Firex U.K. Limited

Active04140722 Private limited company
Incorporated
15 January 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
15 The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born April 1969 (57)
Worthey, Sharron Louise
Secretary · Appointed 6 February 2023
Director · Appointed 30 September 2019
British
Born October 1973 (53)
Director · Appointed 30 September 2019
British
Born July 1963 (63)
Officer history (15 former)
3 February 2025
Appointed Robinson, Gary as Director
6 February 2023
Appointed Worthey, Sharron Louise as Secretary
6 February 2023
Resigned Pollard, Richard John as Secretary
30 September 2019
Resigned Williams, Michael Edward as Director
30 September 2019
Appointed Daykin, Paul as Director
30 September 2019
Appointed Pollard, Richard John as Director
30 September 2019
Appointed Pollard, Richard John as Secretary
30 September 2019
Resigned Sewell, Paul Steven as Director
3 November 2017
Resigned De Groot, Merril as Director
3 November 2017
Appointed Williams, Michael Edward as Director
3 November 2017
Resigned De Groot, John as Secretary
3 November 2017
Resigned De Groot, John as Director
3 November 2017
Appointed Sewell, Paul Steven as Director
3 March 2015
Appointed De Groot, John as Secretary
3 March 2015
Appointed De Groot, John as Director
3 March 2015
Appointed De Groot, Merril as Director
3 March 2015
Resigned Jeffers-Phillips, Lydia Marsha as Secretary
3 March 2015
Resigned Phillips, Keith Richard as Director
25 November 2010
Resigned Phillips, Roger Alfred as Director
30 June 2010
Resigned Phillips, Jean Elizabeth as Secretary
30 June 2010
Resigned Phillips, Jean Elizabeth as Director
1 June 2010
Appointed Jeffers-Phillips, Lydia Marsha as Secretary
4 May 2007
Appointed Phillips, Keith Richard as Director
6 December 2002
Appointed Phillips, Jean Elizabeth as Director
6 December 2002
Appointed Phillips, Jean Elizabeth as Secretary
6 December 2002
Resigned Lovell, John as Secretary
6 December 2002
Resigned Lovell, John as Director
15 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
15 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
15 January 2001
Appointed Lovell, John as Secretary
15 January 2001
Appointed Lovell, John as Director
15 January 2001
Appointed Phillips, Roger Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company, Limited By Shares
Reg. no. 07861834

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Cash£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 December 2025
20 February 2026Confirmation statement with no updates4 February 2026
19 February 2026Replacement filing for the appointment of a director
12 January 2026Registered office address changed
6 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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