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CHUBB FIRE LIMITED
CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PRCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 1 (6.3%) | |
Active | Andrew Graeme WHITE | 27 Jan 2023 | Ceo | British | 8 - 1 | 0 (0.0%) | |
Active | Craig Alexander FORBES | 02 May 2017 | Finance Director | British | 9 - 38 | 9 (19.1%) | |
Resigned | Alastair REYNOLDS | 23 Mar 2015 | 31 Dec 2016 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Anthony BRENNAN | 30 Jul 2012 | 04 Mar 2022 | Finance Director | Irish | 0 - 8 | 0 (0.0%) |
Resigned | Robert SADLER | 01 Nov 2011 | 14 Mar 2013 | Solicitor | British | 0 - 7 | 3 (42.9%) |
Resigned | Neil TAYLOR | 06 Nov 2009 | 08 Nov 2011 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | CHUBB MANAGEMENT SERVICES LTD | 06 Nov 2009 | 31 Mar 2023 | 0 - 1 | 0 (0.0%) | ||
Resigned | Juan MOGOLLON | 09 Jun 2009 | 06 Nov 2009 | Director | American | 0 - 5 | 0 (0.0%) |
Resigned | Brian Harlowe LINDROTH | 09 Jun 2009 | 01 Nov 2011 | Director | American | 0 - 49 | 38 (77.6%) |
Resigned | Michael GEBERT | 23 Nov 2007 | 06 Nov 2009 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Colin Andrew STEVENSON | 23 Nov 2007 | 09 Jun 2009 | Director | British | 8 - 13 | 2 (9.5%) |
Resigned | Eric PATRY | 31 Jul 2006 | 23 Nov 2007 | Board Member | French | 0 - 3 | 0 (0.0%) |
Resigned | Dominique TAMBORINI | 01 Apr 2006 | 23 Nov 2007 | Chartered Accountant | French | 0 - 4 | 0 (0.0%) |
Resigned | Richard Jenkin EVANS | 01 Apr 2005 | 31 Jul 2006 | Company Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Philippe Robert Francis MAUGUY | 06 Apr 2004 | 09 Jun 2009 | Managing Director | French | 17 - 5 | 0 (0.0%) |
Resigned | William Darryl HUGHES | 01 Dec 2003 | 01 Apr 2006 | Company Director | British | 1 - 18 | 4 (21.1%) |
Resigned | Stephen John MUNDY | 11 Jun 2001 | 20 May 2005 | Finance Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Mark Dingad DAVIES | 29 Jan 2001 | 01 Dec 2003 | Managing Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Colin Andrew STEVENSON | 29 Jan 2001 | 01 Apr 2006 | Chartered Accountant | British | 8 - 13 | 2 (9.5%) |
Resigned | Simon John HALL | 15 Sep 1999 | 04 Sep 2000 | Financial Director | British | 0 - 19 | 11 (57.9%) |
Resigned | CHUBB MANAGEMENT SERVICES LIMITED | 29 Apr 1997 | 01 Apr 2006 | 11 - 174 | 118 (63.8%) | ||
Resigned | WESTMINSTER SECURITIES LIMITED | 29 Apr 1997 | 01 Apr 2006 | 8 - 130 | 83 (60.1%) | ||
Resigned | Stephen ALLISON | 02 Sep 1996 | 28 Feb 1999 | Financial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John Robert SPENCER | 31 Aug 1993 | 31 Mar 2004 | Company Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Anthony Frank MARSHALL | 31 Jul 1997 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robert James BELL | 30 Jun 1997 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | David James PEACOCK | 29 Apr 1997 | Company Director | British | 1 - 16 | 7 (41.2%) | |
Resigned | David Clifford Almey BONNETT | 19 Aug 2000 | Company Director | British | 0 - 5 | 2 (40.0%) | |
Resigned | Barry Stephen HENLEY | 01 Jul 1993 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Reginald Robert KEY | 30 Sep 2000 | Company Director | British | 1 - 10 | 4 (36.4%) | |
Resigned | Michael O'NEILL | 31 Oct 1996 | Company Director | British | 0 - 4 | 1 (25.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-08-22 | 2018-08-22 | 2017-08-22 | 2015-08-22 | 2014-08-22 | ||
MATLOCK HOLDINGS LIMITED | ORDINARY | 19,400,001 97.7% | 0 0% | 0 0% | 0 0% | 0 0% |
MATLOCK HOLDINGS LIMITED | 5.5% CUMULATIVE PREFERENCE | 460,000 2.32% | 0 0% | 0 0% | 0 0% | 0 0% |
UNITED TECHNOLOGIES HOLDINGS LIMITED | ORDINARY | 0 0% | 12,707,001 64.0% | 0 0% | 0 0% | 0 0% |
CHUBB GROUP SECURITY LTD | ORDINARY | 0 0% | 6,693,000 33.7% | 19,400,001 97.7% | 19,400,000 97.7% | 0 0% |
UNITED TECHNOLOGIES HOLDINGS LIMITED | 5.5% CUMULATIVE PREFERENCE | 0 0% | 301,300 1.52% | 0 0% | 0 0% | 0 0% |
CHUBB GROUP SECURITY LTD | 5.5% CUMULATIVE PREFERENCE | 0 0% | 158,700 0.799% | 460,000 2.32% | 460,000 2.32% | 0 0% |
CHUBB GROUP LIMITED | .5% CUMULATIVE PREFERENCE | 0 0% | 0 0% | 0 0% | 5 0.000% | 0 0% |
CHUBB GROUP LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 19,400,000 97.7% |
CHUBB GROUP LIMITED | 5.5% CUMULATIVE PREFERENCE | 0 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 |