Nobel Fire Systems Limited

Active04787564 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Group
Region
North West
Address
7 Quest Park
Moss Hall Road
Heywood
BL9 7JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Swedish
Born January 1994 (32)
Director · Appointed 5 August 2025
Swedish
Born April 1971 (55)
Bartle, Ian Roy
Director · Appointed 26 September 2003
British
Born April 1963 (63)
Officer history (10 former)
5 August 2025
Appointed Holm, Sven Jakob as Director
5 August 2025
Resigned Tuchel, Charles George Richard as Director
5 August 2025
Resigned Bresnahan, Mark as Director
5 August 2025
Resigned Parker, Benedict Michael as Director
5 August 2025
Resigned Parker, Michael Peter as Director
5 August 2025
Appointed Fagerberg, Maja Wassén as Director
5 August 2025
Resigned Parker, Benedict Michael as Secretary
13 December 2024
Appointed Bresnahan, Mark as Director
3 August 2018
Resigned Shaw, Steven Anthony as Director
8 January 2010
Appointed Parker, Benedict Michael as Director
2 December 2009
Resigned Takashi, Uesugi as Director
2 August 2007
Appointed Takashi, Uesugi as Director
1 July 2007
Resigned Taneya, Nobukuni as Director
4 June 2004
Appointed Taneya, Nobukuni as Director
26 September 2003
Appointed Shaw, Steven Anthony as Director
26 September 2003
Appointed Bartle, Ian Roy as Director
10 June 2003
Appointed Parker, Benedict Michael as Secretary
10 June 2003
Appointed Parker, Michael Peter as Director
10 June 2003
Appointed Tuchel, Charles George Richard as Director
10 June 2003
Resigned A G Secretarial Limited as Corporate Secretary
10 June 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 June 2003
Appointed A G Secretarial Limited as Corporate Secretary
4 June 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16487726
Former controllers (1)
5 August 2025
Ceased Ben Michael Parker — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nobel Fire Systems Limited This company Owns 75–100% of shares
Marine Fire Safety Limited Owns 75–100% of shares

Financials

Net Assets
£1,986,860
Cash
£1,292,124
Employees
49
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,926,041 £1,364,029 £1,986,860
Balance sheet detail
202420232022
Fixed Assets£46,086£48,799£45,806
Current Assets£4,115,140£3,326,491£3,972,185
Debtors£1,621,141£1,333,667£1,594,236
Cash£1,292,124£1,236,492£1,681,641
Creditors (< 1 year)£2,106,023£1,898,751£1,937,333
Creditors (> 1 year)£59,618£101,735£143,852
Net Current Assets£2,009,117£1,427,740£2,034,852
Net Assets£1,986,860£1,364,029£1,926,041
Shareholder Funds£1,986,860£1,364,029£1,926,041

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?