Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Resolute Fire Suppression Limited
- Incorporated
- 16 April 2015 (11 years)
- Previously known as
- Resolute Fire Limited (until 15 August 2015)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Address
- 28 West StreetDunstableLU6 1TA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born July 1974 (52)
Director · Appointed 23 October 2026
British
Born October 1976 (50)
Director · Appointed 12 September 2017
British
Born April 1973 (53)
Officer history (4 former)
23 October 2026
23 October 2026
23 October 2026
Resigned Moore, Megan as Director
23 October 2026
23 October 2026
Resigned Moore, Max as Director
13 March 2025
Appointed Moore, Megan as Director
15 March 2024
15 March 2024
Appointed Moore, Max as Director
10 February 2022
12 September 2017
16 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17443281
Former controllers (2)
30 September 2026
30 September 2026
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £2,018,002
- Cash
- £1,106,799
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £676,776 | £631,621 | £357,242 | £376,230 | £13,872 | £8,441 |
| Current Assets | £1,442,349 | £1,442,980 | £1,662,219 | £1,005,470 | £977,672 | £753,228 |
| Debtors | £335,550 | £290,693 | £431,460 | £303,336 | £207,755 | £260,530 |
| Cash | £1,106,799 | £1,152,287 | £1,230,759 | £702,134 | £769,917 | £492,698 |
| Creditors (< 1 year) | £106,691 | £240,681 | £100,877 | £86,524 | £179,457 | |
| Net Current Assets | £1,341,226 | £1,336,289 | £1,421,538 | £904,593 | £891,148 | £573,771 |
| Net Assets | £2,018,002 | £1,967,415 | £1,778,571 | £1,280,633 | £904,883 | £581,934 |
| Shareholder Funds | £2,018,002 | £1,967,415 | £1,778,571 | £1,280,633 | £904,883 | £581,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director |
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