Newflame Fire Equipment Co. Limited

Active01595489 Private limited company
Incorporated
4 November 1981 (45 years)
Industry
Fire service activities (84250)
Owned by
Stephen Paul Best
June Diane Best
Accounts type
Total exemption full
Region
East of England
Address
Carlton House
18 Willow Road
Yaxley
Peterborough
PE7 3HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born June 1964 (62)
Best, June Diane
Secretary · Appointed 1 April 2000
British
Director
British
Born March 1963 (63)
Officer history (7 former)
5 February 2025
Appointed Best, June Diane as Director
5 February 2025
Resigned Sayer, Andrew John as Director
5 June 2024
Resigned Miller, Keith William as Director
5 January 2024
Resigned Lattimore, Peter John as Director
19 February 2016
Appointed Sayer, Andrew John as Director
30 March 2012
Resigned Hewitt, William as Director
23 September 2011
Appointed Lattimore, Peter John as Director
1 May 2010
Appointed Miller, Keith William as Director
1 April 2007
Appointed Hewitt, William as Director
1 April 2000
Appointed Best, June Diane as Secretary
1 April 2000
Appointed Best, June Diane as Secretary
1 April 2000
Resigned Best, June Diane as Secretary
1 April 2000
Resigned Best, June as Secretary
31 May 1996
Resigned Best, Steve Harold Desmond as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 April 2017
Owns 50–75% of shares
British
Born March 1963 (63)
Individual · Notified 26 April 2017
Owns 25–50% of shares
British
Born June 1964 (62)

Holdings 1

Companies where Newflame Fire Equipment Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£134,674
Cash
£71,159
Employees
19

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £116,213 £113,426 £101,847 £89,165 £130,160 £134,674
Balance sheet detail
202420232022202120202019
Fixed Assets£384,173
Debtors£143,473
Cash£71,159
Creditors (< 1 year)£251,477(£248,742)(£209,952)(£240,671)(£209,726)(£253,149)
Net Current Assets(£16,838)(£23,690)(£36,984)(£7,579)£20,539(£10,398)
Net Assets£134,674£130,160£89,165£101,847£113,426£116,213
Shareholder Funds£134,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
27 April 2026Confirmation statement with no updates26 April 2026
24 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates26 April 2025
5 February 2025Termination of appointment of a director
Show all recent filings

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