Clarke Banks (Fire Engineering) Ltd

Active10473725 Private limited company
Incorporated
10 November 2016 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Marios Alexandrou
Gareth John Grimes
Accounts type
Small
Region
West Midlands
Address
3 Abbey Lane Court
Evesham
WR11 4BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Alexandrou, Marios
Director · Appointed 29 September 2025
Cypriot
Born February 1991 (35)
Grimes, Gareth John
Director · Appointed 29 September 2025
British
Born March 1980 (46)
Officer history (10 former)
29 September 2025
Appointed Alexandrou, Marios as Director
29 September 2025
Appointed Grimes, Gareth John as Director
29 September 2025
Resigned Wright, Sam James as Director
29 September 2025
Resigned Melrose, Adam Roy as Director
16 April 2025
Appointed Wright, Sam James as Director
31 March 2025
Resigned Michael, Benjamin as Director
6 January 2025
Resigned Marden, Ben Michael Stephen as Director
6 January 2025
Appointed Michael, Benjamin as Director
26 January 2024
Appointed Marden, Ben Michael Stephen as Director
6 November 2023
Resigned Thomson, Iain Spence as Director
1 November 2023
Appointed Thomson, Iain Spence as Director
12 September 2023
Resigned Batte, Richard Charles as Director
12 September 2023
Resigned James, Ian as Director
27 July 2023
Resigned Lay, Richard John Gordon as Secretary
27 July 2023
Appointed Batte, Richard Charles as Director
17 October 2021
Resigned Lay, Richard John Gordon as Director
25 May 2021
Appointed James, Ian as Director
7 October 2019
Resigned Dowd, John as Director
8 January 2019
Appointed Melrose, Adam Roy as Director
26 July 2017
Appointed Lay, Richard John Gordon as Director
31 January 2017
Appointed Lay, Richard John Gordon as Secretary
10 November 2016
Appointed Dowd, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10506415
Former controllers (2)
1 August 2017
Ceased Samuel James Wright — Owns 25–50% of shares
1 August 2017
Ceased Adam Roy Melrose — Owns 25–50% of shares

Group structure 34 companies

Ownership group derived from the Companies House PSC register

BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Clarke Banks (Fire Engineering) Ltd This company Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares

Financials

Cash
£117,284
Employees
16
Current Ratio
2.3x
Balance sheet detail
2024
Current Assets£2,461,145
Debtors£2,343,861
Cash£117,284
Creditors (< 1 year)£1,068,329
Net Current Assets£1,392,816
Shareholder Funds£1,392,816

Filings

Filing history not loaded yet. See it on Companies House

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