Marsden Fire Safety Limited

Active05266546 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
East Midlands
Address
22-24 Harborough Road
Kingsthorpe
Northampton
NN2 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 May 2023
Resigned Gray, Richard Arthur as Director
28 February 2023
Resigned Clark, Stephen Richard as Director
28 September 2016
Resigned Parkin, Robert as Director
11 May 2015
Appointed Clark, Stephen Richard as Director
11 May 2015
Appointed Thompson, Brian as Director
11 May 2015
Appointed Gray, Richard Arthur as Director
11 May 2015
Appointed Thompson, Glenn Robert as Director
11 May 2015
Resigned Parkin, Diane as Director
11 May 2015
Appointed Faulkner, Philip William as Director
20 October 2008
Resigned Parkin, Diane as Secretary
21 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2004
Appointed Parkin, Diane as Secretary
21 October 2004
Appointed Parkin, Diane as Director
21 October 2004
Appointed Parkin, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company - By Shares
Reg. no. 06777610

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evolve Healthcare Products Limited Owns 75–100% of shares
Marsden Fire Safety Limited This company Owns 75–100% of shares
Spectrum Healthcare (UK) Limited Owns 75–100% of shares

Financials

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

Cash
£116,426
Employees
1
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £107,214 £127,427 £137,270 £167,442 £176,207 £178,416 £180,066
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£1,391
Current Assets£222,723£239,095£212,994£366,017£194,567£225,537£180,961
Debtors£93,689£92,102£108,040£257,368£158,399£193,564£148,458
Cash£116,426£132,858£90,620£14,722£21,796£23,415£14,751
Creditors (< 1 year)£42,657£60,679£36,787£198,575£57,297£98,110£75,138
Net Current Assets£180,066£178,416£176,207£167,442£137,270£127,427£105,823
Shareholder Funds£180,066£178,416£176,207£167,442£137,270£127,427£107,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates21 October 2026
3 June 2026Total exemption full accounts31 December 2025
19 December 2025Director's details changed
22 October 2025Confirmation statement with no updates21 October 2025
20 September 2025Director's details changed
Show all recent filings

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