ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fires Number 1 Limited

Fires Number 1 Limited is a dormant company incorporated on 12 August 1965 with the registered office located in Warwick, Warwickshire. Fires Number 1 Limited was registered 60 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00856637
Private limited company
Age
60 years
Incorporated 12 August 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (24 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
01213866200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • Dutch • Lives in England • Born in Dec 1972
Director • Managing Director • British • Lives in England • Born in Jan 1978
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rsa Waterheating Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Heatrae Sadia Heating Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Megaflo Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Baxi Heating UK Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Baxi Overseas Holdings Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Baxi Group Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
BDR Thermea UK & Ireland Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Baxi Holdings Limited
Mr Christopher David Robottom and Jason Baldock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Johannes Cornelis Adrianus Maria Rijnen Resigned
21 Days Ago on 1 Oct 2025
Mr Jason Baldock Appointed
21 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Vikki Hall Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Richard Paul Brierley Appointed
1 Year 5 Months Ago on 21 May 2024
Simon Charles Oliver Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Christopher David Robottom Appointed
1 Year 6 Months Ago on 31 Mar 2024
Get Credit Report
Discover Fires Number 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Jason Baldock as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Vikki Hall as a secretary on 14 June 2024
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jun 2024
Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Christopher David Robottom as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Simon Charles Oliver as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year