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Cundall Fire Limited

Cundall Fire Limited is an active company incorporated on 2 August 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cundall Fire Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12135996
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bank House 10th Floor
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF
England
Address changed on 21 Oct 2025 (28 days ago)
Previous address was 4th Floor Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • Irish • Lives in England • Born in Apr 1969
Director • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cundall Johnston & Partners LLP
Robert Peter Van Zyl, Tomas Gerard Neeson, and 5 more are mutual people.
Active
Cundall Limited
Robert Peter Van Zyl, Tomas Gerard Neeson, and 2 more are mutual people.
Active
Cundall International Limited
Robert Peter Van Zyl, Tomas Gerard Neeson, and 2 more are mutual people.
Active
Genesys Environmental Ltd
Robert Peter Van Zyl, Tomas Gerard Neeson, and 1 more are mutual people.
Active
Cundall Consulting Limited
Robert Peter Van Zyl, Tomas Gerard Neeson, and 1 more are mutual people.
Active
CJP Engineering Consultants Limited
Tomas Gerard Neeson and Carole Penelope O'Neil are mutual people.
Active
Integrated Medical Interiors Limited
Tomas Gerard Neeson and Paul David Kenyon are mutual people.
Active
British Council For Offices
Robert Peter Van Zyl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£136.94K
Increased by £41.88K (+44%)
Turnover
£949.26K
Increased by £343.68K (+57%)
Employees
6
Increased by 1 (+20%)
Total Assets
£767.37K
Increased by £332.77K (+77%)
Total Liabilities
-£753.35K
Increased by £330.03K (+78%)
Net Assets
£14.01K
Increased by £2.74K (+24%)
Debt Ratio (%)
98%
Increased by 0.77% (+1%)
Latest Activity
Registered Address Changed
28 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Paul David Kenyon Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
David Peter Dryden Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Mr Jonathan Rowlatt Allen Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Kevin Hayes Appointed
1 Year 10 Months Ago on 1 Jan 2024
Paul David Kenyon Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from 4th Floor Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF England to Bank House 10th Floor Pilgrim Street Newcastle upon Tyne NE1 6QF on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Mr Paul David Kenyon as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of David Peter Dryden as a director on 31 March 2024
Submitted on 5 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Appointment of Mrs Carole Penelope O'neil as a director on 1 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Paul David Kenyon as a director on 1 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Kevin Hayes as a director on 1 January 2024
Submitted on 12 Jan 2024
Repayment History
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