Firemark Ltd

Active06299361 Private limited company
Incorporated
2 July 2007 (19 years)
Previously known as
F.P.S. (Fire Protection) Limited (until 30 March 2012)
Hallco 1506 Limited (until 19 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Fire service activities (84250)
Directors
Stephen Ward
Owned by
Justine Penrose Naviede
David Peter Lamb
Accounts type
Total exemption full
Region
South West
Address
Bff Business Park
Bath Road
Bridgwater
TA6 4NZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Stephen
Director · Appointed 6 November 2017
British
Born December 1977 (48)
Director · Appointed 17 September 2007
British
Born July 1959 (67)
Officer history (4 former)
5 April 2018
Resigned Burhop, Christopher Alan as Secretary
6 November 2017
Appointed Ward, Stephen as Director
6 October 2011
Appointed Burhop, Christopher Alan as Secretary
6 October 2011
Resigned Coombes, David John as Secretary
17 September 2007
Appointed Lamb, David Peter as Director
17 September 2007
Appointed Coombes, David John as Secretary
17 September 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Resigned Halliwells Directors Limited as Corporate Nominee Director
2 July 2007
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
2 July 2007
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Justine Penrose Naviede
Individual · Notified 17 March 2025
Owns 50–75% of shares (as a firm)
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Holdings 1

Companies where Firemark Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
17 March 2025
Ceased Pervaiz Naviede — Owns 50–75% of shares (as a firm)
12 June 2023
Ceased Dermarr Properties Limited — Owns 50–75% of shares
24 October 2019
Ceased Pervaiz Naviede — Owns 50–75% of shares

Financials

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

Cash
£100,193
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £151,336 £412,453 £248,135 £188,654 £121,938 £243,587
Balance sheet detail
202520242023202220212020
Fixed Assets£51,892£65,026£81,342£77,141£45,762£56,830
Current Assets£1,492,360£1,418,451£1,235,776£1,237,174£1,230,174£1,428,819
Debtors£916,201£883,347£841,958£738,134£880,456£905,943
Cash£100,193£51,991£45,131£66£652£128,097
Creditors (< 1 year)£1,300,665£1,361,539£1,128,464£1,066,180£863,483£1,334,313
Net Current Assets£191,695£56,912£107,312£170,994£366,691£94,506
Net Assets£151,336
Shareholder Funds£243,587£121,938£188,654£248,135£412,453£151,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with updates5 June 2026
12 February 2026Director's details changed
19 January 2026Total exemption full accounts31 May 2025
5 June 2025Confirmation statement with no updates5 June 2025
2 April 2025Cessation of a person with significant control
Show all recent filings

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