Firmac Engineering Services Limited

Active05539292 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Other construction installation (43290)
Directors
Andrew Allen Smith
Owned by
Andrew Allen Smith
Accounts type
Micro entity
Region
Yorkshire
Address
Rowan House
7 West Bank
Scarborough
YO12 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mansell, Eleanor
Secretary · Appointed 19 January 2026
Mansell, Olivia
Secretary · Appointed 19 January 2026
Farr, Charlotte Louise
Secretary · Appointed 8 August 2024
Smith, Deborah Louise
Secretary · Appointed 8 August 2024
Smith, Katherine Hannah
Secretary · Appointed 8 August 2024
Smith, Andrew Allen
Director · Appointed 7 September 2005
British
Born December 1968 (57)
Officer history (6 former)
19 January 2026
Appointed Mansell, Olivia as Secretary
19 January 2026
Appointed Mansell, Eleanor as Secretary
8 August 2024
Appointed Farr, Charlotte Louise as Secretary
8 August 2024
Appointed Smith, Deborah Louise as Secretary
8 August 2024
Appointed Smith, Katherine Hannah as Secretary
31 March 2023
Resigned Firth, Lewis as Director
31 March 2023
Resigned Firth, Colin as Director
12 March 2020
Appointed Firth, Colin as Director
12 March 2020
Resigned Galinski, Barry as Director
25 September 2017
Resigned Waites, Alan Graham as Secretary
1 December 2005
Appointed Galinski, Barry as Director
7 September 2005
Resigned Firth, Colin as Director
7 September 2005
Appointed Smith, Andrew Allen as Director
17 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2005
Appointed Firth, Colin as Director
17 August 2005
Appointed Waites, Alan Graham as Secretary
17 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2005
Appointed Firth, Lewis as Director

Ownership 1 active

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

Andrew Allen Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (2)
6 April 2020
Ceased Lewis Firth — Owns 25–50% of shares
6 April 2020
Ceased Barry Galinski — Owns 25–50% of shares

Financials

Net Assets
£169,939
Cash
£51,726
Employees
2
Debt Ratio
83%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £238,603 £279,628 £247,934 £234,920 £167,537 £169,939
Balance sheet detail
202420232022202120202019
Fixed Assets£13,921£25,711£45,361£31,559£33,574£6,257
Current Assets£999,027£1,300,044£697,328£828,276£590,020£1,782,475
Debtors£49,405£939,402£367,565£359,560£127,356£1,220,136
Cash£51,726£360,642£329,763£468,716£452,882£465,792
Creditors (< 1 year)£1,157,832£504,044£611,136£343,174£1,548,940
Net Current Assets£156,018£142,212£193,284£217,140£246,846£233,535
Net Assets£169,939£167,537£234,920£247,934£279,628£238,603
Shareholder Funds£167,537£234,920£247,934£279,628£238,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates17 August 2026
17 August 2026Secretary's details changed
14 February 2026Resolutions
14 February 2026Resolutions
14 February 2026Resolutions
Show all recent filings

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