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Warrington Fire Research Group Limited

Warrington Fire Research Group Limited is an active company incorporated on 28 June 1984 with the registered office located in London, Greater London. Warrington Fire Research Group Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01828333
Private limited company
Age
41 years
Incorporated 28 June 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Telephone
01925 655116
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director, Fire & Building Produc • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in May 1971
Exova Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
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Warrington Fire Research Centre (London) Limited
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BM Trada Certification Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
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Warrington Fire Research Consultants Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
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Warrington Certification Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
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Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.79M
Same as previous period
Total Liabilities
-£787.08K
Increased by £1.81K (0%)
Net Assets
£1M
Decreased by £1.81K (-0%)
Debt Ratio (%)
44%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 21 Jun 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Neil Conway Maclennan Resigned
2 Years 6 Months Ago on 23 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Oct 2023
Repayment History
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