Company Overview
Firelec Controls Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 22 October 2012, so this is a well established company. Firelec Controls Limited has been in business for 13 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 31 March 2026.
Registered Address

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
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Companies House Data
Company NameFIRELEC CONTROLS LIMITED
Company Number08262735
Registered Office AddressC/O Hunters Law Llp
 Lincoln's Inn, 9 New Square
 WC2A 3QN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/10/2012
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date17/12/2016
Returns Last Made Up Date19/11/2015
Directors & Members
Show Resigned
Darren Green - Director
(British, 48 years old, born February 1978)
Appointed 10 March 2023
 Active
Thomas Howard - Director
(British, 43 years old, born August 1983)
Appointed 10 March 2023
 Active
Simon Thomas - Director
(British, 40 years old, born July 1986)
Appointed 10 March 2023
 Active
Richard West - Director
(British, 53 years old, born July 1973)
Appointed 25 July 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Darren Green
A.M. SECURITY LIMITED
AES SECURITY LIMITED
AM FIRE & SECURITY LIMITED
APT SECURITY LIMITED
BCS SECURITY LIMITED
BROOK SECURITY LIMITED
BUCHANAN & CURWEN SECURITY LIMITED
CHURCH STREET SECURITY LIMITED
CRIMEFIGHTER ALARMS LIMITED
CRIMEFIGHTER RENTALS LIMITED
CROWN SECURITY SYSTEMS LIMITED
CROZET ALARMS LIMITED
D S C ALARMS LIMITED
DIAMOND SECURITY CENTRES LIMITED
EUROTECH SECURITY SYSTEMS LTD
FA4 LIMITED
FIRE ACTION LIMITED
GUARDIAN SECURITY & FIRE LIMITED
GUARDIAN SECURITY LIMITED
HUNTER SECURITY LIMITED
IMPULSE FIRE & SECURITY LIMITED
IMPULSE MAINTENANCE SYSTEMS LIMITED
IMPULSE SECURITY SYSTEMS LIMITED
JUDGE ALARMS (1992) LIMITED
K.T. FIRE PROTECTION LIMITED
LONDON FIRE PROTECTION SERVICES LIMITED
MASTER ALARMS LIMITED
OCTAGON LIMITED
RED ALERT LIMITED
S.D.S. SECURITY LIMITED
SECURELEC CONTROLS LIMITED
SPYDER BIDCO LIMITED
SPYDER FINCO LIMITED
TELECOM ALARMS LIMITED
Thomas Howard
A.D.L. SECURITY SERVICES LIMITED
A.M. SECURITY LIMITED
AES SECURITY LIMITED
AM FIRE & SECURITY LIMITED
APT SECURITY LIMITED
BROOK SECURITY LIMITED
CHURCH STREET SECURITY LIMITED
CRIMEFIGHTER ALARMS LIMITED
CRIMEFIGHTER RENTALS LIMITED
CROWN FIRE AND SECURITY GROUP LIMITED
CROWN SECURITY SYSTEMS LIMITED
CROZET ALARMS LIMITED
EUROTECH SECURITY SYSTEMS LTD
FA4 LIMITED
FIRE ACTION LIMITED
GUARDIAN ALARMS LIMITED
HESTON APEX LIMITED
HUNTER SECURITY LIMITED
IMPULSE FIRE & SECURITY LIMITED
IMPULSE MAINTENANCE SYSTEMS LIMITED
IMPULSE SECURITY SYSTEMS LIMITED
JUDGE ALARMS (1992) LIMITED
K.T. FIRE PROTECTION LIMITED
KENT & SUSSEX SECURITY LIMITED
LONDON FIRE PROTECTION SERVICES LIMITED
MASTER ALARMS LIMITED
OCTAGON LIMITED
RED ALERT LIMITED
S.D.S. SECURITY LIMITED
SECURELEC CONTROLS LIMITED
STAND-FAST BURGLAR ALARM CO. (EAST KENT) LIMITED
STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED
SUSSEX ALARMS LIMITED
TELECOM ALARMS LIMITED
Simon Thomas
A.M. SECURITY LIMITED
AES SECURITY LIMITED
AM FIRE & SECURITY LIMITED
APT SECURITY LIMITED
BCS SECURITY LIMITED
BROOK SECURITY LIMITED
BUCHANAN & CURWEN SECURITY LIMITED
CRIMEFIGHTER ALARMS LIMITED
CRIMEFIGHTER RENTALS LIMITED
CROWN SECURITY SYSTEMS LIMITED
CROZET ALARMS LIMITED
D S C ALARMS LIMITED
DIAMOND SECURITY CENTRES LIMITED
EUROTECH SECURITY SYSTEMS LTD
FA4 LIMITED
FIRE ACTION LIMITED
GUARDIAN ALARMS LIMITED
HUNTER SECURITY LIMITED
IMPULSE FIRE & SECURITY LIMITED
IMPULSE MAINTENANCE SYSTEMS LIMITED
IMPULSE SECURITY SYSTEMS LIMITED
JUDGE ALARMS (1992) LIMITED
K.T. FIRE PROTECTION LIMITED
KENT & SUSSEX SECURITY LIMITED
LONDON FIRE PROTECTION SERVICES LIMITED
MASTER ALARMS LIMITED
OCTAGON LIMITED
RED ALERT LIMITED
S.D.S. SECURITY LIMITED
SECURELEC CONTROLS LIMITED
SPYDER BIDCO LIMITED
STAND-FAST BURGLAR ALARM CO. (EAST KENT) LIMITED
STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED
TELECOM ALARMS LIMITED
Richard West
BCS SECURITY LIMITED
BROOK SECURITY LIMITED
BUCHANAN & CURWEN SECURITY LIMITED
CHURCH STREET SECURITY LIMITED
CRIMEFIGHTER ALARMS LIMITED
CRIMEFIGHTER RENTALS LIMITED
CROWN SECURITY SYSTEMS LIMITED
CROZET ALARMS LIMITED
D S C ALARMS LIMITED
DIAMOND SECURITY CENTRES LIMITED
EUROTECH SECURITY SYSTEMS LTD
FA4 LIMITED
GUARDIAN ALARMS LIMITED
GUARDIAN SECURITY & FIRE LIMITED
GUARDIAN SECURITY LIMITED
HESTON APEX LIMITED
HUNTER SECURITY LIMITED
IMPULSE FIRE & SECURITY LIMITED
IMPULSE SECURITY SYSTEMS LIMITED
JUDGE ALARMS (1992) LIMITED
KENT & SUSSEX SECURITY LIMITED
LONDON FIRE PROTECTION SERVICES LIMITED
MASTER ALARMS LIMITED
OCTAGON LIMITED
RED ALERT LIMITED
S.D.S. SECURITY LIMITED
SECURELEC CONTROLS LIMITED
SPECIAL PURPOSE ELECTRONICS LIMITED
SPY ALARMS LIMITED
SPYDER BIDCO LIMITED
SPYDER FINCO LIMITED
SPYDER HOLDCO LIMITED
STAND-FAST BURGLAR ALARM CO. (EAST KENT) LIMITED
SUSSEX ALARMS LIMITED
TELECOM ALARMS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 09-Mar-2023 09-Mar-2022
Balance Sheet
Fixed Assets 36,821 36,821 35,371
Current Assets 903,716 903,716 1,186,282
Creditors Due Within One Year 452,844 452,844 615,808
Working Cap 450,872 450,872 570,474
Total Assets Less Current Liabilities 487,693 487,693 605,845
Long-term Liabilities 9,791 9,791 12,492
Net Assets 477,902 477,902 593,353
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 477,902 477,902 593,353
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 09-Mar-2023 09-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 3.9% 3.9% 2.9%
Stocks Inventory - - -
Debtors 52.4% 52.4% 46.8%
Cash Bank In Hand 40.0% 40.0% 49.1%
Current Assets 96.1% 96.1% 97.1%
Creditors Due Within One Year 48.1% 48.1% 50.4%
Net Current Assets Liabilities 47.9% 47.9% 46.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 50.8% 50.8% 48.6%
Capital Employed - - -
Total Assets Less Current Liabilities 51.9% 51.9% 49.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 09-Mar-2023 09-Mar-2022
Liquidity Ratio 2.0 2.0 1.9
Solvency Ratio 2.0 2.0 1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 09-Mar-2023 09-Mar-2022
Assets 940,537 940,537 1,221,653
Debt 462,635 462,635 628,300
Net Assets/Debt 477,902 477,902 593,353

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Richard Mark West as a director on 25 February 2026
Registration of charge 082627350004, created on 16 February 2026
Director's details changed for Mr Thomas Henry Greville Howard on 30 October 2025
Change of details for Beart Howard Investments Limited as a person with significant control on 13 October 2025
Confirmation statement made on 6 July 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Registration of charge 082627350003, created on 7 August 2024
Confirmation statement made on 6 July 2024 with no updates
Resolutions
Memorandum and Articles of Association
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Previous accounting period shortened from 9 March 2024 to 30 June 2023
Registration of charge 082627350002, created on 22 December 2023
Particulars of variation of rights attached to shares
Memorandum and Articles of Association
Change of share class name or designation
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