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Firesec Compliance Limited
Firesec Compliance Limited is an active company incorporated on 19 September 2008 with the registered office located in Witham, Essex. Firesec Compliance Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06702659
Private limited company
Age
16 years
Incorporated
19 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Firesec Compliance Limited
Contact
Address
4 Swanbridge Industrial Park
Black Croft Road
Witham
Essex
CM8 3YN
England
Address changed on
28 Apr 2022
(3 years ago)
Previous address was
3 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY England
Companies in CM8 3YN
Telephone
Unreported
Email
Available in Endole App
Website
Firesec.uk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Richard Pugh
Director • British • Lives in England • Born in Oct 1961
Mr Alan Wheal
Director • Group Ceo • British • Lives in Gibraltar • Born in Aug 1968
Mark Leonard Wheeler
Director • British • Lives in UK • Born in Aug 1975
Paula Elizabeth Miller
Director • Cfo • British • Lives in England • Born in Dec 1971
Jonathan Miles Trickett
Director • Group Chief Information Officer • British • Lives in Wales • Born in Apr 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crane Communications Limited
Mark Leonard Wheeler, Mr Alan Wheal, and 2 more are mutual people.
Active
Bonnells Electrical Contractors Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Surefire Services Ltd
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Ea-Rs Fire Engineering Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Ea-Rs Solutions Ltd
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Circum Fire Engineering Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Added Security Technology (London) Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Air Projects Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
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Brands
Firesec Compliance Limited
Firesec Compliance Limited provides fire protection and compliance services throughout the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£30.36K
Decreased by £53.87K (-64%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 8 (+25%)
Total Assets
£876.92K
Decreased by £153.1K (-15%)
Total Liabilities
-£607.66K
Decreased by £145.51K (-19%)
Net Assets
£269.26K
Decreased by £7.6K (-3%)
Debt Ratio (%)
69%
Decreased by 3.83% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Ms Paula Elizabeth Miller Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Jonathan Miles Trickett Resigned
1 Year 1 Month Ago on 26 Jul 2024
David Richard Pugh Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
Derek Owen Ferguson Resigned
2 Years 1 Month Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Appointment of Ms Paula Elizabeth Miller as a director on 28 April 2025
Submitted on 8 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 3 Sep 2024
Termination of appointment of Jonathan Miles Trickett as a director on 26 July 2024
Submitted on 31 Jul 2024
Termination of appointment of David Richard Pugh as a director on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 20 Oct 2023
Satisfaction of charge 067026590002 in full
Submitted on 20 Sep 2023
Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023
Submitted on 11 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 30 Jun 2023
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Repayment History
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