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Firelec Controls Limited

08262735

active
Private Limited Company
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)
  • 3 outstanding charges (-6)

Details

C/O HUNTERS LAW LLP, LONDON, WC2A 3QN
Incorporated 22/10/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Darren Green

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Thomas Henry Greville Howard

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 49 other boards

Mr Simon Gareth Thomas

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 48 other boards

Persons with Significant Control

Beart Howard Investments Limited

75–100% shares
75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08090225 · Companies House · Private Limited Company

Notified 10/03/2023

Former PSCs

Mr Richard John Randall

Ceased 10/03/2023

1a Instalec Limited

Ceased 27/11/2020

Mrs Aisling Randall

Ceased 10/03/2023

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 16/02/2026Registered 17/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/12/2023Registered 22/12/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEI

Created 10/03/2017Registered 13/03/2017Satisfied 10/03/2023

CompanyRankvs 584+ SIC 80200 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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584Firelec Controls Limited
79
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.

Liquidity16/20 pts

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

Longevity14/15 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 09/03/2023

Net Worth

£478k

Balance sheet strength

Cash

£376k

Cash in the bank

Net Current Assets

£451k

Working capital

Current Assets

£904k

Current Liabilities

£453k

Fixed Assets

£37k

Debtors

£493k

22avg. employees+4

Balance Sheet

Assets less current liabilities£488k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20232.00-£115k
20221.93+£98k
20212.19+£97k
20202.39-£21k
20192.27+£163k
20182.03—

Derived from filed accounts. Not audited figures.