Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Fire Logistics Limited
- Incorporated
- 21 July 1999 (27 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Daniel PerrelliKaty WatsonPaul Leslie Perrelli
- Owned by
- Helen Mary WatsonPaul Leslie PerrelliAlistair Walden Rook
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- 12B Airport Industrial EstateNewcastle Upon TyneNewcastle Upon TyneNE3 2EF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Perrelli, Daniel
Director · Appointed 1 November 2025
British
Born August 1990 (36)
Watson, Katy
Director · Appointed 1 November 2025
British
Born May 1991 (35)
Perrelli, Paul Leslie
Director · Appointed 10 November 2016
British
Born September 1961 (65)
Rook, Alistair Walden
Director · Appointed 10 November 2016
British
Born September 1977 (49)
Watson, Helen Mary
Director · Appointed 10 November 2016
British
Born May 1961 (65)
Officer history (5 former)
1 November 2025
Appointed Watson, Katy as Director
1 November 2025
Appointed Perrelli, Daniel as Director
10 November 2016
Resigned Graham, Susan Margaret as Secretary
10 November 2016
Appointed Perrelli, Paul Leslie as Director
10 November 2016
Appointed Rook, Alistair Walden as Director
10 November 2016
Appointed Watson, Helen Mary as Director
10 November 2016
Resigned Graham, Susan Margaret as Director
10 November 2016
Resigned Graham, Michael as Director
21 July 1999
21 July 1999
Appointed Graham, Susan Margaret as Secretary
21 July 1999
21 July 1999
Appointed Graham, Michael as Director
21 July 1999
21 July 1999
Appointed Graham, Susan Margaret as Director
21 July 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Helen Mary Watson
Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Paul Leslie Perrelli
Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Alistair Walden Rook
Individual · Notified 10 November 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born September 1977 (49)
Former controllers (2)
11 November 2016
Ceased Michael Graham — Owns 25–50% of shares
11 November 2016
Ceased Susan Margaret — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £92,382
- Cash
- £29,876
- Employees
- 31
- Debt Ratio
- 90%
- Current Ratio
- 0.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £258,880 |
| Current Assets | £655,884 |
| Debtors | £626,008 |
| Cash | £29,876 |
| Creditors (< 1 year) | £799,605 |
| Creditors (> 1 year) | £22,777 |
| Net Current Assets | (£143,721) |
| Net Assets | £92,382 |
| Shareholder Funds | £92,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Unaudited abridged accounts | 31 July 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 15 December 2025 | Unaudited abridged accounts | 31 July 2025 | ||
| 1 November 2025 | Appointment of a director | |||
| 1 November 2025 | Appointment of a director |
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