CHUBB FIRE LIMITED

CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR

Company Number: 00134210
Incorporation date: 25-Feb-1914
Status: Active
Entity type: Private Limited Company

SIC codes:
84250 Fire service activities





SUMMARY

This company is 110.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 365.2 million which has increased from GBP 360 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 56 other companies, 9 (16.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,240,000
31-Dec-2018 GBP 4,050,000
31-Dec-2017 GBP 3,866,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 383,522,000 18,790,000 5,310,000 2,565,000 356,266,000 365,168,000
31-Dec-2018 GBP 376,122,000 16,605,000 5,310,000 2,565,000 351,083,000 359,985,000
31-Dec-2017 GBP 385,332,000 29,874,000 5,310,000 2,565,000 347,131,000 356,033,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Laura WILCOCK 21 Jul 2023 29 Mar 2024 1 - 0
Resigned Robert John SLOSS 30 Jan 2009 21 Jul 2023 Solicitor British 0 - 54
Resigned Robert William SADLER 11 Apr 2006 30 Jan 2009 Solicitor English 15 - 81
Resigned Nora Elizabeth LAFRENIERE 10 Aug 2005 11 Apr 2006 1 - 34
Resigned Dionne COOPER 18 Nov 2003 10 Aug 2005 1 - 40
Resigned Arthur James BIRCHALL 28 Sep 2001 18 Nov 2003 0 - 77
Resigned Robert Christopher HILL 14 Nov 2000 28 Sep 2001 0 - 161
Resigned Malcolm STRATTON 29 Apr 1997 14 Nov 2000 5 - 184
Resigned David WHITTAKER 29 Apr 1997 0 - 116

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Graeme WHITE 30 Jan 2023 Ceo British 16 - 01 (6.3%)
Active Andrew Graeme WHITE 27 Jan 2023 Ceo British 8 - 10 (0.0%)
Active Craig Alexander FORBES 02 May 2017 Finance Director British 9 - 389 (19.1%)
Resigned Alastair REYNOLDS 23 Mar 2015 31 Dec 2016 Director British 0 - 40 (0.0%)
Resigned Anthony BRENNAN 30 Jul 2012 04 Mar 2022 Finance Director Irish 0 - 80 (0.0%)
Resigned Robert SADLER 01 Nov 2011 14 Mar 2013 Solicitor British 0 - 73 (42.9%)
Resigned Neil TAYLOR 06 Nov 2009 08 Nov 2011 Director British 0 - 20 (0.0%)
Resigned CHUBB MANAGEMENT SERVICES LTD 06 Nov 2009 31 Mar 2023 0 - 10 (0.0%)
Resigned Juan MOGOLLON 09 Jun 2009 06 Nov 2009 Director American 0 - 50 (0.0%)
Resigned Brian Harlowe LINDROTH 09 Jun 2009 01 Nov 2011 Director American 0 - 4938 (77.6%)
Resigned Michael GEBERT 23 Nov 2007 06 Nov 2009 Director American 0 - 31 (33.3%)
Resigned Colin Andrew STEVENSON 23 Nov 2007 09 Jun 2009 Director British 8 - 132 (9.5%)
Resigned Eric PATRY 31 Jul 2006 23 Nov 2007 Board Member French 0 - 30 (0.0%)
Resigned Dominique TAMBORINI 01 Apr 2006 23 Nov 2007 Chartered Accountant French 0 - 40 (0.0%)
Resigned Richard Jenkin EVANS 01 Apr 2005 31 Jul 2006 Company Director British 0 - 93 (33.3%)
Resigned Philippe Robert Francis MAUGUY 06 Apr 2004 09 Jun 2009 Managing Director French 17 - 50 (0.0%)
Resigned William Darryl HUGHES 01 Dec 2003 01 Apr 2006 Company Director British 1 - 184 (21.1%)
Resigned Stephen John MUNDY 11 Jun 2001 20 May 2005 Finance Director British 0 - 92 (22.2%)
Resigned Mark Dingad DAVIES 29 Jan 2001 01 Dec 2003 Managing Director British 0 - 100 (0.0%)
Resigned Colin Andrew STEVENSON 29 Jan 2001 01 Apr 2006 Chartered Accountant British 8 - 132 (9.5%)
Resigned Simon John HALL 15 Sep 1999 04 Sep 2000 Financial Director British 0 - 1911 (57.9%)
Resigned CHUBB MANAGEMENT SERVICES LIMITED 29 Apr 1997 01 Apr 2006 11 - 174118 (63.8%)
Resigned WESTMINSTER SECURITIES LIMITED 29 Apr 1997 01 Apr 2006 8 - 13083 (60.1%)
Resigned Stephen ALLISON 02 Sep 1996 28 Feb 1999 Financial Director British 0 - 20 (0.0%)
Resigned John Robert SPENCER 31 Aug 1993 31 Mar 2004 Company Director British 0 - 62 (33.3%)
Resigned Anthony Frank MARSHALL 31 Jul 1997 Company Director British 0 - 10 (0.0%)
Resigned Robert James BELL 30 Jun 1997 Company Director British 0 - 21 (50.0%)
Resigned David James PEACOCK 29 Apr 1997 Company Director British 1 - 167 (41.2%)
Resigned David Clifford Almey BONNETT 19 Aug 2000 Company Director British 0 - 52 (40.0%)
Resigned Barry Stephen HENLEY 01 Jul 1993 Company Director British 0 - 20 (0.0%)
Resigned Reginald Robert KEY 30 Sep 2000 Company Director British 1 - 104 (36.4%)
Resigned Michael O'NEILL 31 Oct 1996 Company Director British 0 - 41 (25.0%)
Number of active directors: 3
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 8.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHUBB INTERNATIONAL HOLDINGS LIMITED (00017652) - Active
DUNFORD HEPBURN LIMITED (00027362) - Active
OTIS INVESTMENTS LIMITED (00066410) - Active
OTIS E&M COMPANY LIMITED (00114707) - Active
ALLIED COLLOIDS OVERSEAS LIMITED (00122164) - Dissolved
CHUBB FIRE LIMITED (00134210) - Active
PILGRIM HOUSE GROUP LIMITED (00145799) - Active
OTIS LIMITED (00147366) - Active
SECURITY MONITORING CENTRES LIMITED (00318215) - Active
CHUBB (NI) LIMITED (00373935) - Active
ALLIED COLLOIDS GROUP LIMITED (00458949) - Active
CHUBB FIRE & SECURITY LIMITED (00524469) - Active
CHUBB GROUP LIMITED (00585729) - Active
EXPRESS LIFTS ALLIANCE LIMITED (00612633) - Dissolved
CHUBB SYSTEMS LIMITED (00715168) - Active
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED (00722043) - Active
CHUBB SECURITY (PENSIONS) LIMITED (00875040) - Active
INTERLATES LIMITED (00928922) - Active
LOW MOOR SECURITIES LIMITED (00995419) - Active
CHUBB DORMANT (NO.2) LIMITED (01033086) - Active
CIAT OZONAIR LTD (01358498) - Liquidation
BLICKGLEN LIFTS LTD (01443826) - Active
CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED (01618961) - Dissolved
BET SECURITY AND COMMUNICATIONS LIMITED (01707967) - Active - Proposal to Strike off
INCA BRONZE POWDERS LIMITED (01838229) - Active
ATLAS INTERLATES LIMITED (01856837) - Dissolved
MENTOR BUSINESS SYSTEMS LIMITED (01892391) - Active
JOHN MOORE SECURITY LIMITED (02094882) - Active
CHUBB GROUP PROPERTIES LIMITED (02124564) - Active
CHUBB GROUP (INTERNATIONAL) LIMITED (02289879) - Active
AXIS ELEVATORS LIMITED (02340843) - Active
BRITANNIA LIFT SERVICES (U.K.) LIMITED (02488833) - Active
OTIS INTERNATIONAL HOLDINGS UK LIMITED (02596915) - Active
AIRSENSE TECHNOLOGY LIMITED (02765244) - Active
T G PRODUCTS LIMITED (02774304) - Active
CHUBB GROUP SECURITY LIMITED (02985115) - Active
VISUAL VERIFICATION LIMITED (03140132) - Active
BASF PERFORMANCE PRODUCTS LIMITED (03249009) - Active
CHEMIQUIP LIMITED (03307655) - Dissolved
CIBA UK INVESTMENT LIMITED (03482322) - Active
FRONTLINE SECURITY SOLUTIONS LIMITED (03534789) - Active
ALCOTECH LIMITED (03612013) - Dissolved
CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED (03647915) - Dissolved
SIRIUS (KOREA) LIMITED (03855125) - Active
SMITHERS INFORMATION LIMITED (03858209) - Active
AXIS HOLDCO LIMITED (03927415) - Active
CHUBB LIMITED (04034666) - Active
METALFX TECHNOLOGY LIMITED (04372394) - Dissolved
KIDDE PRODUCTS LIMITED (04622271) - Active
DIGI SECURITY LIMITED (04737050) - Active
PAYMENT SERVICES LIMITED (05090355) - Active
HALL & KAY FIRE SERVICES LIMITED (05211559) - Active
SFS HOLDINGS LIMITED (05479198) - Active
OTIS UK HOLDING LIMITED (05783481) - Active
CASTLE VIEW ENTERPRISE ACADEMY (06268570) - Active
API GROUP UK HOLDCO LIMITED (13587511) - Active
ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED (SC106616) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-222018-08-222017-08-222015-08-222014-08-22
MATLOCK HOLDINGS LIMITEDORDINARY19,400,001
97.7%
0
0%
0
0%
0
0%
0
0%
MATLOCK HOLDINGS LIMITED5.5% CUMULATIVE PREFERENCE460,000
2.32%
0
0%
0
0%
0
0%
0
0%
UNITED TECHNOLOGIES HOLDINGS LIMITEDORDINARY0
0%
12,707,001
64.0%
0
0%
0
0%
0
0%
CHUBB GROUP SECURITY LTDORDINARY0
0%
6,693,000
33.7%
19,400,001
97.7%
19,400,000
97.7%
0
0%
UNITED TECHNOLOGIES HOLDINGS LIMITED5.5% CUMULATIVE PREFERENCE0
0%
301,300
1.52%
0
0%
0
0%
0
0%
CHUBB GROUP SECURITY LTD5.5% CUMULATIVE PREFERENCE0
0%
158,700
0.799%
460,000
2.32%
460,000
2.32%
0
0%
CHUBB GROUP LIMITED.5% CUMULATIVE PREFERENCE0
0%
0
0%
0
0%
5
0.000%
0
0%
CHUBB GROUP LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
19,400,000
97.7%
CHUBB GROUP LIMITED5.5% CUMULATIVE PREFERENCE0
0%
0
0%
0
0%
0
0%
460,000
2.32%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHUBB FIRE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2010-08-20 Chubb Fire Ltd v The Vicar of Spalding & the Churchwardens and Church Council of the Church of St Mary and St Nicholas, Spalding [2010] EWCA Civ 981
2008-07-29 Minimax GmbH & Co Kg v Chubb Fire Ltd [2008] EWHC 1960 (Pat)

PATENTS


Title Date filed Status Publication number
Fire extinguishant 1999-01-12 Ceased GB2345849
Nozzle assembly 1998-01-12 Terminated GB2335851
Panic bolt 1991-07-20 Granted GB2258005
Hose reel assembly 1990-05-03 Ceased GB2231555
Fire extinguishing apparatus 1983-05-04 Ceased GB2119646
Pressure-controlled valve 1983-02-16 Granted GB2115905
Fluid closure and discharge devices 1981-10-05 Ceased GB2085567

COMPETITORS

(Based on Sic code: 84250 Fire service activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FIRE SAFETY MATTERS (SOUTH WEST) LIMITED 31 HOLLAND ROAD, PEVERELL, PLYMOUTH, DEVON, PL3 4PQ 07336000 2017-10-31 53,097 0
FIREGUARD CONSULTANCY LIMITED 82 RUTLAND DRIVE, MORDEN, SURREY, SM4 5QL 02969331 2019-03-31 39,815 0
ASAR LIMITED 10 AVENUE ROAD, CHELMSFORD, ESSEX, CM2 9TY 06585964 2017-12-31 34,915 0
MEFSCS LTD 4 THE GABLES, FOREST TOWN, MANSFIELD, NOTTS, NG19 0AH 05384912 2019-03-31 15,891 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHUBB FIRE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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