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Direction Fire Limited
Direction Fire Limited is an active company incorporated on 19 August 1991 with the registered office located in Epsom, Surrey. Direction Fire Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02638917
Private limited company
Age
34 years
Incorporated
19 August 1991
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 January 2026
(15 days ago)
Next confirmation dated
21 January 2027
Due by
4 February 2027
(12 months remaining)
Last change occurred
15 days ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(6 months remaining)
Learn more about Direction Fire Limited
Contact
Update Details
Address
Unit 5 First Quarter, Blenheim Road
Epsom
KT19 9QN
England
Same address for the past
9 years
Companies in KT19 9QN
Telephone
01372744499
Email
Available in Endole App
Website
Directionfire.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Graham Ian Watts
Director • British • Lives in England • Born in Nov 1979
Stephen Mark Pilcher
Director • British • Lives in England • Born in Aug 1967
Mr Stephen Mark Pilcher
PSC • British • Lives in England • Born in Aug 1967
Mr Graham Ian Watts
PSC • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quattro Fire Engineering Limited
Stephen Mark Pilcher is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£1.45M
Increased by £202.57K (+16%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£2.63M
Increased by £208.22K (+9%)
Total Liabilities
-£1.58M
Increased by £164.92K (+12%)
Net Assets
£1.04M
Increased by £43.3K (+4%)
Debt Ratio (%)
60%
Increased by 1.63% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 21 Jan 2026
Own Shares Purchased
2 Months Ago on 5 Dec 2025
Shares Cancelled
2 Months Ago on 5 Dec 2025
John Cook Edwards Resigned
3 Months Ago on 6 Nov 2025
Graham Ian Watts (PSC) Appointed
3 Months Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Full Accounts Submitted
8 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Aug 2024
Mr Stephen Mark Pilcher (PSC) Details Changed
4 Years Ago on 31 Aug 2021
Gary Boustead (PSC) Resigned
4 Years Ago on 31 Jul 2021
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 21 Jan 2026
Termination of appointment of John Cook Edwards as a director on 6 November 2025
Submitted on 12 Jan 2026
Purchase of own shares.
Submitted on 5 Dec 2025
Cancellation of shares. Statement of capital on 6 November 2025
Submitted on 5 Dec 2025
Cessation of Gary Boustead as a person with significant control on 31 July 2021
Submitted on 21 Nov 2025
Notification of Graham Ian Watts as a person with significant control on 6 November 2025
Submitted on 21 Nov 2025
Change of details for Mr Stephen Mark Pilcher as a person with significant control on 31 August 2021
Submitted on 21 Nov 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 May 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 20 Aug 2024
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Repayment History
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