Ace Fire Limited

Active03870640 Private limited company
Incorporated
3 November 1999 (27 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Harry Edward Boucher
Owned by
Harry Boucher
Accounts type
Total exemption full
Region
East of England
Address
2 Station Road
Brundall
Norwich
NR13 5LA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
English
Born June 1972 (54)
Director · Appointed 6 June 2024
English
Born March 1972 (54)
Boucher, Harry Edward
Director · Appointed 26 February 2018
English
Born September 1990 (36)
Officer history (6 former)
6 June 2024
Appointed Kilduff, Thomas as Director
6 June 2024
Appointed Graveling, Maria Anne as Director
27 May 2024
Resigned Boucher, David John as Director
21 March 2023
Resigned Graveling, Maria as Secretary
21 March 2023
Resigned Kilduff, Thomas as Secretary
21 December 2022
Appointed Kilduff, Thomas as Secretary
26 February 2018
Appointed Boucher, Harry Edward as Director
1 November 2005
Appointed Graveling, Maria as Secretary
1 November 2005
Resigned Graver & Co. Limited as Corporate Secretary
3 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
3 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
3 November 1999
Appointed Graver & Co. Limited as Corporate Secretary
3 November 1999
Appointed Boucher, David John as Director

Ownership 1 active

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

Harry Boucher
Individual · Notified 27 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1990 (36)
Former controllers (1)
27 May 2024
Ceased David John Boucher — Owns 25–50% of shares

Financials

Net Assets
£471,325
Cash
£85,433
Employees
12
Debt Ratio
28%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £264,995 £250,607 £296,383 £248,406 £262,253 £471,325
Balance sheet detail
202420232022202120202019
Fixed Assets£94,736£48,040£60,681£42,578£47,225£42,277
Current Assets£560,185£375,722£330,301£388,360£325,095£342,854
Debtors£444,752£284,502£289,388£324,274£274,896£306,736
Cash£85,433£61,220£10,913£34,086£20,199£6,118
Net Current Assets£376,589£214,213£187,725£253,805£203,382£222,718
Net Assets£471,325£262,253£248,406£296,383£250,607£264,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Confirmation statement with no updates28 October 2025
29 September 2025Total exemption full accounts31 December 2024
26 September 2025Change of details for a person with significant control
7 November 2024Confirmation statement with no updates28 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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