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PASSIVE FIRE GROUP LTD

Active
12493814·incorporated 2020-03-03

PASSIVE FIRE GROUP LTD is an active UK private limited company, incorporated on 3 March 2020 at Companies House (number 12493814; OpenRegistry canonical ID GB-12493814-passive-fire-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-03
Registered Address
5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PASSIVE FIRE GROUP LTD

Filings

Check filing history of PASSIVE FIRE GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

PASSIVE FIRE GROUP LTD has 2 persons with significant control on file:

  • Zabell Holdings Ltd (United Kingdom reg. 15438296). Notified 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Forbesblue Holdings Ltd (United Kingdom reg. 15442844). Notified 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Warren Bowen born 1983 resident in United Kingdom, British national. Notified 2020-03-03. Ceased 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angus Forbes Martyn born 1979 resident in England, New Zealander national. Notified 2020-03-03. Ceased 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PASSIVE FIRE GROUP LTD has previously traded as:

  • TWO BRICKS & BOWEN LTD (until 2021-07-21)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12493814.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.