Surety Fire Solutions Limited

Active09159930 Private limited company
Incorporated
4 August 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
James Roger Fowler
Warren James Hessey
Richard Barry Stott
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Olympic Court
Whitehills Business Park
Blackpool
FY4 5GU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born July 1966 (60)
Director · Appointed 21 May 2015
British
Born March 1965 (61)
Director · Appointed 1 January 2015
British
Born December 1964 (61)
Stott, Richard Barry
Secretary · Appointed 1 January 2015
Officer history (1 former)
1 January 2018
Appointed Fowler, James Roger as Director
21 May 2015
Appointed Hessey, Warren James as Director
14 January 2015
Resigned Green, Victoria as Director
1 January 2015
Appointed Stott, Richard Barry as Director
1 January 2015
Appointed Stott, Richard Barry as Secretary
4 August 2014
Appointed Green, Victoria as Director

Ownership 3 active

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

Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Former controllers (1)
31 October 2019
Ceased Julie Dugdale — Owns 25–50% of shares

Financials

Net Assets
£477,822
Cash
£361,263
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £42,862 £79,731 £140,751 £210,610 £238,364 £477,822
Balance sheet detail
202520242023202220212020
Fixed Assets£145,422£126,969£130,391£153,705
Current Assets£628,220£293,639£262,524£177,610£150,942£148,692
Debtors£246,066£114,813£142,395£94,925£88,610£87,497
Cash£361,263£127,610£120,129£82,685£62,332£61,195
Creditors (< 1 year)£270,480£157,646£157,475£113,275£109,155£137,427
Creditors (> 1 year)£13,015£16,887£18,319£51,133£91,655£111,168
Net Current Assets£11,265
Net Assets£477,822£238,364£210,610£140,751£79,731£42,862
Shareholder Funds£477,822£238,364£210,610£140,751£79,731£42,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
5 November 2025Confirmation statement with no updates5 November 2025
22 September 2025Total exemption full accounts31 January 2025
6 November 2024Confirmation statement with no updates5 November 2024
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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