Firetec Limited

Active02582133 Private limited company
Incorporated
13 February 1991 (35 years)
Industry
Electrical installation (43210)
Directors
Jane Ann Nightingale
Paul Cedric Nightingale
Owned by
Jane Ann Nightingale
Paul Cedric Nightingale
Accounts type
Total exemption full
Region
South East
Address
Unit 4
Mead Business Centre
176-178 Berkhampstead Road
Chesham
HP5 3EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nightingale, Jane Ann
Director · Appointed 31 May 2013
British
Born September 1962 (64)
Nightingale, Jane Ann
Secretary · Appointed 17 May 2013
Nightingale, Paul Cedric
Director · Appointed 13 February 1991
British
Born May 1964 (62)
Officer history (4 former)
31 May 2013
Appointed Nightingale, Jane Ann as Director
31 May 2013
Resigned Gregory, Reginald John as Director
17 May 2013
Appointed Nightingale, Jane Ann as Secretary
17 May 2013
Resigned Nightingale, Paul Cedric as Secretary
13 February 1991
Appointed Nightingale, Paul Cedric as Director
13 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1991
Appointed London Law Services Limited as Corporate Nominee Director
13 February 1991
Resigned London Law Services Limited as Corporate Nominee Director
13 February 1991
Appointed Nightingale, Paul Cedric as Secretary
13 February 1991
Appointed Gregory, Reginald John as Director

Ownership 2 active

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

Jane Ann Nightingale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Paul Cedric Nightingale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

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

Net Assets
£18,039
Cash
(£33,701)
Employees
6
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2025 (£688) £94 £3 £220 £6,834 £18,039
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,405£13,445£15,197£15,598£13,926
Current Assets£244,782£206,876£214,562£184,199£198,179£80,599
Debtors£278,483£238,759£244,076£163,471£198,179£80,499
Cash(£33,701)(£31,883)(£29,514)£20,728£100
Creditors (< 1 year)£230,483£179,101£188,596£149,393£213,683£81,104
Creditors (> 1 year)£11,665£34,386£41,666£50,000£14,109
Net Current Assets£14,299£27,775£25,966£34,806(£15,504)(£505)
Net Assets£18,039£6,834£220£3£94(£688)
Shareholder Funds£18,039£6,834£220£94(£688)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates31 January 2026
13 March 2026Director's details changed
16 December 2025Total exemption full accounts30 June 2025
4 March 2025Total exemption full accounts30 June 2024
10 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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