Wildfire Systems Limited

Active05103992 Private limited company
Incorporated
16 April 2004 (22 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Total exemption full
Region
South West
Address
1 Bamel Way
Gloucester Business Park
Gloucester
GL3 4BH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2017
British
Born June 1979 (47)
Andrews, Katherine Alice
Secretary · Appointed 10 March 2017
Director · Appointed 12 May 2005
British
Born July 1979 (47)
Officer history (5 former)
9 June 2017
Appointed Andrews, Katherine Alice as Director
10 March 2017
Resigned Andrews, Suzanne Helena as Secretary
10 March 2017
Appointed Andrews, Katherine Alice as Secretary
10 March 2017
Resigned Andrews, Suzanne Helena as Director
10 March 2017
Resigned Andrews, Aubrey Paul William as Director
1 April 2009
Appointed Andrews, Suzanne Helena as Director
12 May 2005
Appointed Andrews, Mark William as Director
16 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 2004
Appointed Andrews, Suzanne Helena as Secretary
16 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 April 2004
Appointed Andrews, Aubrey Paul William as Director
16 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08399723
Former controllers (1)
9 June 2017
Ceased Mark William Andrews — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£673,532
Cash
£39,770
Debt Ratio
21%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £485,931 £499,008 £498,152 £501,950 £577,097 £538,873 £673,532
Balance sheet detail
2026202520242023202220212020
Fixed Assets£185,133£188,747£194,507£202,003£202,853£209,183£217,979
Current Assets£669,842£539,293£570,088£463,983£476,534£458,414£376,471
Debtors£598,507£475,189£450,459£412,276£407,990£335,766£340,093
Cash£39,770£34,344£90,899£24,057£43,703£113,631£20,291
Creditors (< 1 year)£180,144£186,390£174,456£141,023£147,752£124,474£104,019
Creditors (> 1 year)£0£1,667£11,667£21,181£31,434£41,603
Net Current Assets£489,698£352,903£395,632£322,960£328,782£333,940£272,452
Net Assets£673,532£538,873£577,097£501,950£498,152£499,008£485,931
Shareholder Funds£673,532£538,873£577,097£501,950£498,152£499,008£485,931

What Wildfire Systems say about themselves

“One of the leading End of Life Refurbished Server & Storage Hardware suppliers in Europe, supporting clients domestically and internationally.”

— from wildfiresystems.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts30 April 2026
12 May 2026Confirmation statement with no updates6 May 2026
16 January 2026Total exemption full accounts30 April 2025
6 May 2025Confirmation statement with no updates6 May 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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