High Fire Limited

Active02906447 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Cold forming or folding (24330)
Manufacture of fluid power equipment (28120)
Manufacture of machinery for textile, apparel and leather production (28940)
Directors
Richard John Lehane
Rebecca Claire Williams
Steven Robert Williams
Accounts type
Total exemption full
Region
East Midlands
Address
161 Scudamore Road
Leicester
LE3 1UQ

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Rebecca Claire
Secretary · Appointed 8 November 2019
Lehane, Richard John
Director · Appointed 31 October 2019
British
Born December 1982 (43)
Williams, Rebecca Claire
Director · Appointed 31 October 2019
British
Born November 1977
Williams, Steven Robert
Director · Appointed 31 October 2019
British
Born July 1976 (50)
Officer history (7 former)
8 November 2019
Appointed Williams, Rebecca Claire as Secretary
8 November 2019
Resigned Siroky-Holder, Catherine Maria as Secretary
31 October 2019
Appointed Lehane, Richard John as Director
31 October 2019
Appointed Williams, Rebecca Claire as Director
31 October 2019
Appointed Williams, Steven Robert as Director
31 October 2019
Resigned Siroky-Holder, Catherine Maria as Director
31 October 2019
Resigned Holder, Wayne James as Director
11 September 2007
Resigned Holder, Brian James as Director
9 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 March 1994
Appointed Holder, Brian James as Director
9 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
9 March 1994
Appointed Holder, Wayne James as Director
9 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
9 March 1994
Appointed Siroky-Holder, Catherine Maria as Director
9 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 March 1994
Appointed Siroky-Holder, Catherine Maria as Secretary
9 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12280013
Former controllers (2)
31 October 2019
Ceased Wayne James Holder — Owns 25–50% of shares
31 October 2019
Ceased Catherine Maria Siroky-Holder — Owns 25–50% of shares

Financials

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

Net Assets
£52,188
Cash
£127,444
Employees
7
Debt Ratio
90%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £57,461 £82,647 £76,337 £127,876 £52,188
Balance sheet detail
202520242023202220212020
Fixed Assets£156,117£110,765£126,547£92,631£107,348
Current Assets£383,243£212,493£181,265£213,045£163,079
Debtors£195,283£138,168£138,736£128,734£124,054
Cash£127,444£33,210£26,016£68,524£37,025
Creditors (< 1 year)£407,154£182,046£239,526£192,481£187,872£112,600
Creditors (> 1 year)£56,321£1,956£16,270£31,570£27,641£90,698
Net Current Assets(£23,911)£30,447(£11,216)£25,173£50,479
Net Assets£52,188£127,876£76,337£82,647£57,461
Shareholder Funds£52,188£127,876£76,337£82,647£57,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
17 April 2026Replacement filing for the appointment of a director
17 April 2026Confirmation statement with no updates9 March 2026
14 April 2025Total exemption full accounts31 July 2024
10 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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