International Fire Investigators and Consultants Limited

ActiveSC289747 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Scotland
Address
C/o Brodies LLP
110 Queen Street
Glasgow
G1 3BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
American
Born July 1968 (58)
Director · Appointed 12 April 2024
American
Born September 1987 (39)
Director · Appointed 12 April 2024
American
Born December 1972 (53)
Director · Appointed 4 June 2020
American
Born December 1976 (49)
Director · Appointed 4 June 2020
British
Born April 1977 (49)
Officer history (11 former)
12 April 2024
Resigned Earls, Alexander Gregory as Director
12 April 2024
Appointed Earle, Ryan as Director
12 April 2024
Appointed Miller, Dina as Director
12 April 2024
Resigned Duggal, Pankaj as Director
12 April 2024
Resigned Tassel, Sanford as Director
12 April 2024
Appointed Abramson, Leigh as Director
12 April 2024
Resigned Petrocelli, Philip Vincent as Director
4 June 2020
Appointed Arora, Rajeev Kumar as Director
4 June 2020
Appointed Montgomery, Nick as Director
4 June 2020
Appointed Duggal, Pankaj as Director
4 June 2020
Appointed Tassel, Sanford as Director
4 June 2020
Resigned Gardner, Jeremy Paul as Director
11 December 2019
Resigned Lygate, James Fleming, Dr as Director
11 December 2019
Resigned Whitefield, Lesley May as Secretary
11 December 2019
Appointed Earls, Alexander Gregory as Director
11 December 2019
Resigned Whitefield, Lesley May as Director
11 December 2019
Appointed Gardner, Jeremy Paul as Director
11 December 2019
Appointed Petrocelli, Philip Vincent as Director
21 January 2013
Resigned Gracey, Robert Dalziel as Director
2 February 2012
Appointed Gracey, Robert Dalziel as Director
1 September 2005
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
1 September 2005
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
1 September 2005
Appointed Whitefield, Lesley May as Secretary
1 September 2005
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
1 September 2005
Appointed Lygate, James Fleming, Dr as Director
1 September 2005
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
1 September 2005
Appointed Whitefield, Lesley May as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03816973
Former controllers (3)
19 December 2025
Ceased Jensen Hughes UK, Ltd — Holds 75–100% of voting rights
3 September 2020
Ceased James Fleming Lygate — Owns 50–75% of shares
3 September 2020
Ceased Lesley May Whitefield — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

International Fire Investigators and Consultants Limited This company Owns 75–100% of shares
Jeremy Gardner Associates Limited Owns 75–100% of shares

Financials

Net Assets
£1,711,905
Cash
£527,423
Employees
17
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,398,602 £1,586,616 £1,596,551 £1,654,724 £1,976,584 £1,711,905
Balance sheet detail
202420232022202120202019
Fixed Assets£74,521£107,824£159,704£206,418£251,388£333,580
Current Assets£2,053,522£2,868,464£2,263,192£1,910,641£1,940,414£1,409,717
Debtors£1,526,099£2,412,440£2,173,003£1,180,339£992,898£701,294
Cash£527,423£456,024£90,189£730,302£947,516£708,423
Creditors (< 1 year)£407,353£993,963£760,573£512,589£599,290£335,161
Net Current Assets£1,646,169£1,874,501£1,502,619£1,398,052£1,341,124£1,074,556
Net Assets£1,711,905£1,976,584£1,654,724£1,596,551£1,586,616£1,398,602
Shareholder Funds£1,711,905£1,976,584£1,654,724£1,596,551£1,586,616£1,398,602

Filings 90

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025
23 April 2026Confirmation statement with no updates22 April 2026
23 January 2026Cessation of a person with significant control
23 January 2026Notification of a person with significant control
9 May 2025Accounts for a small company31 December 2024
Show all 90 filings

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