24-7 FM Limited

Active04576941 Private limited company
Incorporated
30 October 2002 (24 years)
Previously known as
Darnhall Limited (until 20 April 2022)
24-7 Electrical Ltd (until 3 June 2011)
Industry
Combined facilities support activities (81100)
Accounts type
Full
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Swiss
Born August 1972 (54)
Director · Appointed 16 October 2026
British
Born April 1969 (57)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 1 April 2025
British
Born July 1970 (56)
Director · Appointed 1 April 2025
British
Born June 1970 (56)
Director · Appointed 30 October 2002
British
Born May 1981 (45)
Officer history (6 former)
16 October 2026
Appointed Clinch, Mark John as Director
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Ottilinger, Werner as Director
16 October 2026
Appointed Bippus, Philippe as Director
2 April 2025
Resigned Fletcher, Colette as Director
1 April 2025
Appointed Gare, Michael Adrian as Director
1 April 2025
Appointed Rock, Spencer as Director
12 March 2022
Appointed Fletcher, Colette as Director
18 February 2022
Resigned Matthews, John as Director
18 February 2022
Resigned Lawler, Jason Kirk as Director
6 April 2018
Appointed Matthews, John as Director
15 February 2017
Resigned Hawes, Anthony James as Secretary
26 June 2009
Appointed Lawler, Jason Kirk as Director
30 October 2002
Appointed Hawes, Andrew Robert as Director
30 October 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 October 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 October 2002
Appointed Duport Director Limited as Corporate Nominee Director
30 October 2002
Resigned Duport Director Limited as Corporate Nominee Director
30 October 2002
Appointed Hawes, Anthony James as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06870873
Former controllers (2)
18 February 2022
Ceased Andrew Robert Hawes — Owns 25–50% of shares
18 February 2022
Ceased Jason Kirk Lawler — Owns 25–50% of shares

Financials

Net Assets
£1,762,205
Cash
£841,412
Profit Before Tax
£2,118,903
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
87%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2022 2023 2025 £50,509 £148,380 £624,158 £1,762,205
Balance sheet detail
202520232022202120202019
Fixed Assets£5,866£69,193£89,773£142,395
Current Assets£7,219,714£4,761,404£2,434,121£521,915
Debtors£6,368,802£3,902,132£1,705,562£320,016
Cash£841,412£849,772£720,009£125,714£205,196£201,899
Creditors (< 1 year)£5,461,875£4,201,739£2,373,114£443,874£432,774£282,325
Creditors (> 1 year)£0£314,976
Net Current Assets£1,757,839£559,665£61,007£239,590
Net Assets£1,762,205£624,158£148,380£50,509
Shareholder Funds£1,762,205£624,158£148,380£53,665£53,604£50,509

Filings 105

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
27 October 2026Full accounts31 March 2026
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all 105 filings

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