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Newflame Fire Equipment Co. Limited

Newflame Fire Equipment Co. Limited is an active company incorporated on 4 November 1981 with the registered office located in Peterborough, Cambridgeshire. Newflame Fire Equipment Co. Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01595489
Private limited company
Age
44 years
Incorporated 4 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carlton House, 18 Willow Road
Yaxley
Peterborough
Cambridgeshire
PE7 3HT
Same address for the past 19 years
Telephone
08005422057
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Jun 1964 • Lives in England • Accounts Manager
Director • PSC • British • Lives in England • Born in Mar 1963
Director • Operations Director • British • Lives in UK • Born in Feb 1958
Director • Accountant • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Fire And Security Limited
Mr Stephen Paul Best and June Diane Best are mutual people.
Active
Keith Miller Accountancy Services Ltd
Keith William Miller is a mutual person.
Active
Brands
Newflame Fire Equipment Co. Ltd.
Newflame Fire Equipment Co.
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
£71.16K
Increased by £71.16K (%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£618.81K
Decreased by £39.35K (-6%)
Total Liabilities
-£484.14K
Decreased by £43.87K (-8%)
Net Assets
£134.67K
Increased by £4.51K (+3%)
Debt Ratio (%)
78%
Decreased by 1.99% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mrs June Diane Best Appointed
9 Months Ago on 5 Feb 2025
Andrew John Sayer Resigned
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Keith William Miller Resigned
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Peter John Lattimore Resigned
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mrs June Diane Best as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Andrew John Sayer as a director on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Keith William Miller as a director on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of Peter John Lattimore as a director on 5 January 2024
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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