Fire Shield Limited

Active02841816 Private limited company
Incorporated
3 August 1993 (33 years)
Industry
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Directors
Joshua Michael Thomas Raper
Steven Craig Jones
Accounts type
Total exemption full
Region
South East
Address
The Old Forge
The Street
Ewhurst
GU6 7QD

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Raper, Joshua Michael Thomas
Director · Appointed 29 January 2021
British
Born January 1987 (39)
Jones, Steven Craig
Director · Appointed 29 January 2021
British
Born September 1988 (38)
Palmer, Mark
Secretary · Appointed 8 January 2016
Director · Appointed 15 October 1994
British
Born May 1967 (59)
Rutherford, Gary
Director · Appointed 1 August 1994
British
Born February 1960 (66)
Officer history (5 former)
29 January 2021
Appointed Jones, Steven Craig as Director
29 January 2021
Appointed Raper, Joshua Michael Thomas as Director
8 January 2016
Appointed Palmer, Mark as Secretary
8 January 2016
Resigned Wicks, Gary Ashley as Director
8 January 2016
Resigned Wicks, Gary Ashley as Secretary
20 September 1995
Resigned Wicks, Ianthe Kaye as Secretary
20 September 1995
Appointed Wicks, Gary Ashley as Secretary
15 October 1994
Appointed Palmer, Mark as Director
1 August 1994
Appointed Rutherford, Gary as Director
14 August 1993
Appointed Wicks, Ianthe Kaye as Secretary
14 August 1993
Appointed Wicks, Gary Ashley as Director
14 August 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 August 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
3 August 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 August 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13692457

Holdings 1

Companies where Fire Shield Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 October 2021
Ceased Fire Shield II Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fire Shield Iii Ltd Owns 75–100% of shares
Fire Shield Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£803,049
Cash
£168,791
Employees
26
Debt Ratio
67%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £688,721 £974,219 £806,208 £327,739 £341,361 £572,779 £803,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,687£46,496£57,698£59,626£316,203£384,354£393,893
Current Assets£2,368,261£1,647,182£1,554,451£1,647,860£1,910,891£2,000,830£1,990,098
Cash£168,791£186,487£4,428£2,654£9,301£277,435£359,100
Creditors (< 1 year)£1,306,495£859,011£1,195,496£1,246,267£1,276,857£1,307,076£1,275,891
Creditors (> 1 year)£885£11,369£21,594£31,567£41,294
Net Current Assets£1,061,766£788,171£358,955£401,593£634,034£693,754£714,207
Net Assets£803,049£572,779£341,361£327,739£806,208£974,219£688,721
Shareholder Funds£803,049£572,779£341,361£327,739£806,208£974,219£688,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates13 August 2026
29 July 2026Total exemption full accounts31 October 2025
3 September 2025Confirmation statement with no updates13 August 2025
29 July 2025Total exemption full accounts31 October 2024
21 August 2024Director's details changed
Show all recent filings

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