltd |
| 21/07/2021 | Registered name changed | TWO BRICKS & BOWEN LTD | PASSIVE FIRE GROUP LTD |
| 03/03/2020 | Person with significant control added | — | Mr Warren Bowen |
| 03/03/2020 | Person with significant control added | — | Mr Angus Forbes Martyn |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,104 ▲ 15.9% | 952 |
| Net assets | 988 ▲ 20.1% | 823 |
| Employees (avg) | 10 ▲ 150% | 4 |
Documents for PASSIVE FIRE GROUP LTD
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About PASSIVE FIRE GROUP LTD (12493814)
PASSIVE FIRE GROUP LTD is a private limited company incorporated on 3 March 2020 and registered in the United Kingdom under company number 12493814. Its registered office is at 5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Forbesblue Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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