Aarhus Fire Protection Limited

Active04901749 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Security systems service activities (80200)
Fire service activities (84250)
Directors
Gary John Wilcox
Luke Wilcox
Owned by
Gary Peter Wilcox
Accounts type
Total exemption full
Region
North West
Address
4 Moss Lane
Whitefield
Manchester
M45 6HG

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wilcox, Gary John
Director · Appointed 1 October 2022
British
Born May 1992 (34)
Wilcox, Luke
Director · Appointed 1 October 2022
British
Born May 1992 (34)
Director · Appointed 17 September 2003
British
Born October 1957 (69)
Officer history (6 former)
1 October 2022
Appointed Wilcox, Luke as Director
1 October 2022
Appointed Wilcox, Gary John as Director
30 November 2014
Resigned Gaffney, Edward Anthony as Director
1 December 2013
Resigned Gaffney, Alison as Secretary
31 August 2009
Resigned Wilcox, Mark Steven as Director
1 July 2008
Appointed Gaffney, Alison as Secretary
30 June 2008
Resigned Wilcox, Mark Steven as Secretary
13 October 2003
Appointed Gaffney, Edward Anthony as Director
17 September 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
17 September 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 September 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 September 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 September 2003
Appointed Wilcox, Mark Steven as Secretary
17 September 2003
Appointed Wilcox, Mark Steven as Director
17 September 2003
Appointed Wilcox, Gary Peter as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1957 (69)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,042,978
Cash
£1,047,200
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £659,551 £919,752 £1,075,706 £1,112,225 £1,098,495 £1,081,861 £1,042,978
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,323£20,618£22,919£2,899£2,969£3,960£5,281
Current Assets£1,379,006£1,333,309£1,507,759£1,457,661£1,363,875£1,283,999£910,269
Debtors£331,806£399,121£527,910£506,869£394,439£493,031£556,461
Cash£1,047,200£934,188£979,849£950,792£969,436£790,968£353,808
Creditors (< 1 year)£271,612£431,152£348,335£291,138£368,207£255,999
Net Current Assets£1,038,236£1,061,697£1,076,607£1,109,326£1,072,737£915,792£654,270
Net Assets£1,042,978£1,081,861£1,098,495£1,112,225£1,075,706£919,752£659,551
Shareholder Funds£1,042,978£1,081,861£1,098,495£1,112,225£1,075,706£919,752£659,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates4 September 2026
28 August 2026Certificate of reduction of issued capital
28 August 2026Share capital filing
28 August 2026Statement of capital
18 June 2026Resolutions
Show all recent filings

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