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Fireward Limited

Fireward Limited is an active company incorporated on 12 March 2010 with the registered office located in Witham, Essex. Fireward Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07187668
Private limited company
Age
15 years
Incorporated 12 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Appledale
1 Eastways
Witham
Essex
CM8 3YQ
United Kingdom
Address changed on 8 Sep 2025 (2 months ago)
Previous address was 14 Baynes Place Chelmsford CM1 2QX England
Telephone
08001510249
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in United Arab Emirates • Born in Aug 1984
Fire Suppression Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reacton Fire Suppression Ltd
Edward Michael John Barnes, Sam Alexander Malins, and 2 more are mutual people.
Active
The Grab Hire (UK) Company Limited
Edward Michael John Barnes and Sam Alexander Malins are mutual people.
Active
We Take Waste Limited
Edward Michael John Barnes and Sam Alexander Malins are mutual people.
Active
Fire Suppression Solutions Limited
Edward Michael John Barnes and Sam Alexander Malins are mutual people.
Active
Reacton Limited
Edward Michael John Barnes and Sam Alexander Malins are mutual people.
Active
Reacton Fire Technologies Limited
Edward Michael John Barnes and Sam Alexander Malins are mutual people.
Active
Dunmow Holdings Limited
Edward Michael John Barnes and Sam Alexander Malins are mutual people.
Active
Eastern Waste Disposal Limited
Sam Alexander Malins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£16.05K
Decreased by £50.37K (-76%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£3.38M
Increased by £622.54K (+23%)
Total Liabilities
-£2.26M
Increased by £254.88K (+13%)
Net Assets
£1.12M
Increased by £367.66K (+49%)
Debt Ratio (%)
67%
Decreased by 5.85% (-8%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 28 Oct 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Sam Alexander Malins Details Changed
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Stephen Malins (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
Fire Suppression Solutions Limited (PSC) Appointed
1 Year 5 Months Ago on 24 May 2024
Sam Alexander Malins (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Registered office address changed from 14 Baynes Place Chelmsford CM1 2QX England to 1 Appledale 1 Eastways Witham Essex CM8 3YQ on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Mr Sam Alexander Malins on 12 March 2025
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Registration of charge 071876680004, created on 11 October 2024
Submitted on 15 Oct 2024
Satisfaction of charge 071876680003 in full
Submitted on 14 Oct 2024
Cessation of Edward Michael John Barnes as a person with significant control on 24 May 2024
Submitted on 9 Oct 2024
Repayment History
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