Fireco Limited

Active02965550 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Olof Aurell
Martin Sirvell
Accounts type
Small
Region
South East
Address
5 Grange Road
Southwick
Brighton
BN42 4DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born October 1977 (49)
Aurell, Olof
Director · Appointed 8 January 2025
Swedish
Born February 1964 (62)
Sirvell, Martin
Director · Appointed 8 January 2025
Swedish
Born December 1974 (51)
Wheeler, James
Director · Appointed 22 July 2019
British
Born June 1978 (48)
Salter, Kristian Mark
Secretary · Appointed 13 May 2016
Hoggatt, Drew
Director · Appointed 4 August 2014
British
Born May 1963 (63)
Director · Appointed 1 June 2003
British
Born August 1974 (52)
Officer history (21 former)
13 May 2025
Appointed Lister, Andrew Thomas as Director
8 January 2025
Appointed Aurell, Olof as Director
8 January 2025
Appointed Sirvell, Martin as Director
8 January 2025
18 April 2024
Resigned Heder, Lars Andreas as Director
4 March 2024
Resigned Andersson, Ann-Charlotte Maria Joanna as Director
28 April 2023
Resigned Purssey, Neil Kenneth Williams as Director
28 April 2023
Appointed Andersson, Ann-Charlotte Maria Joanna as Director
28 April 2023
Resigned Bussey, Michelle Anna as Director
28 April 2023
Appointed Heder, Lars Andreas as Director
28 April 2023
Appointed Stuart, Russell Edward Middleton as Director
28 April 2023
Resigned Mckimmie, John Hedley as Director
22 July 2019
Appointed Wheeler, James as Director
13 May 2016
Appointed Salter, Kristian Mark as Secretary
13 May 2016
Resigned Busby, Alan Patterson as Secretary
4 August 2014
Appointed Hoggatt, Drew as Director
1 November 2013
Resigned Kent, Wesley as Director
9 May 2013
Resigned Dudley, Robert, Dr as Director
3 January 2012
Appointed Dudley, Robert, Dr as Director
18 December 2008
Resigned Salter, Kristian Mark as Secretary
18 December 2008
Appointed Busby, Alan Patterson as Secretary
26 October 2007
Appointed Kent, Wesley as Director
26 October 2007
Appointed Bussey, Michelle Anna as Director
28 September 2007
Resigned Pearce, Christopher as Director
31 December 2006
Resigned Kilpatrick, Alain as Director
15 June 2006
Resigned Hagan, David Lloyd as Director
18 October 2004
Appointed Kilpatrick, Alain as Director
22 July 2003
Resigned Scott, Peter David Lansdown as Secretary
22 July 2003
Resigned Badenhorst, Chris as Director
21 July 2003
Appointed Salter, Kristian Mark as Secretary
17 June 2003
Appointed Hagan, David Lloyd as Director
1 June 2003
Appointed Pearce, Christopher as Director
1 June 2003
Appointed Salter, Kristian Mark as Director
21 December 2001
Appointed Purssey, Neil Kenneth Williams as Director
21 December 2001
Appointed Badenhorst, Chris as Director
21 December 2001
Resigned Mccleod, Roderick David as Director
20 December 2001
Resigned Glendinning, Michael Saxon as Secretary
20 December 2001
Appointed Scott, Peter David Lansdown as Secretary
29 March 2000
Resigned Scott, Peter David Lansdown as Secretary
29 March 2000
Appointed Glendinning, Michael Saxon as Secretary
23 January 1995
Appointed Scott, Peter David Lansdown as Secretary
23 January 1995
Appointed Mccleod, Roderick David as Director
23 January 1995
Resigned Coupe, David Anthony Saint John as Secretary
23 January 1995
Resigned Coupe, David Anthony Saint John as Director
23 January 1995
Resigned Levy, Albert George Nelson as Director
20 December 1994
Appointed Mckimmie, John Hedley as Director
7 September 1994
Appointed Coupe, David Anthony Saint John as Secretary
7 September 1994
Appointed Coupe, David Anthony Saint John as Director
7 September 1994
Appointed Levy, Albert George Nelson as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Compnay Limited By Shares
Reg. no. 04209447
Former controllers (2)
28 April 2023
Ceased Neil Kenneth Williams Purssey — Owns 25–50% of shares
28 April 2023
Ceased Fireco Partners Ltd — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited This company Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£2,505,030
Cash
£992,075
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 2026 £368,664 £2,546,371 £2,583,254 £2,588,008 £2,537,671 £2,490,967 £2,505,030
Balance sheet detail
2026202520242022202120202019
Fixed Assets£266,854£325,399£374,270£332,471£316,777£331,258£328,394
Current Assets£3,075,828£3,241,755£3,907,538£2,924,620£3,208,576£3,799,910£1,780,296
Debtors£1,121,342£1,201,498£1,274,779£838,445£970,904£396,880£1,324,035
Cash£992,075£1,286,683£1,684,314£1,170,508£1,167,990£2,621,660£64,125
Creditors (< 1 year)£783,119£1,009,287£1,667,537£616,366£856,934£1,437,619£1,463,680
Creditors (> 1 year)£0£1,117£76,708£138,721£234,167
Net Current Assets£2,292,709£2,232,468£2,240,001£2,308,254£2,351,642£2,362,291£316,616
Net Assets£2,505,030£2,490,967£2,537,671£2,588,008£2,583,254£2,546,371£368,664
Shareholder Funds£2,505,030£2,490,967£2,537,671£2,588,008£2,583,254£2,546,371£368,664

Filings

Filing history not loaded yet. See it on Companies House

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