Universal Fire Limited

Active02440504 Private limited company
Incorporated
6 November 1989 (37 years)
Industry
Other construction installation (43290)
Directors
Louise Mary Higgs
James Anthony Higgs
Owned by
James Anthony Higgs
Louise Mary Higgs
Accounts type
Total exemption full
Region
South East
Address
Merlin House Merlin House
Commerce Park
Brunel Road
Theale
Reading
RG7 4AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Higgs, Louise Mary
Director · Appointed 1 September 2008
British
Born May 1968 (58)
Higgs, James Anthony
Director · Appointed 1 October 2000
British
Born September 1960 (66)
Officer history (8 former)
6 September 2019
Resigned Bignell, Anthony John as Director
19 April 2010
Appointed Bignell, Anthony John as Director
2 September 2008
Resigned Hamilton, David Paul as Director
1 September 2008
Appointed Higgs, Louise Mary as Director
25 July 2008
Resigned Hamilton, David Paul as Secretary
29 August 2003
Resigned Sutherland, Pauline Florence as Secretary
29 August 2003
Resigned Sutherland, Paul Christopher as Director
29 August 2003
Appointed Hamilton, David Paul as Secretary
11 August 2003
Appointed Hamilton, David Paul as Director
1 October 2000
Appointed Higgs, James Anthony as Director
31 December 1993
Resigned Thompson, Mark David as Director
30 April 1993
Resigned Sutherland, Pauline Florence as Secretary
30 April 1993
Resigned Sutherland, Pauline Florence as Director
30 April 1993
Appointed Thompson, Mark David as Director

Ownership 2 active

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

James Anthony Higgs
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1960 (66)
Louise Mary Higgs
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£227,112
Cash
£66,939
Employees
8
Debt Ratio
54%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £287,379 £309,391 £284,317 £288,493 £350,107 £309,941 £227,112
Balance sheet detail
2025202420232022202120202019
Fixed Assets£306,993£395,506£358,146£413,130£205,813£227,472£211,746
Current Assets£188,627£255,658£231,836£175,154£203,159£218,401£207,495
Debtors£105,400£153,814£94,837£101,231£103,837£100,976£112,372
Cash£66,939£92,510£127,327£13,931£90,715£99,870£84,852
Creditors (< 1 year)£134,090£143,022£80,900£109,422£96,411£89,940£104,089
Creditors (> 1 year)£103,821£154,215£127,275£174,486£19,925£34,965£20,043
Net Current Assets£54,537£112,636£150,936£65,732£106,748£128,461£103,406
Net Assets£227,112£309,941£350,107£288,493£284,317£309,391£287,379
Shareholder Funds£227,112£309,941£350,107£288,493£284,317£309,391£287,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates6 November 2026
11 February 2026Registered office address changed
10 February 2026Total exemption full accounts30 November 2025
12 November 2025Confirmation statement with updates6 November 2025
1 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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