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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 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Highclere House 180 Main Road
Biggin Hill
Westerham
TN16 3BB
England
Address changed on 5 Jun 2024 (1 year 4 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£126.84K
Decreased by £36.66K (-22%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.44M
Increased by £523.73K (+57%)
Total Liabilities
-£1.2M
Increased by £688.89K (+135%)
Net Assets
£236.43K
Decreased by £165.16K (-41%)
Debt Ratio (%)
84%
Increased by 27.52% (+49%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Voluntary Arrangement Completed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Daniel John Loyden Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Dean Myatt (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Dean Myatt Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Daniel John Loyden (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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