RF

ROSE FIRE & SECURITY LIMITED

Active

Company number 04554071

High Wycombe, England · Incorporated 4 October 2002

15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

Last updated on 17 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSE FIRE ENGINEERING LIMITED · 4 October 2002 – 15 June 2011

Company overview

ROSE FIRE & SECURITY LIMITED is an active private limited company incorporated on 4 October 2002. It is registered in England and Wales and currently operates from 15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ.

The company is wholly owned and controlled by TVF (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at 31 December 2024 the company was dormant.

Current officers comprise two directors, Richard John Pollard and Gary Robinson, both appointed on 31 July 2024, and company secretary Sharron Louise Worthey, appointed on 1 August 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts were dormant accounts to 31 December 2024, and the latest confirmation statement was made up to 8 August 2025. A registered office address change was filed on 12 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tvf (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
14 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Change Person Secretary Company With Change Date
Officers
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Person Secretary Company With Change Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Legacy
Mortgage
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Certificate Change Of Name Company
Change Of Name
15 June 2011 View
Change Of Name Notice
Change Of Name
15 June 2011 View
Change Of Name Notice
Change Of Name
3 June 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Capital
20 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Address
24 October 2002 View
Legacy
Officers
24 October 2002 View
Incorporation Company
Incorporation
4 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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