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Urmson Fire Specialists Limited

Urmson Fire Specialists Limited is an active company incorporated on 28 June 2018 with the registered office located in Ross-on-Wye, Herefordshire. Urmson Fire Specialists Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11438396
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alton House Alton Road Business Park
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom
Telephone
01257 262683
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Compant Secretary • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Mar 1978
Director • Managing Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£150.24K
Decreased by £135.75K (-47%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£1.66M
Increased by £143.08K (+9%)
Total Liabilities
-£488.29K
Decreased by £249.56K (-34%)
Net Assets
£1.18M
Increased by £392.63K (+50%)
Debt Ratio (%)
29%
Decreased by 19.17% (-40%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Andrew Christopher Bolter Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Andrew Christopher Bolter Appointed
4 Months Ago on 13 Jun 2025
Paul John Horton Resigned
4 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 2 Jun 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Andrew Christopher Bolter as a director on 31 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Paul John Horton as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Andrew Christopher Bolter as a director on 13 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge 114383960001 in full
Submitted on 2 Jun 2025
Satisfaction of charge 114383960003 in full
Submitted on 2 Jun 2025
Satisfaction of charge 114383960002 in full
Submitted on 2 Jun 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Repayment History
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