Britannia Fire Limited

Active06935191 Private limited company
Incorporated
16 June 2009 (17 years)
Previously known as
Friars 617 Limited (until 4 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Duncreggan Investments Ltd
Accounts type
Total exemption full
Region
East of England
Address
Ashwellthorpe Industrial Estate
Ashwellthorpe
Norwich
NR16 1ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 January 2026
Resigned Carr, Roger as Director
1 December 2023
Appointed Spence, Andrew Gordon as Director
12 January 2012
Resigned Quinney, William James as Director
12 January 2012
Resigned Quinney, William James as Secretary
2 October 2009
Resigned Chrisovelides, Akis as Director
2 October 2009
Appointed Carr, Roger as Director
2 October 2009
Appointed Quinney, William James as Director
2 October 2009
Appointed Quinney, William James as Secretary
2 October 2009
Resigned Garner, Mark as Director
6 July 2009
Appointed Chrisovelides, Akis as Director
6 July 2009
Appointed Garner, Mark as Director
6 July 2009
Resigned Pooley, Maureen as Secretary
6 July 2009
Resigned Keen, Emma Rachel as Director
6 July 2009
Resigned Pooley, Maureen as Director
16 June 2009
Appointed Pooley, Maureen as Secretary
16 June 2009
Appointed Keen, Emma Rachel as Director
16 June 2009
Appointed Pooley, Maureen as Director

Ownership 2 active

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

Duncreggan Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 36019
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1945 (81)

Holdings 3

Companies where Britannia Fire 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

Financials

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

Net Assets
£3,823,115
Cash
£1,112,232
Employees
50
Debt Ratio
20%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,380,604 £1,433,425 £1,638,945 £1,574,647 £1,698,237 £2,457,552 £3,823,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,198,812£965,433£872,867£844,328£759,756£698,274£629,629
Current Assets£3,566,759£2,326,607£1,865,637£1,686,726£1,604,859£1,467,332£1,525,195
Debtors£1,465,781£1,321,885£827,991£699,650£701,339£815,038£720,835
Cash£1,112,232£230,972£58,991£15,084£150,149£28,032£20,355
Creditors (< 1 year)£906,647£702,834£813,326£681,551£462,886£459,554£646,681
Creditors (> 1 year)£35,809£131,654£226,941£274,856£262,784£272,627£127,539
Net Current Assets£2,660,112£1,623,773£1,052,311£1,005,175£1,141,973£1,007,778£878,514
Net Assets£3,823,115£2,457,552£1,698,237£1,574,647£1,638,945£1,433,425£1,380,604
Shareholder Funds£1,574,647£1,638,945£1,433,425£1,380,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Change of details for a person with significant control
10 May 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with no updates19 February 2026
31 January 2026Termination of appointment of a director
13 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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