Flamefast Holdings Limited

Active05398978 Private limited company
Incorporated
19 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Steven Antony Swinden
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2013
British
Born September 1962 (64)
Director · Appointed 1 September 2013
British
Born February 1969 (57)
Swinden, Steven Antony
Secretary · Appointed 18 May 2013
Director · Appointed 19 March 2005
British
Born February 1964 (62)
Officer history (7 former)
31 March 2019
Resigned Underwood, Mark Philip as Director
1 September 2013
Appointed Swinden, Colleen as Director
1 September 2013
Appointed Warburton, Jane as Director
18 May 2013
Appointed Swinden, Steven Antony as Secretary
18 May 2013
Resigned Swinden, Bernardine Marie as Director
18 May 2013
Resigned Swinden, Bernardine Marie as Secretary
21 August 2008
Appointed Underwood, Mark Philip as Director
23 June 2008
Resigned Swinden, Stuart Antony as Director
20 June 2005
Appointed Swinden, Bernardine Marie as Director
20 June 2005
Appointed Swinden, Bernardine Marie as Secretary
20 June 2005
Resigned Swinden, Stuart Antony as Secretary
19 March 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 March 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 March 2005
Appointed Swinden, Stuart Antony as Secretary
19 March 2005
Appointed Swinden, Stuart Antony as Director
19 March 2005
Appointed Swinden, Steven Antony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Holdings 12

Companies where Flamefast Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£75,000
Current Ratio
33.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £117,482 £306,084 £824,137 £853,931 £856,388
Balance sheet detail
202520242023202220212020
Fixed Assets£629,663£652,463£657,893£660,307£659,254
Current Assets£233,630
Debtors£158,630£208,631£168,425£25,000£25,000
Cash£75,000
Creditors (< 1 year)£6,905£7,163£5,667£2,181£379,223£566,772
Net Current Assets£226,725£201,468£166,244(£354,223)(£541,772)
Shareholder Funds£856,388£853,931£824,137£306,084£117,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates19 March 2026
13 February 2026Total exemption full accounts31 May 2025
15 December 2025Replacement filing for the appointment of a director
19 March 2025Confirmation statement with no updates19 March 2025
31 January 2025Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?