Firecheck Contracts Limited

Active04238699 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Other construction installation (43290)
Accounts type
Small
Region
Greater London
Address
3rd Floor
100 Wigmore Street
London
W1U 3RN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 30 June 2026
British
Born January 1989 (37)
Officer history (9 former)
7 July 2026
Resigned Butler, Steve as Director
30 June 2026
Appointed Yeo, Lawrence David as Director
30 June 2026
Resigned Blacker, Jamie as Director
30 June 2026
Appointed Mcnulty, Brendan Patrick as Director
6 December 2023
Resigned Ayres, Lisa Marie as Director
15 September 2023
Appointed Butler, Steve as Director
19 February 2021
Resigned Thompson, Mark David as Director
19 February 2021
Appointed Ayres, Lisa Marie as Director
19 February 2021
Appointed Blacker, Jamie as Director
19 February 2021
Resigned Stout, Robert John as Director
19 February 2021
Resigned Thompson, Mark David as Secretary
31 August 2001
Appointed Thompson, Mark David as Director
31 August 2001
Resigned Stout, Nicola Sarah as Secretary
31 August 2001
Appointed Thompson, Mark David as Secretary
21 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
21 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
21 June 2001
Appointed Stout, Nicola Sarah as Secretary
21 June 2001
Appointed Stout, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16311571
Former controllers (3)
21 March 2025
Ceased Fire and Security Holdings Limited — Owns 75–100% of shares
19 February 2021
Ceased Robert John Stout — Holds 25–50% of voting rights
19 February 2021
Ceased Mark David Thompson — Holds 25–50% of voting rights

Financials

Net Assets
£530,462
Cash
£298,128
Employees
15
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £245,485 £39,063 £369,718 £530,462
Balance sheet detail
2024202220212020
Fixed Assets£270,725£76,151£73,349£109,432
Current Assets£1,158,927£1,205,170£898,994£1,006,649
Debtors£592,846
Cash£298,128£524,248£479,975£373,803
Creditors (< 1 year)£738,373£831,871£831,424£791,966
Creditors (> 1 year)£112,118£54,732£67,205£78,630
Net Current Assets£420,554£373,299£67,570£214,683
Net Assets£530,462£369,718£39,063£245,485
Shareholder Funds£530,462£369,718£39,063£245,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director

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