FIRE WITHOUT SMOKE LTD

08548097
Active London

Manufacture of other games and toys, n.e.c.

34 employees website.com
Creative, media and publishing Manufacture of other games and toys, n.e.c.
F

FIRE WITHOUT SMOKE LTD

08548097

Manufacture of other games and toys, n.e.c.

Founded 29 May 2013 Active London, England 34 employees website.com
Creative, media and publishing Manufacture of other games and toys, n.e.c.
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Oct 2025 Next due 14 Oct 2026 3 months remaining
Net assets £-1M £858K 2024 year on year
Total assets £689K £365K 2024 year on year
Total Liabilities £2M £493K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 110 High Holborn London WC1V 6JS England

Email

info@example.com

Website

www.example.com

Full company profile for FIRE WITHOUT SMOKE LTD (08548097), an active creative, media and publishing company based in London, England. Incorporated 29 May 2013. Manufacture of other games and toys, 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£1.11M

Decreased by £858.05k (-340%)

Total Liabilities

£1.80M

Increased by £492.56k (+38%)

Turnover

N/A

Employees

34

Decreased by 1 (-3%)

Debt Ratio

261%

Increased by 137 (+110%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Jonathan Ellis HauckDirectorBritishEngland5314 Oct 2019Active

Shareholders

Shareholders (1)

Keywords Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 29 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Michael David Thomson

Ceased 29 May 2018

Ceased

Andrew William Cole

Ceased 29 May 2018

Ceased

William Rory O'connor

Ceased 29 May 2018

Ceased

Keywords Uk Holdings Limited

Ceased 29 May 2018

Ceased

Group Structure

Group Structure

FIRE WITHOUT SMOKE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
26 Sept 2025OfficersTermination of Adina Ioana Surdu as director on 26 Sept 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Oct 2024OfficersAppointment of Ms Adina Ioana Surdu as director on 22 Oct 2024
3 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

26 Sept 2025 Officers

Termination of Adina Ioana Surdu as director on 26 Sept 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Oct 2024 Officers

Appointment of Ms Adina Ioana Surdu as director on 22 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 3 Oct 2025

Termination of Adina Ioana Surdu as director on 26 Sept 2025

8 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 years ago on 3 Jan 2025

Appointment of Ms Adina Ioana Surdu as director on 22 Oct 2024

1 years ago on 25 Oct 2024