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Warringtonfire Consulting Limited

Warringtonfire Consulting Limited is an active company incorporated on 18 May 2018 with the registered office located in London, Greater London. Warringtonfire Consulting Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11371431
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Same address for the past 4 years
Telephone
020 31313054
Email
Unreported
Website
Exova.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew John Hopkinson
Director • British • Lives in England • Born in Aug 1980
Jason Grant Dodds
Director • VP Built Environment • British • Lives in UK • Born in May 1971
Jonathan Keith Lessimore
Director • Finance Director, Fire & Building Produc • British • Lives in UK • Born in Jul 1981
Exova Treasury Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fira International Limited
Matthew John Hopkinson, Jonathan Keith Lessimore, and 1 more are mutual people.
Active
BM Trada Overseas Limited
Matthew John Hopkinson, Jonathan Keith Lessimore, and 1 more are mutual people.
Active
Warringtonfire Testing And Certification Limited
Matthew John Hopkinson, Jonathan Keith Lessimore, and 1 more are mutual people.
Active
Element Materials Technology Wednesbury Limited
Matthew John Hopkinson, Jonathan Keith Lessimore, and 1 more are mutual people.
Active
Warrington APT Laboratories Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
Active
Warrington Fire Research Centre Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
Active
Certifire Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
Active
Warrington Fire Research Group Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£52.05K
Decreased by £79.82K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.74K
Decreased by £2.43K (-1%)
Total Liabilities
-£3.98M
Decreased by £7.38K (-0%)
Net Assets
-£3.72M
Increased by £4.96K (-0%)
Debt Ratio (%)
1528%
Increased by 11.28% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr Jason Grant Dodds Appointed
1 Year 4 Months Ago on 10 Jun 2024
Matthew John Hopkinson Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Appointment of Mr Jason Grant Dodds as a director on 10 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Matthew John Hopkinson as a director on 10 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2024
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Repayment History
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