Fireston Limited

Active03572022 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Albert Maes
Owned by
Albert Arthur Maes
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maes, Albert
Director · Appointed 18 July 2024
Belgian
Born September 1945 (81)
Corporate Secretary · Appointed 28 May 2008
Officer history (12 former)
18 July 2024
Appointed Maes, Albert as Director
18 July 2024
Resigned D'Arcy, Nigel, Mr. as Director
31 October 2018
Appointed D'Arcy, Nigel, Mr. as Director
31 October 2018
Resigned Barrett, Ryan Paul, Mr. as Director
10 March 2016
Resigned Heathbrooke Directors Limited as Corporate Director
10 March 2016
Appointed Barrett, Ryan Paul, Mr. as Director
10 March 2016
Resigned Connors, Patrick Joseph as Director
31 December 2015
Appointed Connors, Patrick Joseph as Director
31 December 2015
Resigned Murray, John Ronan as Director
30 November 2012
Appointed Murray, John Ronan as Director
30 November 2012
30 April 2010
28 May 2008
Appointed Heathbrooke Directors Limited as Corporate Director
28 May 2008
Resigned Lewis, Miriam Elizabeth Patricia as Secretary
28 May 2008
Resigned Epsilon Directors Limited as Corporate Director
28 May 2008
Appointed Ashdown Secretaries Limited as Corporate Secretary
10 December 2001
Appointed Epsilon Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
27 May 2000
Appointed Wigmore Directors Limited as Corporate Director
12 April 2000
Appointed Lewis, Miriam Elizabeth Patricia as Secretary
12 April 2000
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
12 April 2000
Resigned Wigmore Directors Limited as Corporate Director
28 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Wigmore Directors Limited as Corporate Director

Ownership 1 active

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

Albert Arthur Maes
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Belgian
Born September 1945 (81)

Financials

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

Net Assets
£1,792,672
Cash
£2,106
Employees
1
Debt Ratio
11%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,984,983 £1,933,618 £1,870,363 £1,844,153 £1,792,672
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,003,000£2,003,000£2,003,000£2,003,000£2,003,000EUR 2,003,000EUR 2,003,000
Current Assets£10,606£16,417£2,817£10,012EUR 7,180EUR 6,308
DebtorsEUR 400EUR 6,000
Cash£2,106£7,917£1,095£893£10,012EUR 6,780EUR 308
Creditors (< 1 year)£218,555£173,393£132,724£68,145£26,428EUR 16,633EUR 1,669,222
Net Current Assets(£207,949)(£156,976)(£129,907)(£66,673)(£15,875)(EUR 8,913)(EUR 1,662,377)
Net Assets£1,792,672£1,844,153£1,870,363£1,933,618£1,984,983EUR 1,989,758EUR 159,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
23 July 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with no updates21 October 2025
25 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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