Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Subco Fire Systems Limited
- Incorporated
- 29 March 2001 (25 years)
- Industry
- Fire service activities (84250)
- Directors
- Cheryl RobertsJack RobertsKevin Wilson
- Owned by
- Jack Roberts
- Accounts type
- Micro entity
- Region
- North East
- Address
- 59 Windsor RoadBirtleyDH3 1PQ
Officers 4 active
Officer details are public data from the Companies House register.
Roberts, Cheryl
Director · Appointed 4 March 2024
British
Born August 1987 (39)
Roberts, Jack
Director · Appointed 1 April 2019
British
Born June 1989 (37)
Wilson, Kevin
Director · Appointed 1 April 2006
British
Born October 1966 (60)
Roberts, Steve
Director · Appointed 9 May 2001
British
Born September 1961 (65)
Officer history (6 former)
1 November 2024
Resigned Roberts, Margaret as Secretary
30 April 2024
Resigned Simpson, David as Director
4 March 2024
Appointed Roberts, Cheryl as Director
1 April 2019
Appointed Roberts, Jack as Director
26 April 2007
Resigned Wood, Alison as Secretary
26 April 2007
26 April 2007
Appointed Roberts, Margaret as Secretary
1 April 2006
Appointed Wilson, Kevin as Director
1 June 2001
Appointed Simpson, David as Director
9 May 2001
Appointed Wood, Alison as Secretary
9 May 2001
9 May 2001
Appointed Roberts, Steve as Director
9 May 2001
9 May 2001
29 March 2001
29 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jack Roberts
Individual · Notified 30 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1989 (37)
Former controllers (2)
30 April 2024
Ceased David Simpson — Owns 50–75% of shares
17 April 2019
Ceased Stephen George Roberts — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £593,785
- Employees
- 9
- Debt Ratio
- 24%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,261 | £34,792 | £43,217 | £57,616 | £30,597 |
| Current Assets | £758,076 | £652,549 | £634,745 | £719,546 | £768,998 |
| Debtors | £216,097 | £254,517 | £445,444 | ||
| Cash | £385,402 | £413,979 | £272,354 | ||
| Creditors (< 1 year) | £191,605 | £148,442 | £181,479 | £177,262 | £240,798 |
| Net Current Assets | £571,484 | £504,107 | £458,022 | £542,284 | £528,200 |
| Net Assets | £593,785 | £532,292 | £493,031 | £588,442 | £552,987 |
| Shareholder Funds | £593,785 | £532,292 | £493,031 | £588,442 | £552,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Amended micro company accounts | 31 March 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 25 March 2026 | Statement of capital following an allotment of shares | |||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 7 June 2025 |
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