Fire Systems Consultancy Limited

Active06791530 Private limited company
Incorporated
14 January 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sian Vaughan Jay
Lisa Jane Ward
Martin Michael Jay
Owned by
Martin Michael Jay
Paul Charles Ward
Accounts type
Total exemption full
Region
East of England
Address
1 Crane Mead Business Park
Crane Mead
Ware
SG12 9PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jay, Sian Vaughan
Director · Appointed 14 January 2013
British
Born December 1962 (63)
Ward, Lisa Jane
Director · Appointed 14 January 2013
British
Born April 1973 (53)
Jay, Martin Michael
Director · Appointed 3 April 2009
British
Born April 1963 (63)
Director · Appointed 14 January 2009
British
Born September 1971 (55)

Ownership 2 active

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

Martin Michael Jay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Financials

Cash
£1,057,465
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £449,878 £367,352 £295,904 £283,013 £445,972 £773,154
Balance sheet detail
202520242023202220212020
Fixed Assets£11,269£7,993£11,922£15,395£20,599£11,477
Current Assets£1,835,126£1,046,982£491,967£499,548£435,886£840,086
Debtors£608,192£403,233£251,836£174,966£147,600£297,561
Cash£1,057,465£473,608£88,827£209,691£188,017£430,765
Creditors (< 1 year)£1,073,241£609,003£219,382£214,558£81,665£401,685
Creditors (> 1 year)£0£1,494£4,481£7,468
Net Current Assets£761,885£437,979£272,585£284,990£354,221£438,401
Net Assets£445,972£283,013£295,904£367,352
Shareholder Funds£773,154£445,972£283,013£295,904£367,352£449,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of share class name or designation
30 October 2026Resolutions
5 August 2026Total exemption full accounts31 March 2026
21 February 2026Confirmation statement with updates31 December 2025
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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