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Firelec Controls Limited

Firelec Controls Limited is an active company incorporated on 22 October 2012 with the registered office located in London, Greater London. Firelec Controls Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08262735
Private limited company
Age
12 years
Incorporated 22 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
Telephone
01582402455
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Feb 1978
Beart Howard Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Firelec Controls Limited
Firelec Controls Limited is a company based in Bedfordshire that specializes in the installation, servicing, and maintenance of fire safety and security systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£278.46K
Decreased by £57.1K (-17%)
Turnover
£3.78M
Increased by £2.38M (+170%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£2.17M
Increased by £876.12K (+68%)
Total Liabilities
-£946.21K
Increased by £317.03K (+50%)
Net Assets
£1.22M
Increased by £559.09K (+84%)
Debt Ratio (%)
44%
Decreased by 5.01% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Hugo Neville De Beer Resigned
1 Year 5 Months Ago on 31 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Mar 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Registration of charge 082627350003, created on 7 August 2024
Submitted on 9 Aug 2024
Resolutions
Submitted on 15 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Repayment History
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