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Nw Firecontrol Limited

06314891

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

North West Fire Control Lingley Mere Business Park, Lingley Green Avenue, Warrington, WA5 3UZ
Incorporated 17/07/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

84250
Fire service activities

Officers

Cllr Stefan Michael John Nelson

director · Since 17/06/2015

RETIRED

BRITISH · ENGLAND · Age 75

Ms Katherine Anne Green Obe

director · Since 01/04/2023

DEPUTY MAYOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Gillian Claire Donald

director · Since 17/09/2024

BRITISH · UNITED KINGDOM · Age 54

Mr David Michael Allen

director · Since 09/11/2024

HEAD OF PCC

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Miss Jenny Ann Cooper

secretary · Since 25/03/2025

Mr Gerald Xavier Mirfin

director · Since 23/07/2025

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 58

Mr Mohammad Usman Shaffi Arif

director · Since 23/07/2025

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 40

Stefan Michael John Nelson

director · Since 17/06/2015

British · England · Age 75

Katherine Anne Green

director · Since 01/04/2023

British · England · Age 66

Gillian Claire Donald

director · Since 17/09/2024

British · United Kingdom · Age 54

David Michael Allen

director · Since 09/11/2024

British · United Kingdom · Age 61

Jenny Ann Cooper

secretary · Since 25/03/2025

Gerald Xavier Mirfin

director · Since 23/07/2025

British · United Kingdom · Age 58

Former

James Mahow

director · Resigned 17/07/2007

Robert Auther Pendleton

director · Resigned 17/07/2007

Edwin Marshall Clein

director · Resigned 17/07/2007

Elizabeth Dick Barraclough

director · Resigned 16/10/2007

Jack Davis

director · Resigned 23/06/2008

Herbert Grange

director · Resigned 30/06/2008

Jack Richardson

director · Resigned 17/10/2008

Malcolm Byram

director · Resigned 03/04/2009

Alan Clark

director · Resigned 15/07/2009

Paul Shannon

director · Resigned 21/10/2009

David Wright

secretary · Resigned 23/02/2010

Stephen Andrew Michael Niblock

director · Resigned 09/06/2010

James Joseph Pearson

director · Resigned 24/06/2010

Paul Shannon

director · Resigned 23/06/2011

Henry Cooper

director · Resigned 08/09/2011

Tony Newman

director · Resigned 04/10/2011

Dave Hanratty

director · Resigned 04/10/2011

Eleanor Mary Johnson

director · Resigned 13/06/2012

William Bleasdale

director · Resigned 02/05/2013

David Michael O'Toole

director · Resigned 17/06/2013

John Samuel Clarke Shedwick

director · Resigned 17/06/2013

Eleanor Mary Johnson

director · Resigned 03/06/2015

John Joyce

director · Resigned 06/05/2016

Gary Brian Strong

director · Resigned 04/05/2017

Barry John Doughty

director · Resigned 04/05/2017

David Acton

director · Resigned 09/05/2018

Fiona Ross Hodson

secretary · Resigned 20/06/2019

Gareth Michael Ellis

director · Resigned 20/06/2019

Miles Parkinson

director · Resigned 02/09/2020

Paula Boshell

director · Resigned 03/03/2021

Frank Molfetta

director · Resigned 14/09/2021

Robert George Rudd

director · Resigned 01/04/2023

Beverley June Hughes

director · Resigned 01/04/2023

Arthur Lamb

director · Resigned 01/04/2023

David Michael O'Toole

director · Resigned 23/07/2024

John Samuel Clarke Shedwick

director · Resigned 23/07/2024

Michael Andrew Johnson

director · Resigned 23/07/2024

Peter Joseph Mccall

director · Resigned 23/07/2024

Sharon Lindsey Allen

secretary · Resigned 18/12/2024

Sean Michael Serridge

director · Resigned 06/05/2025

Nicola Jayne Hennessy

director · Resigned 06/05/2025

Joseph Shaun O'Neill

director · Resigned 13/05/2026

Mohammad Usman Shaffi Arif

director · Resigned 15/06/2026

Cllr Georgina Lillian Lewis

director · Resigned 24/06/2026

Georgina Lillian Lewis

director · Resigned 24/06/2026

Persons with Significant Control

Cumbria County Council

25–50% votes
Significant control

Headquarters, The Courts, English Street, Carlisle, CA3 8NA

Notified 06/04/2016

Greater Manchester Fire Authority

25–50% votes
Significant control

146, Bolton Road, Pendlebury, Manchester, M27 8US

Notified 06/04/2016

Cheshire Fire Authority

25–50% votes
Significant control

Fire Service Headquarters, Sadler Road, Winsford, CW7 2FQ

Notified 06/04/2016

Lancashire Combined Fire Authority

25–50% votes
Significant control

Headquarters, Garstang Road, Preston, PR2 3LH

Notified 06/04/2016

Change History

officer appointedCOOPER, Jenny Ann
2026-07-23
officer appointedALLEN, David Michael
2026-07-23
officer appointedDONALD, Gillian Claire
2026-07-23
officer appointedGREEN, Katherine Anne
2026-07-23
officer appointedMIRFIN, Gerald Xavier
2026-07-23
officer appointedNELSON, Stefan Michael John, Cllr
2026-07-23
statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1North West Fire Control Lingley Mere Business Park
2026-07-23

NORTH WEST FIRE CONTROL LINGLEY MERE BUSINESS PARK

post townWarrington
2026-07-23

WARRINGTON

CompanyRankvs 526+ SIC 84250 peers
65

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

Employees15/15 pts

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

Liquidity6/20 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 compliance5/15 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 31/03/2025

Net Worth

£383k

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

-£68k

Working capital

Current Assets

£2.7M

Current Liabilities

£2.8M

Fixed Assets

£451k

Debtors

£615k

Profit After Tax

£178k

81avg. employees-2

Balance Sheet

Intangible assets£403k
Assets less current liabilities£383k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.98+£27k
20240.72-£282k
20230.54

Derived from filed accounts. Not audited figures.