CompanyTrack
F

FIREOCO LIMITED

Active Eastleigh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FIREOCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2007 Active Eastleigh, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £202.54K £0.00 2024 year on year
Total assets £235.85K £0.00 2024 year on year
Total Liabilities £33.31K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England

Credit Report

Discover FIREOCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£202.54k

Total Liabilities

£33.31k

Turnover

N/A

Employees

N/A

Debt Ratio

14%

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

4 Allotments 400 Shares £400 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 201150£50£50
23 Mar 2011150£150£150
23 Mar 201150£50£50
23 Mar 2011150£150£150

Officers

Officers

3 active 4 resigned
Status
Charles HaynesDirectorBritishEngland542 Apr 2025Active
Russell HarrisonDirectorBritishEngland412 Apr 2025Active
Susanne JonesDirectorBritishEngland452 Apr 2025Active

Shareholders

Shareholders (6)

Steven Andrew Winter
27.5%
5524 Feb 2025
Vanessa Winter
22.5%
4524 Feb 2025
Samuel Winter
0.0%
024 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd

United Kingdom

Active
Notified 2 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steven Andrew Winter

Ceased 2 Apr 2025

Ceased

Jason Russell Lock

Ceased 2 Apr 2025

Ceased

Group Structure

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIREOCO LIMITED Current Company
WIGHT FIRE COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 2025-11-28View(2 pages)
5 Dec 2025OfficersTermination of Charles Haynes as director on 2025-11-28View(1 page)
30 Apr 2025IncorporationMemorandum ArticlesView(7 pages)
24 Apr 2025CapitalCapital Name Of Class Of SharesView(2 pages)
24 Apr 2025ResolutionResolutionsView(2 pages)
5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

5 Dec 2025 Officers

Termination of Charles Haynes as director on 2025-11-28

30 Apr 2025 Incorporation

Memorandum Articles

24 Apr 2025 Capital

Capital Name Of Class Of Shares

24 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

2 months ago on 5 Dec 2025

Termination of Charles Haynes as director on 2025-11-28

2 months ago on 5 Dec 2025

Memorandum Articles

9 months ago on 30 Apr 2025

Capital Name Of Class Of Shares

9 months ago on 24 Apr 2025

Resolutions

9 months ago on 24 Apr 2025