Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Compco Fire Systems Limited
- Incorporated
- 10 February 1993 (33 years)
- Industry
- Other construction installation (43290)
- Directors
- Matthew John Edward BakerChris HowenEdward Wright
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cleeve HouseMalvern RoadWorcesterWR2 4YX
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Baker, Matthew John Edward
Director · Appointed 15 October 2024
British
Born August 1969 (57)
Howen, Chris
Director · Appointed 15 October 2024
British
Born May 1976 (50)
Wright, Edward
Director · Appointed 15 October 2024
Irish
Born June 1977 (49)
Officer history (17 former)
12 May 2025
Resigned Lawley, Philip Stanley as Secretary
12 May 2025
15 October 2024
Appointed Howen, Chris as Director
15 October 2024
Appointed Wright, Edward as Director
15 October 2024
Appointed Baker, Matthew John Edward as Director
15 October 2024
Resigned O'Neill, James Patrick as Director
2 March 2022
2 March 2022
Resigned Howen, Chris as Director
2 March 2022
Resigned Hayes, Thomas Michael as Director
2 March 2022
Resigned Greenwood, James as Director
2 March 2022
Appointed O'Neill, James Patrick as Director
21 December 2020
Resigned Sinclair, John Maxwell as Director
1 December 2014
Appointed Greenwood, James as Director
1 February 2014
1 February 2014
Appointed Howen, Chris as Director
30 November 2013
22 December 2011
Resigned Cox, Richard as Director
22 December 2011
Appointed Hayes, Thomas Michael as Director
31 March 2007
23 March 2007
31 March 2005
Resigned Heron, Ian Maurice as Director
22 April 2003
Appointed Cox, Richard as Director
31 March 2003
Resigned Hayes, Thomas Michael as Director
10 July 2000
Appointed Heron, Ian Maurice as Director
21 August 1995
Appointed Lawley, Philip Stanley as Secretary
21 August 1995
Resigned Sinclair, John Maxwell as Secretary
31 January 1994
Resigned Houchell, Christopher John as Secretary
31 January 1994
Resigned Houchell, Christopher John as Director
6 April 1993
Appointed Houchell, Christopher John as Director
6 April 1993
Appointed Sinclair, John Maxwell as Director
6 April 1993
Appointed Hayes, Thomas Michael as Director
6 April 1993
6 April 1993
6 April 1993
Appointed Houchell, Christopher John as Secretary
10 February 1993
10 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Incorporated Company
Reg. no. 13851777
Former controllers (2)
28 February 2022
Ceased Thomas Michael Hayes — Owns 75–100% of shares
21 December 2020
Ceased John Maxwell Sinclair — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Compco Fire Systems Limited This company Owns 75–100% of shares
Jem Fire Limited Owns 75–100% of shares
Jem Fire Pumps Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,004,914
- up £173,878 (4%)
- Cash
- £2,500,329
- up £1,086,704 (77%)
- Turnover
- £39,341,317
- up £907,450 (2%)
- Profit Before Tax
- £132,502
- up £27,569 (26%)
- Employees
- 258
- up 8 (3%)
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
- Profit Margin
- 0%
- Return on Equity
- 3%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,773,683 |
| Current Assets | £15,291,097 |
| Cash | £2,500,329 |
| Creditors (< 1 year) | £11,751,085 |
| Creditors (> 1 year) | £306,423 |
| Net Current Assets | £3,540,012 |
| Net Assets | £5,004,914 |
| Shareholder Funds | £5,004,914 |
| Turnover | £39,341,317 |
| Cost of Sales | £25,971,969 |
| Gross Profit | £13,369,348 |
| Admin Expenses | £13,214,782 |
| Staff Costs | £10,755,042 |
| Operating Profit | £172,217 |
| Profit Before Tax | £132,502 |
| Tax | (£41,376) |
| Profit for Period | £173,878 |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Satisfaction of a charge in full | |||
| 21 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 23 January 2026 | Full accounts | 30 June 2025 | ||
| 13 June 2025 | Termination of appointment of a secretary | |||
| 13 June 2025 | Termination of appointment of a director |
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