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Wight Fire Company Limited

Wight Fire Company Limited is an active company incorporated on 8 April 2002 with the registered office located in Eastleigh, Hampshire. Wight Fire Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04411172
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Fire House Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Units 5-6 Faulkner Lane Sandown Isle of Wight PO36 9AZ England
Telephone
01983407155
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1967
Director • Manager • British • Lives in England • Born in Feb 1972
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fireoco Limited
Jason Russell Lock, Rebecca Denise Lock, and 3 more are mutual people.
Active
Peterlee Fire Company Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Security Management Services (SMS) Limited
Russell Harrison and Susanne Jones are mutual people.
Active
PFC Marine Ltd
Russell Harrison and Susanne Jones are mutual people.
Active
Knight Fire & Security Ltd
Russell Harrison and Susanne Jones are mutual people.
Active
Taylor Fire Sprinklers Limited
Russell Harrison and Susanne Jones are mutual people.
Active
FCS-Live Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Bridge Fire And Security Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£285.55K
Decreased by £21.32K (-7%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£919.53K
Increased by £6.13K (+1%)
Total Liabilities
-£570.43K
Increased by £8.18K (+1%)
Net Assets
£349.1K
Decreased by £2.05K (-1%)
Debt Ratio (%)
62%
Increased by 0.48% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Steven Andrew Winter (PSC) Resigned
6 Months Ago on 2 Apr 2025
Rebecca Denise Lock (PSC) Resigned
6 Months Ago on 2 Apr 2025
Jason Russell Lock (PSC) Resigned
6 Months Ago on 2 Apr 2025
Susanne Jones Appointed
6 Months Ago on 2 Apr 2025
Steven Andrew Winter Resigned
6 Months Ago on 2 Apr 2025
Mr Russell Harrison Appointed
6 Months Ago on 2 Apr 2025
Rebecca Denise Lock Resigned
6 Months Ago on 2 Apr 2025
Jason Russell Lock Resigned
6 Months Ago on 2 Apr 2025
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Appointment of Mr Russell Harrison as a director on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Steven Andrew Winter as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Vanessa Winter as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Units 5-6 Faulkner Lane Sandown Isle of Wight PO36 9AZ England to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Steven Andrew Winter as a director on 2 April 2025
Submitted on 15 Apr 2025
Cessation of Steven Andrew Winter as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Appointment of Susanne Jones as a director on 2 April 2025
Submitted on 15 Apr 2025
Repayment History
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