Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
As Fire & Rescue Equipment Limited
- Incorporated
- 22 July 2003 (23 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 1 Papworth Business Park Stirling WayPapworth EverardCambridgeCB23 3GY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born October 1980 (46)
Officer history (26 former)
29 September 2026
21 July 2026
15 July 2026
15 July 2026
Resigned Wigh, Pal Jorgen as Director
25 November 2025
Resigned Lundkvist, Lars-Ola as Director
14 June 2023
14 June 2023
Appointed Lundkvist, Lars-Ola as Director
14 June 2023
14 June 2023
Appointed Wigh, Pal Jorgen as Director
14 June 2023
Resigned Corbishley, Michael as Secretary
25 January 2012
25 January 2012
Appointed Corbishley, Michael as Secretary
25 January 2012
25 January 2012
Resigned Beard, James Daniel as Secretary
31 August 2011
Resigned Higgs, John as Director
17 December 2010
17 December 2010
17 December 2010
17 December 2010
Resigned Brown, Scott as Secretary
17 December 2010
Appointed Higgs, John as Director
4 October 2010
4 October 2010
Appointed Brown, Scott as Secretary
4 October 2010
22 July 2010
Appointed Beard, James Daniel as Secretary
22 July 2010
5 July 2010
20 March 2009
30 January 2008
1 May 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
1 September 2005
1 September 2005
1 September 2005
31 August 2005
31 August 2005
21 September 2004
22 June 2004
22 June 2004
22 June 2004
18 November 2003
18 November 2003
18 November 2003
18 November 2003
18 November 2003
18 November 2003
22 July 2003
22 July 2003
22 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11786022
Former controllers (1)
16 February 2022
Ceased Supply 999 Holdings Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Marsden Weighing Machine Group Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited This company Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £118,608 | |||
| Net Current Assets | £0 | (£118,608) | |||
| Net Assets | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £0 | (£118,608) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Appointment of a director | |||
| 26 November 2025 | Termination of appointment of a director |
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