Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Technifire Solutions Limited
- Incorporated
- 16 January 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ross BerntsenFrank DavisIan Kemlo
- Owned by
- Ross Berntsen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Elizabeth House Holding StreetRainhamGillinghamME8 7JP
Officers 3 active
Officer details are public data from the Companies House register.
Berntsen, Ross
Director · Appointed 21 June 2012
British
Born August 1964 (62)
Davis, Frank
Director · Appointed 21 June 2012
British
Born June 1974 (52)
Kemlo, Ian
Director · Appointed 21 June 2012
British
Born May 1976 (50)
Officer history (4 former)
31 March 2026
Resigned Berntsen, Lachlan James as Director
31 March 2018
Resigned Berntsen, Ross as Secretary
17 January 2014
Appointed Berntsen, Ross as Secretary
17 January 2014
Resigned Berntsen, Innes as Secretary
17 January 2014
21 June 2012
Appointed Berntsen, Ross as Director
21 June 2012
Appointed Davis, Frank as Director
21 June 2012
Appointed Kemlo, Ian as Director
21 June 2012
Appointed Berntsen, Lachlan James as Director
16 January 2012
Appointed Berntsen, Innes as Secretary
16 January 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 17119749
Frank Davis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1974 (52)
Ian Kemlo
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1976 (50)
Ross Berntsen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Former controllers (1)
30 March 2026
Ceased Lachlan James Berntsen — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,177,288
- Cash
- £1,528,810
- Employees
- 69
- Debt Ratio
- 17%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £732,573 | £749,580 | £794,814 | £963,604 | £507,366 |
| Current Assets | £4,284,092 | £5,622,073 | £4,227,228 | £4,346,954 | £4,831,509 |
| Debtors | £2,656,817 | £3,349,100 | £2,268,441 | £2,179,889 | £2,808,461 |
| Cash | £1,528,810 | £2,178,521 | £1,838,213 | £2,062,059 | £1,915,768 |
| Creditors (< 1 year) | £839,377 | £1,067,375 | £595,546 | £1,557,077 | £1,024,217 |
| Net Current Assets | £3,444,715 | £4,554,698 | £3,631,682 | £2,789,877 | £3,807,292 |
| Net Assets | £4,177,288 | £5,302,787 | £4,424,171 | £3,737,021 | £4,259,321 |
| Shareholder Funds | £4,177,288 | £5,302,787 | £4,424,171 | £3,737,021 | £4,259,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Register(s) moved to registered inspection location | |||
| 29 April 2026 | Register inspection address has been changed | |||
| 27 April 2026 | Confirmation statement with updates | 20 April 2026 |
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