1st Ace Fire Dynamics Limited

Active05049959 Private limited company
Incorporated
19 February 2004 (22 years)
Industry
Security systems service activities (80200)
Owned by
Paul David Simpson
Accounts type
Total exemption full
Region
Greater London
Address
93 - 97 Homesdale Road
Bromley
BR2 9LE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2006
British
Born June 1946 (80)
Director · Appointed 20 October 2006
British
Born March 1970 (56)
Secretary · Appointed 19 February 2004
British
Director · Appointed 19 February 2004
British
Born January 1945 (81)
Officer history (4 former)
5 February 2019
Resigned Matthews, Tony John as Director
20 August 2012
Appointed Matthews, Tony John as Director
3 August 2012
Resigned Beech, John William as Director
20 October 2006
Appointed Simpson, Anne as Director
20 October 2006
Appointed Simpson, Paul David as Director
30 March 2004
Appointed Beech, John William as Director
30 March 2004
Resigned Duck, Wayne as Director
19 February 2004
Appointed Simpson, Anne as Secretary
19 February 2004
Appointed Simpson, David as Director
19 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2004
Appointed Duck, Wayne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Financials

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

Net Assets
£263,903
Cash
£311,013
Employees
8
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £374,334 £313,597 £263,903
Balance sheet detail
202520242023
Fixed Assets£12,267£18,401
Current Assets£436,953£541,647£637,708
Debtors£192,310£316,800
Cash£311,013£317,337£291,140
Creditors (< 1 year)£185,317£246,451£263,374
Net Current Assets£251,636£295,196£374,334
Net Assets£263,903£313,597£374,334
Shareholder Funds£263,903£313,597£374,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts30 November 2025
19 March 2026Confirmation statement with no updates19 February 2026
18 August 2025Total exemption full accounts30 November 2024
11 March 2025Confirmation statement with no updates19 February 2025
27 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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