Project Fire Products Limited

Active03648507 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane
Etruria
Stoke-On-Trent
ST1 5RQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2019
British
Born May 1994 (32)
Director · Appointed 24 May 2019
British
Born December 1958 (67)
Director · Appointed 13 October 1998
British
Born July 1965 (61)
Officer history (6 former)
11 September 2026
Resigned Goodwin, Ben as Director
5 January 2024
Appointed Goodwin, Ben as Director
24 May 2019
Appointed Cain, Luke Francis as Director
24 May 2019
Appointed Cain, Julie as Director
2 April 2015
Resigned Cain, Bernard as Director
9 June 2011
Resigned Smith, Brian John as Secretary
5 January 2007
Appointed Smith, Brian John as Secretary
5 January 2007
Resigned Johnson, Wendy as Secretary
13 October 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 October 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 October 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
13 October 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 October 1998
Appointed Johnson, Wendy as Secretary
13 October 1998
Appointed Cain, Bernard as Director
13 October 1998
Appointed Cain, Stuart Francis as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06927026
Former controllers (1)
14 October 2016
Ceased Stuart Francis Cain — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

M Bissell Display Limited Owns 25–50% of shares
Project Fire Global Holdings Limited Owns 75–100% of shares
Project Fire 134 Limited Owns 75–100% of shares
Project Fire Overseas Limited Owns 75–100% of shares
Project Fire Products Limited This company Owns 75–100% of shares
ST18 Limited Owns 75–100% of shares

Financials

Net Assets
£1,390,001
Cash
£398,365
Debt Ratio
74%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,914,436 £2,312,490 £2,527,859 £1,633,738 £1,380,088 £1,390,001
Balance sheet detail
202520242023202220212020
Fixed Assets£201,313£260,598£324,083£241,079£312,291£186,339
Current Assets£5,057,909£4,758,946£4,887,368£4,718,906£4,281,279£3,114,358
Debtors£3,823,438£3,107,529£3,269,883£2,344,610£1,528,579£1,251,842
Cash£398,365£451,274£176,021£1,125,906£1,757,857£1,237,426
Creditors (< 1 year)£2,808,289£3,355,621£2,098,791£1,836,412£1,365,593
Creditors (> 1 year)£802,681£190,930£303,148£409,248
Net Current Assets£1,866,832£1,950,657£1,531,747£2,620,115£2,444,867£1,748,765
Net Assets£1,390,001£1,380,088£1,633,738£2,527,859£2,312,490£1,914,436
Shareholder Funds£1,390,001£1,380,088£1,633,738£2,527,859£2,312,490£1,914,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates13 October 2026
20 October 2026Termination of appointment of a director
20 October 2026Total exemption full accounts31 January 2026
29 October 2025Confirmation statement with updates13 October 2025
29 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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