Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Imperial Fires Limited
- Incorporated
- 8 August 1994 (32 years)
- Industry
- Dormant Company (99999)
- Owned by
- David Lewis Carver
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 15 NorthgateAldridgeWalsallWS9 8QD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 29 August 2017
British
Born July 1966 (60)
Director · Appointed 1 May 2012
British
Born August 1968 (58)
Officer history (25 former)
10 January 2024
6 August 2023
Resigned Moore, Jonathan as Secretary
6 August 2023
29 March 2023
Resigned Smith, Andrew as Secretary
29 March 2023
Appointed Moore, Jonathan as Secretary
1 January 2023
28 February 2022
6 December 2021
6 December 2021
Resigned Davies, Neil Joseph as Secretary
6 December 2021
Appointed Smith, Andrew as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
4 October 2021
Resigned Smith, Andrew as Secretary
7 September 2021
Appointed Smith, Andrew as Secretary
7 September 2021
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
31 July 2020
31 May 2019
Resigned Challenger, Kevin Stanley as Director
15 December 2017
29 August 2017
14 July 2017
5 April 2017
16 December 2016
16 December 2016
Appointed Challenger, Kevin Stanley as Director
16 December 2016
31 July 2015
15 June 2015
10 February 2015
10 February 2015
Appointed Fyfe, Stuart Lee as Secretary
2 February 2015
1 May 2012
1 May 2012
1 August 2009
1 January 2007
29 February 2004
15 September 2002
15 September 2002
2 January 2002
2 January 2002
21 May 1997
21 May 1997
21 May 1997
29 September 1995
29 September 1995
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
8 August 1994
8 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Corporate entity · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02558737
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 5 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 August 2024 | Confirmation statement with no updates | 1 August 2024 |
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