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Hyfire Wireless Fire Solutions Limited

Hyfire Wireless Fire Solutions Limited is an active company incorporated on 8 October 2007 with the registered office located in Kenilworth, Warwickshire. Hyfire Wireless Fire Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06393298
Private limited company
Age
17 years
Incorporated 8 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
B12a Holly Farm Business Park
Honiley
Kenilworth
Warwickshire
CV8 1NP
Same address for the past 13 years
Telephone
01926485282
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in Italy • Born in Mar 1970
Director • Business Unit Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Aug 1995
Director • Finance Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramtech Electronics Limited
Charles Lombard and Oliver Paul Simon Murray are mutual people.
Active
Thermocable (Flexible Elements) Limited
Charles Lombard is a mutual person.
Active
Apollo Fire Detectors Limited
Charles Lombard is a mutual person.
Active
Castell Safety International Limited
Charles Lombard is a mutual person.
Active
Zonegreen Limited
Charles Lombard is a mutual person.
Active
Cranford Controls Limited
Charles Lombard is a mutual person.
Active
Ampac Europe Limited
Charles Lombard is a mutual person.
Active
Advanced Electronics Limited
Charles Lombard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £186K (+13%)
Turnover
£12.57M
Increased by £726K (+6%)
Employees
21
Increased by 1 (+5%)
Total Assets
£6.53M
Increased by £121K (+2%)
Total Liabilities
-£1.75M
Increased by £1.01M (+136%)
Net Assets
£4.78M
Decreased by £888K (-16%)
Debt Ratio (%)
27%
Increased by 15.24% (+132%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Oliver Paul Simon Murray Appointed
1 Year 7 Months Ago on 1 Feb 2024
Tom Stephen Crane Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Stephen Charles Bush Appointed
2 Years 6 Months Ago on 10 Mar 2023
Giorgio Koursaris Resigned
2 Years 6 Months Ago on 10 Mar 2023
Mr Tom Stephen Crane Appointed
2 Years 7 Months Ago on 31 Jan 2023
Tom Stephen Crane Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Tom Stephen Crane as a director on 31 January 2023
Submitted on 17 Oct 2024
Termination of appointment of Tom Stephen Crane as a director on 31 January 2024
Submitted on 17 Oct 2024
Termination of appointment of Tom Stephen Crane as a director on 31 January 2023
Submitted on 16 Feb 2024
Appointment of Mr Oliver Paul Simon Murray as a director on 1 February 2024
Submitted on 16 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Giorgio Koursaris as a director on 10 March 2023
Submitted on 27 Mar 2023
Appointment of Mr Stephen Charles Bush as a director on 10 March 2023
Submitted on 27 Mar 2023
Repayment History
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