CHUBB FIRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£63M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£13K
+7.1% vs 2023
Name history
Renamed 1 time since incorporation
- CHUBB FIRE LIMITED 1988-07-11 → present
- CHUBB FIRE SECURITY LIMITED 1914-02-25 → 1988-07-11
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£14,000 | -£13,000 | |
| Net profit | -£14,000 | -£13,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £63,488,000 | £63,475,000 | |
| Net assets | £63,488,000 | £63,475,000 | |
| Equity | £63,488,000 | £63,475,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 418.68x | 388.04x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue to be able to meet its liabilities as they fall due, within 12 months of the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILCOCK, Laura | Secretary | 2023-07-21 | — | — |
| FORBES, Craig Alexander | Director | 2017-05-02 | Oct 1963 | British |
| WHITE, Andrew Graeme | Director | 2023-01-27 | Nov 1979 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCHALL, Arthur James | Secretary | 2001-09-28 | 2003-11-18 |
| COOPER, Dionne | Secretary | 2003-11-18 | 2005-08-10 |
| HILL, Robert Christopher | Secretary | 2000-11-14 | 2001-09-28 |
| LAFRENIERE, Nora Elizabeth | Secretary | 2005-08-10 | 2006-04-11 |
| SADLER, Robert William | Secretary | 2006-04-11 | 2009-01-30 |
| SLOSS, Robert John | Secretary | 2009-01-30 | 2023-07-21 |
| STRATTON, Malcolm | Secretary | 1997-04-29 | 2000-11-14 |
| WHITTAKER, David | Secretary | — | 1997-04-29 |
| ALLISON, Stephen | Director | 1996-09-02 | 1999-02-28 |
| BELL, Robert James | Director | — | 1997-06-30 |
| BONNETT, David Clifford Almey | Director | — | 2000-08-19 |
| BRENNAN, Anthony | Director | 2012-07-30 | 2022-03-04 |
| DAVIES, Mark Dingad | Director | 2001-01-29 | 2003-12-01 |
| EVANS, Richard Jenkin | Director | 2005-04-01 | 2006-07-31 |
| GEBERT, Michael | Director | 2007-11-23 | 2009-11-06 |
| HALL, Simon John | Director | 1999-09-15 | 2000-09-04 |
| HENLEY, Barry Stephen | Director | — | 1993-07-01 |
| HUGHES, William Darryl | Director | 2003-12-01 | 2006-04-01 |
| KEY, Reginald Robert | Director | — | 2000-09-30 |
| LINDROTH, Brian Harlowe | Director | 2009-06-09 | 2011-11-01 |
| MARSHALL, Anthony Frank | Director | — | 1997-07-31 |
| MAUGUY, Philippe Robert Francis | Director | 2004-04-06 | 2009-06-09 |
| MOGOLLON, Juan | Director | 2009-06-09 | 2009-11-06 |
| MUNDY, Stephen John | Director | 2001-06-11 | 2005-05-20 |
| O'NEILL, Michael | Director | — | 1996-10-31 |
| PATRY, Eric | Director | 2006-07-31 | 2007-11-23 |
| PEACOCK, David James | Director | — | 1997-04-29 |
| REYNOLDS, Alastair | Director | 2015-03-23 | 2016-12-31 |
| SADLER, Robert | Director | 2011-11-01 | 2013-03-14 |
| SPENCER, John Robert | Director | 1993-08-31 | 2004-03-31 |
| STEVENSON, Colin Andrew | Director | 2007-11-23 | 2009-06-09 |
| STEVENSON, Colin Andrew | Director | 2001-01-29 | 2006-04-01 |
| TAMBORINI, Dominique | Director | 2006-04-01 | 2007-11-23 |
| TAYLOR, Neil | Director | 2009-11-06 | 2011-11-08 |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 1997-04-29 | 2006-04-01 |
| CHUBB MANAGEMENT SERVICES LTD | Corporate Director | 2009-11-06 | 2023-03-31 |
| WESTMINSTER SECURITIES LIMITED | Corporate Director | 1997-04-29 | 2006-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chubb Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-06 | Active |
| Matlock Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-05-07 | Ceased 2021-07-06 |
| United Technologies Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-08-22 | Ceased 2019-05-07 |
| Chubb Group Security Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-08-22 | Ceased 2017-10-11 |
Filing timeline
Last 20 of 235 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-21 MA Memorandum articles
- 2023-03-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | MA | incorporation | Memorandum articles | |
| 2023-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£63,488,000 £63,475,000
-
Employees
—
Not reported
-
Profit before tax
+7.1%
-£14,000 -£13,000
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