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Firesec Compliance Limited

06702659

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

4 SWANBRIDGE INDUSTRIAL PARK, WITHAM, CM8 3YN
Incorporated 19/09/2008

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Alan Wheal

director · Since 21/04/2022

GROUP CEO

BRITISH · GIBRALTAR · Age 57

Also on 1 other board

Mr Mark Leonard Wheeler

director · Since 21/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Ms Paula Elizabeth Miller

director · Since 28/04/2025

CFO

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

Ea-Rs Group Limited

75–100% shares
75–100% votes
Appoint directors

4, Swanbridge Industrial Park, Witham, CM8 3YN

Reg: 13057063 · England And Wales · Limited Company

Notified 21/04/2022

Former PSCs

Mr Philip Whitehead

Ceased 18/02/2017

Mr Jonathan Miles Trickett

Ceased 21/04/2022

Mrs Sarah-Louise Trickett

Ceased 22/08/2018

Charges2 outstanding

Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/05/2023Registered 25/05/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 16/09/2022Registered 21/09/2022
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 09/06/2022Registered 16/06/2022Satisfied 20/09/2023
Charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 09/04/2019Registered 09/04/2019Satisfied 10/06/2022

CompanyRankvs 3433+ SIC 74909 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees15/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£269k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£258k

Working capital

Current Assets

£856k

Current Liabilities

£598k

Fixed Assets

£21k

Debtors

£707k

40avg. employees+8

Balance Sheet

Bank loans & overdrafts£8k
Assets less current liabilities£279k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.43-£8k
20231.42+£127k
20221.35+£119
20212.19+£91k
20201.60-£18k
20191.40+£31k
20181.30

Derived from filed accounts. Not audited figures.