Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Direction Fire Limited
- Incorporated
- 19 August 1991 (35 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Graham Ian WattsStephen Mark Pilcher
- Owned by
- Graham Ian WattsStephen Mark Pilcher
- Accounts type
- Total exemption full
- Address
- Unit 5First QuarterBlenheim RoadEpsomKT19 9QN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Watts, Graham Ian
Director · Appointed 1 November 2018
British
Born November 1979
Pilcher, Stephen Mark
Director · Appointed 5 October 2018
British
Born August 1967 (59)
Officer history (12 former)
6 November 2025
Resigned Edwards, John Cook as Director
19 May 2021
Resigned Boustead, Gary as Director
10 December 2019
Resigned Frost, Robert John as Secretary
29 November 2019
1 November 2018
Appointed Watts, Graham Ian as Director
5 October 2018
Appointed Pilcher, Stephen Mark as Director
5 October 2018
Appointed Edwards, John Cook as Director
28 September 2018
Appointed Frost, Robert John as Secretary
28 September 2018
Resigned Vince, Kevin James as Secretary
28 September 2018
Resigned Vince, Kevin James as Director
30 November 2009
Resigned Durrant, John as Director
1 August 1995
Appointed Boustead, Gary as Director
1 August 1995
17 February 1995
Appointed Vince, Kevin James as Secretary
17 February 1995
17 February 1995
Resigned Bithell, Leigh Deborah as Secretary
17 February 1995
26 November 1993
Appointed Bithell, Leigh Deborah as Secretary
19 August 1991
19 August 1991
19 August 1991
19 August 1991
19 August 1991
Appointed Durrant, John as Director
19 August 1991
19 August 1991
Appointed Vince, Kevin James as Director
19 August 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graham Ian Watts
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Stephen Mark Pilcher
Individual · Notified 28 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (3)
31 July 2021
Ceased Gary Boustead — Owns 25–50% of shares
13 December 2019
28 September 2018
Ceased Kevin James Vince — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,044,516
- Cash
- £1,453,467
- Profit
- £328,720
- Employees
- 16
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £179,470 | £206,213 | £178,701 | £30,108 | £39,542 |
| Current Assets | £2,449,962 | £2,214,997 | £1,850,843 | £1,654,322 | £1,904,937 |
| Debtors | £758,941 | £963,626 | £566,304 | £665,008 | £804,292 |
| Cash | £1,453,467 | £1,250,900 | £837,566 | £771,970 | £972,448 |
| Creditors (< 1 year) | £1,414,379 | £1,152,858 | £891,094 | £811,163 | £824,063 |
| Creditors (> 1 year) | £149,133 | £234,313 | £266,497 | £209,545 | £282,187 |
| Net Current Assets | £1,035,583 | £1,062,139 | £959,749 | £843,159 | £1,080,874 |
| Net Assets | £1,044,516 | £1,001,212 | £849,683 | £662,029 | £830,716 |
| Shareholder Funds | £1,044,516 | £1,001,212 | £849,683 | £662,029 | £830,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Cancellation of shares | |||
| 5 December 2025 | Purchase of own shares |
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