Fires Number 1 Limited

00856637

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROOKS HOUSE, WARWICK, CV34 4LL

Incorporated 12/08/1965

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

27520

Manufacture of non-electric domestic appliances

Officers

Mr Christopher David Robottom

director · Since 31/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Richard Paul Brierley

secretary · Since 21/05/2024

Mr Jason Baldock

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Baxi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brooks House, Coventry Road, Warwick, CV34 4LL

Reg: 04921647 · Companies House · Private Company Limited By Shares

Notified 21/10/2019

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/01/2011Registered 02/02/2011Satisfied 13/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/03/2004Registered 08/04/2004Satisfied 11/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPART

Created 12/03/2004Registered 25/03/2004Satisfied 11/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004

charge

satisfied

MORGAN GRENFELL & CO. LIMITED,AS AGENT FOR THE CHARGORS

Created 31/12/1996Registered 09/01/1997Satisfied 06/12/2000