Aspect Fire Solutions Ltd

Active05895271 Private limited company
Incorporated
3 August 2006 (20 years)
Industry
Other construction installation (43290)
Directors
Adrian Maxwell Cook
Paul Richard Booth
Accounts type
Total exemption full
Region
North West
Address
Capital House 272 Manchester Road
Droylsden
Manchester
M43 6PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hirst, Janine
Secretary · Appointed 22 April 2016
Cook, Adrian Maxwell
Director · Appointed 1 September 2007
British
Born September 1970 (56)
Booth, Paul Richard
Director · Appointed 1 July 2007
British
Born June 1962 (64)
Officer history (6 former)
28 September 2023
Resigned Elkington, Brian David as Director
22 April 2016
Resigned Cook, Adrian Maxwell as Secretary
22 April 2016
Appointed Hirst, Janine as Secretary
24 February 2010
Resigned Lewis & Co Accountants as Corporate Secretary
24 February 2010
Appointed Cook, Adrian Maxwell as Secretary
1 September 2007
Appointed Cook, Adrian Maxwell as Director
1 September 2007
Resigned Cook, Judith as Director
10 July 2007
Resigned Crabtree, Janet as Director
1 July 2007
Appointed Booth, Paul Richard as Director
30 April 2007
Appointed Lewis & Co Accountants as Corporate Secretary
30 April 2007
Resigned Lumley, Stephen Paul as Secretary
10 November 2006
Appointed Elkington, Brian David as Director
3 August 2006
Appointed Lumley, Stephen Paul as Secretary
3 August 2006
Appointed Crabtree, Janet as Director
3 August 2006
Appointed Cook, Judith as Director

Ownership 3 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15000542
Paul Richard Booth
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1962 (64)
Adrian Maxwell Cook
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)
Former controllers (1)
28 September 2023
Ceased Brian Elkington — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aspect Fire Solutions Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£368,885
Cash
£152,286
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £150,670 £269,018 £378,545 £275,641 £267,773 £368,885
Balance sheet detail
202520242023202220212020
Fixed Assets£145,915£159,730£147,263£75,668£44,637£18,106
Current Assets£1,764,307£1,368,531£909,448£838,938£881,455£632,282
Debtors£1,612,021£1,311,575£744,241£617,014£588,172£515,012
Cash£152,286£56,956£165,207£221,924£293,283£117,270
Creditors (< 1 year)£1,501,014£1,203,310£727,024£521,684£601,287£496,666
Creditors (> 1 year)£22,637£37,238£38,343£0£47,500
Net Current Assets£182,424£317,254£280,168£135,616
Net Assets£368,885£267,773£275,641£378,545£269,018£150,670
Shareholder Funds£275,641£378,545£269,018£150,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Other filing
2 April 2026Confirmation statement with no updates22 March 2026
27 February 2026Total exemption full accounts30 June 2025
10 April 2025Confirmation statement with no updates22 March 2025
21 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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