FIRECHECK (NORTH WEST) LIMITED

04697085
Active Warrington

Other business support service activities n.e.c.

5 employees website.com
Safety and security Other business support service activities n.e.c.
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FIRECHECK (NORTH WEST) LIMITED

04697085

Other business support service activities n.e.c.

Founded 13 Mar 2003 Active Warrington, United Kingdom 5 employees website.com
Safety and security Other business support service activities n.e.c.
Accounts Due 31 Jan 2027 7 months remaining
Confirmation
Net assets £142K £16K 2025 year on year
Total assets £170K £14K 2025 year on year
Total Liabilities £27K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom

Website

www.example.com

Full company profile for FIRECHECK (NORTH WEST) LIMITED (04697085), an active safety and security company based in Warrington, United Kingdom. Incorporated 13 Mar 2003. Other business support service 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£88.05k

Decreased by £8.00k (-8%)

Net Assets

£142.35k

Increased by £16.47k (+13%)

Total Liabilities

£27.48k

Decreased by £2.20k (-7%)

Turnover

N/A

Employees

5

Debt Ratio

16%

Decreased by 3 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20211£1£1
3 Jun 20111£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Stephen Graham Fleming
100.0%
4
Dene Fleming
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 6 Ceased

Mr Stephen Graham Fleming

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust

Stephen Graham Fleming

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 7 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 7 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Dene Fleming

Ceased 6 Apr 2016

Ceased

Stephen Graham Fleming

Ceased 6 Apr 2016

Ceased

Dene Fleming

Ceased 24 Oct 2022

Ceased

Aidan William Fleming

Ceased 6 Apr 2016

Ceased

Aidan William Fleming

Ceased 31 May 2019

Ceased

Mr Stephen Graham Fleming

Ceased 7 May 2026

Ceased

Group Structure

Group Structure

SYNCRO GROUP LIMITED united kingdom
SYNCRO CST LTD united kingdom
FIRECHECK (NORTH WEST) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026OfficersTermination of Mark Anthony Bridges as director on 13 Jun 2026
17 Jun 2026Persons With Significant ControlChange to Syncro Cst Ltd as a person with significant control on 7 May 2026
29 May 2026IncorporationMemorandum Articles
29 May 2026ResolutionResolutions
13 May 2026Persons With Significant ControlSyncro Cst Ltd notified as a person with significant control
25 Jun 2026 Officers

Termination of Mark Anthony Bridges as director on 13 Jun 2026

17 Jun 2026 Persons With Significant Control

Change to Syncro Cst Ltd as a person with significant control on 7 May 2026

29 May 2026 Incorporation

Memorandum Articles

29 May 2026 Resolution

Resolutions

13 May 2026 Persons With Significant Control

Syncro Cst Ltd notified as a person with significant control

Recent Activity

Latest Activity

Termination of Mark Anthony Bridges as director on 13 Jun 2026

1 weeks ago on 25 Jun 2026

Change to Syncro Cst Ltd as a person with significant control on 7 May 2026

2 weeks ago on 17 Jun 2026

Memorandum Articles

1 months ago on 29 May 2026

Resolutions

1 months ago on 29 May 2026

Syncro Cst Ltd notified as a person with significant control

1 months ago on 13 May 2026