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Fire Rated Systems Ltd

Fire Rated Systems Ltd is an active company incorporated on 7 August 2018 with the registered office located in Westerham, Greater London. Fire Rated Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11503480
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Highclere House 180 Main Road
Biggin Hill
Westerham
TN16 3BB
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Unit 2 7 Fircroft Way Edenbridge TN8 6ER England
Telephone
020 38587538
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Feb 1987
Mr Daniel John Loyden
PSC • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Funshine (Eden Park) Limited
Dean Myatt is a mutual person.
Active
Tiny Heroes Day Nursery Ltd
Dean Myatt is a mutual person.
Active
Myatt Corporation Ltd
Dean Myatt is a mutual person.
Active
Loyden & Sons Holdings Limited
Daniel John Loyden is a mutual person.
Dissolved
Brands
Fire Rated Systems
Fire Rated Systems is a fire protection company that provides both passive and active solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£163.5K
Decreased by £17.06K (-9%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£913.26K
Increased by £349.66K (+62%)
Total Liabilities
-£511.67K
Increased by £94.92K (+23%)
Net Assets
£401.6K
Increased by £254.74K (+173%)
Debt Ratio (%)
56%
Decreased by 17.92% (-24%)
Latest Activity
Voluntary Arrangement Completed
26 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Accounting Period Extended
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr Daniel John Loyden Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Dean Myatt (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Dean Myatt Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Daniel John Loyden (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Notice of completion of voluntary arrangement
Submitted on 19 Aug 2025
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 24 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 18 Jun 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 4 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Registered office address changed from Unit 2 7 Fircroft Way Edenbridge TN8 6ER England to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Daniel John Loyden as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Dean Myatt on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Dean Myatt as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Daniel John Loyden on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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