Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
The Fire Beam Company Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Jacques LewinerZhihua Francois Yang
- Owned by
- Finsecur SA
- Accounts type
- Small
- Region
- South West
- Address
- Ebenezer House5A Poole RoadBournemouthBH2 5QJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born April 1965 (61)
Lewiner, Jacques
Director · Appointed 30 September 2021
French
Born August 1943 (83)
Yang, Zhihua Francois
Director · Appointed 30 September 2021
French
Born October 1957 (69)
Officer history (11 former)
27 November 2025
Resigned Caddick, Karl Thomas as Secretary
27 November 2025
2 July 2025
Resigned Key, Clifford Lewis as Director
5 February 2025
30 September 2021
Appointed Lewiner, Jacques as Director
30 September 2021
Appointed Yang, Zhihua Francois as Director
30 September 2021
Resigned Bonazzi, Christophe as Director
30 September 2021
Resigned Dimarco, Stephane as Director
28 May 2016
Resigned Gilmour, Andrew as Director
1 January 2016
Appointed Key, Clifford Lewis as Director
1 January 2016
Appointed Caddick, Karl Thomas as Secretary
1 January 2016
Resigned Gilmour, June Rose as Secretary
13 April 2011
Resigned Key, Clifford Lewis as Director
13 April 2011
Appointed Dimarco, Stephane as Director
13 April 2011
Appointed Bonazzi, Christophe as Director
1 August 2010
Appointed Key, Clifford Lewis as Director
1 August 2005
Appointed Gilmour, June Rose as Secretary
1 August 2005
Appointed Gilmour, Andrew as Director
1 August 2005
Resigned Caddick, Kathleen as Secretary
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
Appointed Caddick, Kathleen as Secretary
11 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Finsecur SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Par Actions Simplifiee
Reg. no. 350 589 396
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,816,562
- Cash
- £2,588,333
- Turnover
- £6,023,559
- Profit Before Tax
- £877,696
- Employees
- 5
- Debt Ratio
- 35%
- Current Ratio
- 3.0x
- Profit Margin
- 15%
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £83,036 | £145,421 | £261,167 | £266,978 | £273,263 | £292,966 |
| Current Assets | £4,282,839 | £3,368,094 | £2,477,675 | £1,688,109 | £1,684,131 | £1,336,830 |
| Debtors | £990,054 | £1,046,506 | £831,626 | £690,356 | £507,874 | £431,235 |
| Cash | £2,588,333 | £1,180,767 | £536,780 | £761,828 | £1,001,558 | £400,004 |
| Creditors (< 1 year) | £1,450,629 | £1,320,360 | £1,273,880 | £843,963 | £921,693 | £829,015 |
| Creditors (> 1 year) | £93,214 | £95,789 | £95,973 | £102,976 | £33,565 | £44,379 |
| Net Current Assets | £2,832,210 | £2,047,734 | £1,203,795 | £844,146 | £762,438 | £507,815 |
| Net Assets | £2,816,562 | £2,089,030 | £1,360,342 | £997,097 | £988,718 | £756,402 |
| Shareholder Funds | £2,816,562 | £2,089,030 | £1,360,342 | £997,097 | £988,718 | £756,402 |
| Turnover | £6,023,559 | £5,718,400 | £4,765,957 | £3,278,327 | £2,818,046 | £2,528,712 |
| Cost of Sales | £4,327,280 | £4,041,136 | £3,729,419 | £2,759,607 | £2,106,814 | £1,911,301 |
| Gross Profit | £1,696,279 | £1,677,264 | £1,036,538 | £518,720 | £711,232 | £617,411 |
| Admin Expenses | £835,028 | £789,954 | £621,246 | £511,403 | £449,920 | £440,688 |
| Operating Profit | £860,765 | £885,238 | £421,931 | £11,753 | £254,591 | £159,432 |
| Profit Before Tax | £877,696 | £882,457 | £419,013 | £8,690 | £251,343 | £157,552 |
| Tax | £150,164 | £153,769 | £55,768 | £311 | £19,027 | (£40,069) |
| Profit for Period | £727,532 | £728,688 | £363,245 | £8,379 | £232,316 | £197,621 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 27 November 2025 | Termination of appointment of a secretary | |||
| 27 November 2025 | Termination of appointment of a director | |||
| 22 July 2025 | Termination of appointment of a director |
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