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FIRMAC LIMITED

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FIRMAC LIMITED

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Key Data

Status

Active

Company No.

01840612

Incorporation date

14/08/1984

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Elge House Hopper Hill Road, Eastfield, Scarborough YO11 3YSCopy
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See on map
Latest events (Record since 08/03/2023)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon07/08/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon28/02/2025
Appointment of Mr Sven Johan Lars Ynner as a director on 2025-02-28
View PDF (2 pages)
dot icon28/02/2025
Termination of appointment of Marie Madeleine Hjelmberg as a director on 2025-02-28
View PDF (1 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon14/06/2024
Registered office address changed from C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough YO11 1UB to Elge House Hopper Hill Road Eastfield Scarborough YO11 3YS on 2024-06-14
View PDF (1 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon23/09/2023
Second filing of Confirmation Statement dated 2023-06-30
View PDF (3 pages)
dot icon11/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (4 pages)
dot icon25/06/2023
Appointment of Mr Ola Henrick Gosta Ranstam as a director on 2023-05-02
View PDF (2 pages)
dot icon25/06/2023
Cessation of Colin Firth as a person with significant control on 2023-05-02
View PDF (1 pages)
dot icon25/06/2023
Cessation of Lewis Firth as a person with significant control on 2023-05-02
View PDF (1 pages)
dot icon25/06/2023
Notification of Lindab Ab as a person with significant control on 2023-05-02
View PDF (2 pages)
dot icon25/06/2023
Termination of appointment of Judith Firth as a director on 2023-05-02
View PDF (1 pages)
dot icon25/06/2023
Termination of appointment of Colin Firth as a director on 2023-05-02
View PDF (1 pages)
dot icon25/06/2023
Termination of appointment of Lewis Firth as a director on 2023-05-02
View PDF (1 pages)
dot icon25/06/2023
Appointment of Ms Marie Madeleine Hjelmberg as a director on 2023-05-02
View PDF (2 pages)
dot icon25/06/2023
Appointment of Mr Jan Christer Robert Johnsson as a director on 2023-05-02
View PDF (2 pages)
dot icon08/03/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon08/03/2023
Satisfaction of charge 6 in full
View PDF (2 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

39
2022
change arrow icon+180.35 % *

* during past year

Cash in Bank

£1,502,268.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
3.67M
-
0.00
535.85K
-
2022
39
3.18M
-
0.00
1.50M
-
2022
39
3.18M
-
0.00
1.50M
-

Employees

2022

Employees

39 Descended-13 % *

Net Assets(GBP)

3.18M £Descended-13.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.50M £Ascended180.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hjelmberg, Marie Madeleine
Director
02/05/2023 - 28/02/2025
7
Ynner, Sven Johan Lars
Director
28/02/2025 - Present
11
Waites, Alan Graham
Secretary
25/07/2002 - 02/08/2018
3
Firth, Lewis
Secretary
30/08/1993 - 25/07/2002
3
Ranstam, Ola Henrick Gosta
Director
02/05/2023 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIRMAC LIMITED

FIRMAC LIMITED is an(a) Active company incorporated on 14/08/1984 with the registered office located at Elge House Hopper Hill Road, Eastfield, Scarborough YO11 3YS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRMAC LIMITED?

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FIRMAC LIMITED is currently Active. It was registered on 14/08/1984 .

Where is FIRMAC LIMITED located?

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FIRMAC LIMITED is registered at Elge House Hopper Hill Road, Eastfield, Scarborough YO11 3YS.

What does FIRMAC LIMITED do?

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FIRMAC LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does FIRMAC LIMITED have?

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FIRMAC LIMITED had 39 employees in 2022.

What is the latest filing for FIRMAC LIMITED?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.