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The Fire Beam Company Limited

04663703

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ
Incorporated 11/02/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Jacques Lewiner

director · Since 30/09/2021

French · France · Age 83

Zhihua Francois Yang

director · Since 30/09/2021

French · France · Age 68

John Eifion Davies

director · Since 05/02/2025

British · England · Age 61

Former

June Rose Gilmour

secretary · Resigned 01/01/2016

Andrew Gilmour

director · Resigned 28/05/2016

Christophe Bonazzi

director · Resigned 30/09/2021

Stephane Dimarco

director · Resigned 30/09/2021

Clifford Lewis Key

director · Resigned 02/07/2025

Karl Thomas Caddick

director · Resigned 27/11/2025

Karl Thomas Caddick

secretary · Resigned 27/11/2025

Persons with Significant Control

Finsecur Sa

75–100% shares
75–100% votes

62, Rue Ernest Renan, Paris

Reg: 350 589 396 · Registre Du Commerce, Nanterre · Societe Par Actions Simplifiee

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 22/01/2007Registered 26/01/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2006Registered 28/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2006Registered 12/12/2006

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Ebenezer House
2026-05-10

EBENEZER HOUSE

post townBournemouth
2026-05-10

BOURNEMOUTH

CompanyRankvs 219+ SIC 28990 peers
63

Financial strength93th percentile among SIC peers · 23/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue. Our responsibilities and the responsibillities of the directors with respect to going concern are described in

Key FinancialsYear ending 31/12/2024

Turnover

£6.0M

Annual revenue

Net Worth

£2.8M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Profit Before Tax

£878k

Bottom line earnings

Net Current Assets

£2.8M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.5M

Fixed Assets

£83k

Debtors

£990k

Cost of Sales

£4.3M

Gross Profit

£1.7M

Admin Expenses

£835k

Operating Profit

£861k

Profit After Tax

£728k

5avg. employees+1

Balance Sheet

Intangible assets£61k
Assets less current liabilities£2.9M
Prepared with BTCSoftware AP Solution 2024 11.2.01

EstimatesDerived

YearCurrent RatioImplied Profit
20242.95+£728k
20232.55

Derived from filed accounts. Not audited figures.

Filing History92 filings

Accounts filed

accounts with accounts type small

01/05/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
TM02

termination secretary company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Accounts filed

accounts with accounts type full

20/03/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

01/05/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/09/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/06/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Accounts filed

accounts with accounts type full

27/09/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/05/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20175 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20165 pages · PDF
Director resigned

termination director company with name termination date

13/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20166 pages · PDF
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
AP03

appoint person secretary company with name date

07/01/20162 pages · PDF
TM02

termination secretary company with name termination date

07/01/20161 page · PDF
Accounts filed

accounts with accounts type small

08/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20156 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20146 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20136 pages · PDF
Director details changed

change person director company with change date

11/02/20132 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20127 pages · PDF
Address changed

change registered office address company with date old address

27/04/20121 page · PDF
Director resigned

termination director company with name

27/04/20121 page · PDF
Director appointed

appoint person director company with name

09/02/20122 pages · PDF
Director appointed

appoint person director company with name

09/02/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

07/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20114 pages · PDF
RESOLUTIONS

resolution

24/05/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20117 pages · PDF
Director appointed

appoint person director company with name

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20105 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
CH03

change person secretary company with change date

11/02/20101 page · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20094 pages · PDF
363a

legacy

11/02/20094 pages · PDF
88(2)

legacy

20/01/20092 pages · PDF
169

legacy

14/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20084 pages · PDF
363a

legacy

13/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20074 pages · PDF
88(2)R

legacy

16/07/20072 pages · PDF
123

legacy

16/07/20072 pages · PDF
RESOLUTIONS

resolution

16/07/20071 page · PDF
363s

legacy

11/03/20077 pages · PDF
88(2)R

legacy

11/03/20072 pages · PDF
395

legacy

26/01/20075 pages · PDF
395

legacy

28/12/20063 pages · PDF
395

legacy

12/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20064 pages · PDF
363s

legacy

03/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20063 pages · PDF
288a

legacy

24/08/20051 page · PDF
288a

legacy

11/08/20052 pages · PDF
288b

legacy

11/08/20051 page · PDF
363s

legacy

01/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20053 pages · PDF
225

legacy

06/01/20051 page · PDF
363s

legacy

11/03/20046 pages · PDF
287

legacy

01/06/20031 page · PDF
288a

legacy

03/03/20032 pages · PDF
288a

legacy

03/03/20032 pages · PDF
288b

legacy

03/03/20031 page · PDF
288b

legacy

03/03/20031 page · PDF
287

legacy

03/03/20031 page · PDF
Incorporated

incorporation company

11/02/200312 pages · PDF