FIRESEC COMPLIANCE LIMITED

Active Witham

Other professional, scientific and technical activities n.e.c.

40 employees website.com
Safety and security Other professional, scientific and technical activities n.e.c.
F

FIRESEC COMPLIANCE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 19 Sept 2008 Active Witham, England 40 employees website.com
Safety and security Other professional, scientific and technical activities n.e.c.

Previous Company Names

FIRESEC NORTH WEST LIMITED 18 Mar 2014 — 26 Sept 2018
ELECMECH NORTH WEST LIMITED 23 May 2011 — 18 Mar 2014
MA COOPER LIMITED 3 Feb 2009 — 23 May 2011
MULTIMEX LIMITED 19 Sept 2008 — 3 Feb 2009
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £269K £8K 2024 year on year
Total assets £877K £153K 2024 year on year
Total Liabilities £608K £146K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIRESEC COMPLIANCE LIMITED (06702659), an active safety and security company based in Witham, England. Incorporated 19 Sept 2008. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£30.36k

Decreased by £53.87k (-64%)

Net Assets

£269.26k

Decreased by £7.60k (-3%)

Total Liabilities

£607.66k

Decreased by £145.50k (-19%)

Turnover

N/A

Employees

40

Increased by 8 (+25%)

Debt Ratio

69%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 201899£99£1

Officers

Officers

1 active 2 resigned
Status
Alan WhealDirectorBritishUnited Kingdom5721 Apr 2022Active

Shareholders

Shareholders (1)

Ea-rs Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Ea-rs Group Limited

United Kingdom

Active
Notified 21 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sarah-louise Trickett

Ceased 22 Aug 2018

Ceased

Jonathan Miles Trickett

Ceased 21 Apr 2022

Ceased

Sarah-louise Trickett

Ceased 28 Mar 2022

Ceased

Philip Whitehead

Ceased 18 Feb 2017

Ceased

Group Structure

Group Structure

FIRESEC COMPLIANCE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
8 May 2025OfficersAppointment of Ms Paula Elizabeth Miller as director on 28 Apr 2025
1 Nov 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
3 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
28 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 May 2025 Officers

Appointment of Ms Paula Elizabeth Miller as director on 28 Apr 2025

1 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Appointment of Ms Paula Elizabeth Miller as director on 28 Apr 2025

12 months ago on 8 May 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 3 Sept 2024