Forensec (UK) Limited

Active04794839 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Fire service activities (84250)
Directors
Susan Pierce
Owned by
Michael John Pierce
Susan Pierce
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Park View Court
St Paul's Road
Shipley
BD18 3DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pierce, Susan
Secretary · Appointed 1 October 2006
British
Pierce, Susan
Director · Appointed 1 October 2006
British
Born February 1951 (75)
Director · Appointed 7 December 2004
British
Born October 1950 (76)
Officer history (7 former)
15 December 2006
Resigned Tyrrell, George as Secretary
15 December 2006
Resigned Tyrrell, George as Director
1 October 2006
Appointed Pierce, Susan as Director
1 October 2006
Appointed Pierce, Susan as Secretary
30 September 2006
Resigned Cocking, Stuart as Director
2 August 2005
Appointed Tyrrell, George as Secretary
2 August 2005
Resigned Ainsworth, Rodney as Secretary
14 May 2005
Resigned Ainsworth, Rodney as Director
7 December 2004
Appointed Tyrrell, George as Director
7 December 2004
Appointed Pierce, Michael John as Director
3 November 2003
Appointed Ainsworth, Rodney as Director
3 November 2003
Appointed Ainsworth, Rodney as Secretary
3 November 2003
Appointed Cocking, Stuart as Director
3 November 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
3 November 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 June 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
11 June 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Susan Pierce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£29,251
Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £7,012 £12,775 £11,068 £17,889 £21,777 £25,735 £28,702
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,920£3,358£3,091£1,590£1,639£1,768£2,094
Current Assets£19,753
Debtors£0
Cash£29,251£24,567£21,307£36,952£16,811£32,209£19,753
Creditors (< 1 year)£2,469£2,190£2,621£20,653£7,382£21,202£14,835
Net Current Assets£26,782£22,377£18,686£16,299£9,429£11,007£4,918
Shareholder Funds£28,702£25,735£21,777£17,889£11,068£12,775£7,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts30 June 2025
9 November 2025Confirmation statement with no updates9 November 2025
17 January 2025Confirmation statement with no updates17 January 2025
7 January 2025Total exemption full accounts30 June 2024
26 February 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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