Firelec Controls Limited

Active08262735 Private limited company
Incorporated
22 October 2012 (14 years)
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2023
British
Born February 1978 (48)
Director · Appointed 10 March 2023
British
Born August 1983 (43)
Director · Appointed 10 March 2023
British
Born July 1986 (40)
Officer history (8 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned Neville De Beer, Hugo as Director
25 July 2023
Appointed West, Richard Mark as Director
10 March 2023
Resigned Seymour, Mark Andrew as Director
10 March 2023
Appointed Howard, Thomas Henry Greville as Director
10 March 2023
Appointed Thomas, Simon Gareth as Director
10 March 2023
Appointed Neville De Beer, Hugo as Director
10 March 2023
Resigned Randall, Richard John as Director
10 March 2023
Appointed Green, Darren as Director
19 May 2022
Resigned Cowell, Robert James as Director
31 January 2019
Appointed Cowell, Robert James as Director
28 February 2017
Resigned Jones, Paul David as Director
28 February 2017
Resigned Swan, Jamie Leslie as Director
1 August 2016
Appointed Seymour, Mark Andrew as Director
22 October 2012
Appointed Kahan, Barbara as Director
22 October 2012
Resigned Kahan, Barbara as Director
22 October 2012
Appointed Jones, Paul David as Director
22 October 2012
Appointed Swan, Jamie Leslie as Director
22 October 2012
Appointed Randall, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08090225
Former controllers (3)
10 March 2023
Ceased Aisling Randall — Owns 25–50% of shares
10 March 2023
Ceased Richard John Randall — Owns 25–50% of shares
27 November 2020
Ceased 1A Instalec Limited — Owns 25–50% of shares

Financials

Net Assets
£477,902
Cash
£376,068
Employees
22
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £397,871 £495,165 £593,353 £477,902
Balance sheet detail
2023202220212020
Fixed Assets£36,821£35,371£13,200£920
Current Assets£903,716£1,186,282£886,215£822,427
Debtors£493,148£571,279£463,223£481,495
Cash£376,068£600,003£407,992£325,932
Creditors (< 1 year)£452,844£615,808£404,250£343,909
Creditors (> 1 year)£9,791£12,492£81,567
Net Current Assets£450,872£570,474£481,965£478,518
Net Assets£477,902£593,353£495,165£397,871
Shareholder Funds£477,902£593,353£495,165£397,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
3 June 2026Other filing
3 June 2026Other filing
3 June 2026Accounts filing
3 June 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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