Annual accounts
Audit Exemption Subsidiary accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
FIRELEC CONTROLS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
- Classification (SIC)
- Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 03/06/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/25
- 03/06/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 03/06/2026View PDF (39 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/07/2027Filing deadline
Last statement 06/07/2026Due 20/07/2027
- Next statement date
- 06/07/2027
- Last statement dated
- 06/07/2026
Financial performance
The latest figures FIRELEC CONTROLS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£477.90K2023
-19.46%vs 20222022: £593.35K
Total Assets
£1.22M2022
35.83%vs 20212021: £899.42K
Cash in Bank
£376.07K2023
-37.32%vs 20222022: £600.00K
Total Liabilities
£628.30K2022
55.42%vs 20212021: £404.25K
Employees
222023
+4vs 20222022: 18
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 35.83% on 2021. See the full financial analysis for FIRELEC CONTROLS LIMITED.
The full financial record
Four ways through FIRELEC CONTROLS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.8% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 22 | +4 |
| 2022 | 18 | 0 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 22 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/03/2023–Present | 48 | |
| Director | 10/03/2023–Present | 44 | |
| Director | 10/03/2023–Present | 60 | |
| Director | 22/10/2012–28/02/2017 | 7 | |
| Director | 22/10/2012–22/10/2012 | 28543 | |
| Director | 25/07/2023–25/02/2026 | 106 | |
| Director | 22/10/2012–28/02/2017 | 7 | |
| Director | 22/10/2012–10/03/2023 | 6 | |
| Director | 01/08/2016–10/03/2023 | 5 | |
| Director | 10/03/2023–31/03/2024 | 12 | |
| Director | 31/01/2019–19/05/2022 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/11/2019–Present | 4 | |
| 20/11/2019–10/03/2023 | 4 | |
| 06/04/2016–Present | 6 | |
| 06/04/2016–10/03/2023 | 6 | |
| 10/03/2023–Present | 17 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 46
- Since 14/02/2023
- Last 12 months
- 9
- +3 vs the year before
- Most recent filing
- 06/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 06/07/2026
- Accounts filedLatest 03/06/2026
- Officer changes (3)Latest 30/03/2026
- Charges and mortgagesLatest 17/02/2026
Filing timeline
- 06/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 03/06/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/25
- 03/06/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 03/06/2026View PDF (39 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
- 03/06/2026View PDF (12 pages)
Audit exemption subsidiary accounts made up to 2025-06-30
- 30/03/2026View PDF (1 pages)
Termination of appointment of Richard Mark West as a director on 2026-02-25
- 17/02/2026View PDF (51 pages)
Registration of charge 082627350004, created on 2026-02-16
- 30/10/2025View PDF (2 pages)
Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30
- 13/10/2025View PDF (2 pages)
Change of details for Beart Howard Investments Limited as a person with significant control on 2025-10-13
- 15/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-06 with no updates
- 14/03/2025View PDF (40 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
- 14/03/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Showing 12 of 46 filings
See when the next accounts and confirmation statement are due
Similar companies
74 UK companies are similar to FIRELEC CONTROLS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Security systems service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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SECURE-AT-EASE LIMITED
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- Activity
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KORE SYSTEMS LIMITED
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- Activity
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A E L SYSTEMS LTD
ActiveInnovation House Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6DE
- Activity
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- Employees
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About FIRELEC CONTROLS LIMITED
A short description of the company, written from its Companies House record.
FIRELEC CONTROLS LIMITED is a private limited company registered in the United Kingdom, based in C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN. Companies House classifies its business as Security systems service activities. It has been on the register for 13 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £477.90K and 22 employees.
FIRELEC CONTROLS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FIRELEC CONTROLS LIMITED under one registered business activity: Security systems service activities (80.20 - SIC 2007).
FIRELEC CONTROLS LIMITED is recorded as active on the Companies House register, and has been on it since 22/10/2012.
The most recent accounts Okredo holds cover 2023 and report net assets of £477.90K, total assets of £1.22M, cash in bank of £376.07K and total liabilities of £628.30K.
The most recent document on the record is dated 06/07/2026: Confirmation statement made on 2026-07-06 with no updates, 2 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 20/07/2027.
Companies House lists 11 officers (3 currently in post) and 5 people with significant control (3 current).