Oil Technics (Fire Fighting Products) Limited

Active02678773 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Full
Region
North West
Address
International House 307 Cotton Exchange
Old Hall Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Humphries, Tina
Secretary · Appointed 21 January 2010
Secretary · Appointed 26 March 1992
British
Director · Appointed 26 March 1992
British
Born February 1949 (77)
Officer history (4 former)
29 September 2025
Resigned Evans, Thomas David as Director
21 January 2010
Appointed Humphries, Tina as Secretary
31 May 2002
Resigned Main, Susan as Director
25 November 1998
Appointed Main, Susan as Director
26 March 1992
Appointed Evans, Gillian as Secretary
26 March 1992
Appointed Evans, Gillian as Director
26 March 1992
Appointed Evans, Thomas David as Director
26 March 1992
Resigned Avis, Christine Susan as Nominee Secretary
26 March 1992
Resigned Brennan, Bernard as Director
14 January 1992
Appointed Avis, Christine Susan as Nominee Secretary
14 January 1992
Appointed Brennan, Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3393270

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bio Technics Limited Owns 75–100% of shares
Endurocide Limited Owns 75–100% of shares
Oil Technics (Fire Fighting Products) Limited This company Owns 75–100% of shares
Oil Technics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,610,895
Cash
£5,467
Profit
£552,302
Employees
2
Return on Equity
34%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2025 £185,534 £286,463 £1,610,895
Balance sheet detail
2025202420212020
Fixed Assets£27,487£31,464£5,613£3
Current Assets£708,786£927,738
Debtors£1,833,162£512,412£672,252
Cash£5,467£2,294£0£30,772
Creditors (< 1 year)£800,711£408,176£722,447
Net Current Assets£300,610£205,291
Net Assets£1,610,895£286,463£185,534
Shareholder Funds£1,610,895£286,463£185,534

Turnover£2,316,368
Cost of Sales£1,489,429
Gross Profit£826,939
Admin Expenses£605,987
Operating Profit£33,614
Profit Before Tax(£10,018)
Tax£0
Profit for Period£552,302(£10,018)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates9 January 20263
23 December 2025Full accounts30 April 2025
6 October 2025Termination of appointment of a director1
18 February 2025Registered office address changed1
29 January 2025Accounts for a small company30 April 2024
Show all recent filings

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