Firelite Limited

Active03122498 Private limited company
Incorporated
6 November 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Penelope Hackett
Ian Rotheram
Accounts type
Micro entity
Region
North West
Address
Celltech House
Alma Street
St Helens
WA9 3AR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1958 (68)
Secretary · Appointed 12 December 1995
British
Director · Appointed 12 December 1995
British
Born December 1969 (56)
Officer history (3 former)
20 January 2026
Resigned Hackett, Penelope as Director
31 March 2025
Appointed Hackett, Penelope as Director
12 December 1995
Appointed Hackett, Penelope as Secretary
12 December 1995
Appointed Rotheram, Ian as Director
12 December 1995
Appointed Hackett, Penelope as Director
12 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
6 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 March 2026
Owns 25–50% of shares
British
Born January 1958 (68)
Individual · Notified 20 January 2026
Owns 25–50% of shares
British
Born December 1969 (56)
Former controllers (1)
20 January 2026
Ceased Penelope Hackett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
80.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,398 £63,650 £62,912 £62,191 £61,455 £60,664 £60,067
Balance sheet detail
2025202420232022202120202019
Current Assets£60,826£61,362£62,092£62,821£63,228£63,953£64,689
Creditors (< 1 year)£759£698£637£630£316£303£291
Net Current Assets£60,067£60,664£61,455£62,191£62,912£63,650£64,398
Shareholder Funds£60,067£60,664£61,455£62,191£62,912£63,650£64,398

Filings

Filing history not loaded yet. See it on Companies House

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