Automatic Flare Systems Limited

Active03164012 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stephen Mark Willacy
Owned by
Stephen Mark Willacy
Beverley Jayne Willacy
Accounts type
Total exemption full
Region
West Midlands
Address
8 Ensign Business Centre Westwood Way
Westwood Business Park
Coventry
CV4 8JA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born August 1964 (62)
Secretary · Appointed 7 April 1999
British
Willacy, Stephen Mark
Director · Appointed 23 February 1996
British
Born March 1960 (66)
Officer history (4 former)
12 October 2026
Appointed Willacy, Beverley Jayne as Director
7 April 1999
Appointed Willacy, Beverley Jayne as Secretary
7 April 1999
Resigned Powell, James as Secretary
7 April 1999
Resigned Powell, James as Director
23 February 1996
Appointed Willacy, Stephen Mark as Director
23 February 1996
Appointed Brewer, Suzanne as Nominee Secretary
23 February 1996
Resigned Brewer, Suzanne as Nominee Secretary
23 February 1996
Appointed Brewer, Kevin, Dr as Nominee Director
23 February 1996
Resigned Brewer, Kevin, Dr as Nominee Director
23 February 1996
Appointed Powell, James as Secretary
23 February 1996
Appointed Powell, James as Director

Ownership 2 active

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

Stephen Mark Willacy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)

Financials

Net Assets
£486,915
Cash
£331,108
Employees
8
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £435,592 £637,724 £610,063 £578,574 £553,683 £486,915
Balance sheet detail
202520242023202220212020
Fixed Assets£137,703£125,139£120,179£117,366£95,487£110,086
Current Assets£469,306£593,544£655,563£693,115£740,582£475,105
Debtors£122,998£167,403£160,467£143,811£282,202£166,701
Cash£331,108£410,941£455,896£504,724£423,004£232,658
Creditors (< 1 year)£96,318£129,224£152,934£146,719£138,628£128,683
Creditors (> 1 year)£0£12,000£21,400£31,400£41,575
Net Current Assets£372,988£464,320£502,629£546,396£601,954£346,422
Net Assets£486,915£553,683£578,574£610,063£637,724£435,592
Shareholder Funds£553,683£578,574£610,063£637,724£435,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts28 February 2026
29 October 2026Confirmation statement with no updates29 August 2026
29 October 2026Appointment of a director
26 October 2026Replacement filing of Confirmation Statement29 August 2024
27 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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