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1ST Ace Fire Dynamics Limited

1ST Ace Fire Dynamics Limited is an active company incorporated on 19 February 2004 with the registered office located in Bromley, Greater London. 1ST Ace Fire Dynamics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05049959
Private limited company
Age
21 years
Incorporated 19 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
93 - 97 Homesdale Road
Bromley
BR2 9LE
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL
Telephone
02086995585
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jun 1946
Director • PSC • Alarm Engineer • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST A.C.E. Security Limited
Mrs Anne Simpson, , and 1 more are mutual people.
Active
Hasgood Limited
Mrs Anne Simpson is a mutual person.
Active
1ST Ace Response & Guarding Ltd
Mr Paul David Simpson is a mutual person.
Active
Doyle Simpson Properties Limited
Mr David Simpson is a mutual person.
Active
Homesdale Property Limited
Mr David Simpson is a mutual person.
Active
Simpson Family Holdings Ltd
Mr David Simpson is a mutual person.
Active
1ST Ace Electrical & Renewables Ltd
Mr Paul David Simpson is a mutual person.
Active
Simpson Family Partnership LLP
Mr David Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£317.34K
Increased by £26.2K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£560.05K
Decreased by £77.66K (-12%)
Total Liabilities
-£246.45K
Decreased by £16.92K (-6%)
Net Assets
£313.6K
Decreased by £60.74K (-16%)
Debt Ratio (%)
44%
Increased by 2.71% (+7%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years Ago on 16 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Mr Paul David Simpson (PSC) Details Changed
4 Years Ago on 4 Aug 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 29 Feb 2024
Registered office address changed from 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL to 93 - 97 Homesdale Road Bromley BR2 9LE on 16 August 2023
Submitted on 16 Aug 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 6 Jul 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 23 Feb 2023
Change of details for Mr Paul David Simpson as a person with significant control on 4 August 2021
Submitted on 23 Feb 2023
Unaudited abridged accounts made up to 30 November 2021
Submitted on 18 May 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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