NOBEL FIRE SYSTEMS LIMITED
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Cash
£1m
lowest in 5 filed years
Net assets
£4.2m
highest in 5 filed years
Employees
56
highest in 5 filed years
Profit before tax
£2.3m
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £8,866,053 | £13,287,431 | — | |
| Operating profit | — | — | — | £1,505,894 | £2,323,306 | — | |
| Profit before tax | — | — | — | £1,498,349 | £2,316,482 | — | |
| Net profit | — | — | — | £1,122,831 | £1,709,371 | — | |
| Cash | £1,859,986 | £1,681,641 | £1,236,492 | £1,292,124 | £1,037,554 | — | |
| Total assets less current liabilities | £1,803,224 | £2,080,658 | £1,476,539 | £2,055,203 | £4,272,739 | — | |
| Net assets | £1,603,931 | £1,926,041 | £1,364,029 | £1,986,860 | £4,196,231 | — | |
| Equity | £1,603,931 | £1,926,041 | £1,364,029 | £1,986,860 | £4,196,231 | — | |
| Average employees | 38 | 44 | 45 | 49 | 56 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 17.0% | 17.5% | |
| Net margin | — | — | — | 12.7% | 12.9% | |
| Return on capital employed | — | — | — | 73.3% | 54.4% | |
| Gearing (liabilities / total assets) | 58.7% | 52.1% | 59.6% | 52.3% | 35.3% | |
| Current ratio | — | — | — | 1.95x | 2.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NOBEL FIRE SYSTEMS LIMITED 2003-06-10 → present
- INHOCO 2850 LIMITED 2003-06-04 → 2003-06-10
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- NOBEL FIRE SYSTEMS LIMITED · parent
- Marine Fire Safety Limited 100%
Significant events
- “On 13 December 2024 the group acquired 100 per cent of the issued capital of Marine Fire Safety Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLE, Ian Roy | Director | 2003-09-26 | Apr 1963 | British |
| FAGERBERG, Maja Wassén | Director | 2025-08-05 | Jan 1994 | Swedish |
| HOLM, Sven Jakob | Director | 2025-08-05 | Apr 1971 | Swedish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Benedict Michael | Secretary | 2003-06-10 | 2025-08-05 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-06-04 | 2003-06-10 |
| BRESNAHAN, Mark | Director | 2024-12-13 | 2025-08-05 |
| PARKER, Benedict Michael | Director | 2010-01-08 | 2025-08-05 |
| PARKER, Michael Peter | Director | 2003-06-10 | 2025-08-05 |
| SHAW, Steven Anthony | Director | 2003-09-26 | 2018-08-03 |
| TAKASHI, Uesugi | Director | 2007-08-02 | 2009-12-02 |
| TANEYA, Nobukuni | Director | 2004-06-04 | 2007-07-01 |
| TUCHEL, Charles George Richard | Director | 2003-06-10 | 2025-08-05 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-06-04 | 2003-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sg Alpha Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-05 | Active |
| Mr Ben Michael Parker | Individual | Significant influence, Significant influence (as firm) | 2017-01-01 | Ceased 2025-08-05 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-13 MA Memorandum articles
- 2026-05-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type group | |
| 2026-05-13 | MA | incorporation | Memorandum articles | |
| 2026-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.