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Nobel Fire Systems Limited

Nobel Fire Systems Limited is an active company incorporated on 4 June 2003 with the registered office located in Bury, Greater Manchester. Nobel Fire Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04787564
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Quest Park
Moss Hall Road
Heywood
Lancashire
BL9 7JZ
Same address for the past 11 years
Telephone
01706625777
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Commerical Director • British • Lives in England • Born in Jul 1976
Director • Swedish • Lives in Sweden • Born in Jan 1994
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in Bahamas • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Fire Safety Limited
Mark Bresnahan, Maja Wassén Fagerberg, and 1 more are mutual people.
Active
Marasafe Limited
Mark Bresnahan is a mutual person.
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
£1.29M
Increased by £55.63K (+4%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 4 (+9%)
Total Assets
£4.16M
Increased by £785.94K (+23%)
Total Liabilities
-£2.17M
Increased by £163.11K (+8%)
Net Assets
£1.99M
Increased by £622.83K (+46%)
Debt Ratio (%)
52%
Decreased by 7.33% (-12%)
Latest Activity
Sven Jakob Holm Details Changed
1 Month Ago on 30 Sep 2025
Accounting Period Extended
2 Months Ago on 12 Aug 2025
Sg Alpha Holding Limited (PSC) Appointed
3 Months Ago on 5 Aug 2025
Ben Michael Parker (PSC) Resigned
3 Months Ago on 5 Aug 2025
Sven Jakob Holm Appointed
3 Months Ago on 5 Aug 2025
Maja Wassén Fagerberg Appointed
3 Months Ago on 5 Aug 2025
Michael Peter Parker Resigned
3 Months Ago on 5 Aug 2025
Mark Bresnahan Resigned
3 Months Ago on 5 Aug 2025
Charles George Richard Tuchel Resigned
3 Months Ago on 5 Aug 2025
Benedict Michael Parker Resigned
3 Months Ago on 5 Aug 2025
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Documents
Director's details changed for Sven Jakob Holm on 30 September 2025
Submitted on 1 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Aug 2025
Notification of Sg Alpha Holding Limited as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Appointment of Maja Wassén Fagerberg as a director on 5 August 2025
Submitted on 12 Aug 2025
Cessation of Ben Michael Parker as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Michael Peter Parker as a director on 5 August 2025
Submitted on 12 Aug 2025
Appointment of Sven Jakob Holm as a director on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Benedict Michael Parker as a director on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Benedict Michael Parker as a secretary on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Charles George Richard Tuchel as a director on 5 August 2025
Submitted on 12 Aug 2025
Repayment History
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