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Fireston Limited

03572022

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5th Floor 86 Jermyn Street, London, SW1Y 6AW
Incorporated 28/05/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Ashdown Secretaries Limited

secretary · Since 28/05/2008

BRITISH

Also on 27 other boards

Mr Albert Maes

director · Since 18/07/2024

DIRECTOR

BELGIAN · BELGIUM · Age 81

Ashdown Secretaries Limited

corporate secretary · Since 28/05/2008

Reg: 04322514

Also on 27 other boards

Albert Maes

director · Since 18/07/2024

Belgian · Belgium · Age 81

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 28/05/1998

Wigmore Secretaries Limited

corporate nominee secretary · Resigned 12/04/2000

Wigmore Directors Limited

corporate director · Resigned 12/04/2000

Wigmore Directors Limited

corporate director · Resigned 10/12/2001

Miriam Elizabeth Patricia Lewis

secretary · Resigned 28/05/2008

Epsilon Directors Limited

corporate director · Resigned 28/05/2008

Andrew Moray Stuart

director · Resigned 30/11/2012

John Ronan Murray

director · Resigned 31/12/2015

Heathbrooke Directors Limited

corporate director · Resigned 10/03/2016

Patrick Joseph Connors

director · Resigned 10/03/2016

Ryan Paul Barrett

director · Resigned 31/10/2018

Nigel D'Arcy

director · Resigned 18/07/2024

Persons with Significant Control

Mr Albert Arthur Maes

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

Belgian · Belgium · Age 81

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line15th Floor 86 Jermyn Street
2026-07-28

5TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedASHDOWN SECRETARIES LIMITED
2026-07-28
officer appointedMAES, Albert
2026-07-28

CompanyRankvs 48212+ SIC 82990 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£208k

Working capital

Current Assets

£11k

Current Liabilities

£219k

Fixed Assets

£2.0M

Debtors

£9k

1avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Signed by 03572022 2025-01-01 2025-12-31 03572022 2025-12-31 03572022 core:CurrentFinancialInstruments 2025-12-31 03572022 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£51k
20240.09-£26k
20230.02

Derived from filed accounts. Not audited figures.