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Cash

£1m

+817.5% vs 2024

Net assets

£1.6m

+5.2% vs 2024

Employees

0

Average over period

Profit before tax

£580k

+15.3% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £2,445,000£3,066,000 +25.4%
Operating profit £87,000£98,000 +12.6%
Profit before tax £503,000£580,000 +15.3%
Net profit £376,000£436,000 +16%
Cash £114,000£1,046,000 +817.5%
Total assets less current liabilities £41,553,000£40,218,000 -3.2%
Net assets £1,555,000£1,636,000 +5.2%
Equity £1,555,000£1,636,000 +5.2%
Average employees 00
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 . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 3.6%3.2%
Net margin 15.4%14.2%
Return on capital employed 0.2%0.2%
Gearing (liabilities / total assets) 98.1%97.9%
Current ratio 12.18x12.83x
Interest cover 0.03x0.04x

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

  1. FIRE AND RESCUE NW LIMITED 2021-09-09 → present
  2. BALFOUR BEATTY FIRE AND RESCUE NW LIMITED 2010-10-11 → 2021-09-09

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the available information, the directors consider that the company will be able to meet its financial obligations on the due dates for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
TAJBHAI, Aliasgar Secretary 2024-04-17
FRENCH, Desmond Mark Director 2026-02-02 Jul 1975 Irish
KARSSEMAKERS, Elisabeth Helena Maria Director 2025-10-31 May 1976 Dutch
Show 15 resigned officers
Name Role Appointed Resigned
BLANSHARD, Mark Secretary 2011-03-18 2015-01-01
BROOK, Melissa Secretary 2017-09-29 2021-07-06
EHENULO, Emeka Secretary 2021-09-03 2024-03-20
MARSHALL, Nigel John Secretary 2010-10-22 2011-03-18
WHITBREAD, Nuala Secretary 2015-01-01 2017-09-29
APPUHAMY, Ion Francis Director 2010-10-22 2011-02-28
BEAUCHAMP, Andrew Clive Director 2010-10-22 2013-09-20
BLANCHARD, David Graham Director 2013-09-21 2021-07-06
DEAN, Andrew Director 2013-09-20 2014-08-01
HULME, Lisa Director 2017-09-29 2021-07-06
JURY, Mark David Director 2010-10-11 2010-10-25
NAAFS, Albert Hendrik Director 2021-07-06 2025-10-31
SHOPOV, Georgi Dimitrov Director 2021-07-06 2026-02-02
WALKER, Brian Roland Director 2010-10-22 2013-09-20
WALKER, Kevin Vernon Director 2014-11-07 2017-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fire And Rescue Nw Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 78 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-09 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-07-14 AA accounts Accounts with accounts type full
2026-02-11 TM01 officers Termination director company with name termination date PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AA accounts Accounts with accounts type small
2024-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type small
2024-04-19 AP03 officers Appoint person secretary company with name date PDF
2024-03-20 TM02 officers Termination secretary company with name termination date PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type small
2022-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AA accounts Accounts with accounts type small
2021-12-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-09 RESOLUTIONS resolution Resolution PDF
2021-09-08 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page