FIRCROFT ENGINEERING SERVICES LIMITED

Overview

Company Name	FIRCROFT ENGINEERING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01405855
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRCROFT ENGINEERING SERVICES LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Information technology consultancy activities (62020) / Information and communication
Temporary employment agency activities (78200) / Administrative and support service activities

Where is FIRCROFT ENGINEERING SERVICES LIMITED located?

Registered Office Address	Suite 1b, Foundation 2 George Street WA14 1SG Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRCROFT ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for FIRCROFT ENGINEERING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for FIRCROFT ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	24 pages	AA

Aug 06, 2025	legacy	77 pages	PARENT_ACC

Aug 06, 2025	legacy	3 pages	GUARANTEE2

Aug 06, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on Jul 17, 2025	1 pages	AD01

Jul 09, 2025	Registered office address changed from Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG on Jul 09, 2025	1 pages	AD01

Jul 08, 2025	Registered office address changed from Foundation House Suit 1B George Street Altrincham Default WA14 1RN United Kingdom to Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG on Jul 08, 2025	1 pages	AD01

Jul 04, 2025	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to Foundation House Suit 1B George Street Altrincham Default WA14 1RN on Jul 04, 2025	1 pages	AD01

May 14, 2025	Director's details changed for Mr. Stephen William Buckley on May 01, 2025	2 pages	CH01

Feb 19, 2025	Registration of charge 014058550015, created on Feb 06, 2025	83 pages	MR01

Sep 23, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	28 pages	AA

Aug 12, 2024	legacy	76 pages	PARENT_ACC

Aug 12, 2024	legacy	1 pages	AGREEMENT2

Aug 12, 2024	legacy	3 pages	GUARANTEE2

Jun 19, 2024	Termination of appointment of Johnathan James Johnson as a director on Jun 19, 2024	1 pages	TM01

May 09, 2024	Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH to Station House Stamford New Road Altrincham Cheshire WA14 1EP on May 09, 2024	1 pages	AD01

Oct 02, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Full accounts made up to Oct 31, 2022	34 pages	AA

Nov 15, 2022	Satisfaction of charge 014058550012 in full	4 pages	MR04

Nov 03, 2022	Full accounts made up to Oct 31, 2021	35 pages	AA

Oct 05, 2022	Registration of charge 014058550014, created on Sep 30, 2022	61 pages	MR01

Sep 22, 2022	Confirmation statement made on Sep 22, 2022 with updates	5 pages	CS01

Sep 22, 2022	Statement of capital following an allotment of shares on Dec 09, 2020 Capital: GBP 5,526.13	3 pages	SH01

May 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRCROFT ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Stephen William, Mr. 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	Sep 18, 2020		Director	2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	United Arab Emirates	British	1968-3	Company Director	85385300024
COTON, Simon Francis 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	Sep 18, 2020		Director	2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	United Kingdom	British	1974-2	Director	156669990008
COGAN, Andrew Philip 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	Jun 21, 2012	Mar 04, 2015	Secretary	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom					170693420001
JOHNSON, John Morton Kerfield House Chelford Road Ollerton WA14 Knutsford Cheshire		Jun 21, 2012	Secretary	Kerfield House Chelford Road Ollerton WA14 Knutsford Cheshire		British			7228530001
MORRISON, Louise 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Mar 04, 2015	Sep 18, 2020	Secretary	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House					196374090001
ANDREWS, Gregory Mark 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	May 12, 2020	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	England	British	1973-2	Cfo	203545890003
BARBER, Michael Allan St Hilary Chester Road CW6 9EY Little Budworth Cheshire	Mar 03, 2003	Nov 30, 2006	Director	St Hilary Chester Road CW6 9EY Little Budworth Cheshire	United Kingdom	British	1956-4	Technical Administrator	36303870001
COHEN, Michael 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	May 01, 1995	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	England	British	1950-1	Director	37493370001
DODDS, Steven Bewsher 5 Daleham Mews Hampstead NW3 2DB London		Jun 13, 1994	Director	5 Daleham Mews Hampstead NW3 2DB London		British	1956-1	Co Director	56995040001
GILES, Clive Alan The Hillock Astley, Tyldesley M29 7GW Manchester 14 United Kingdom	Jun 30, 1993	Apr 25, 2013	Director	The Hillock Astley, Tyldesley M29 7GW Manchester 14 United Kingdom	United Kingdom	British	1943-4	Director	38017510002
HALL, Stuart Andrew 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	Sep 02, 2013	Jun 11, 2019	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	England	British	1967-4	Company Director	120540940004
HUGHES, Keith 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	Mar 01, 2007	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	United Kingdom	British	1953-5	Director	119690460002
JOHNSON, Elaine Kerfield House Chelford Road Ollerton WA16 8RD Knutsford Cheshire		Jun 21, 2012	Director	Kerfield House Chelford Road Ollerton WA16 8RD Knutsford Cheshire	United Kingdom	British	1942-10	Co Director	7228520001
JOHNSON, John Morton 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom		Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	United Kingdom	British	1939-4	Director	7228530003
JOHNSON, Johnathan James Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom	Mar 03, 2003	Jun 19, 2024	Director	Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom	England	British	1972-10	Chief Executive Officer	214542300002
JONES, Ronald The Little House 287 Hale Road Halebarns WA15 8SN Altrincham Cheshire		Jun 21, 2012	Director	The Little House 287 Hale Road Halebarns WA15 8SN Altrincham Cheshire	United Kingdom	British	1941-10	Co Director	24211290001
MENGER, Christophe Joel Jean-Pierre 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Jan 13, 2020	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	England	French,British	1975-9	Company Director	266476750001
TRIGGS, Glenn Phillip 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Sep 19, 2019	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Australia	Australian	1958-1	Company Director	262566640001
URPI, John Anthony 14 Merlewood Drive Astley M29 7PG Tyldesley	Mar 01, 1996	Apr 18, 2007	Director	14 Merlewood Drive Astley M29 7PG Tyldesley	England	British	1955-6	Director	46793180002
WATT, Claire Louise 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Sep 16, 2019	Jun 19, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	United Kingdom	British	1974-12	Chief Operating Officer	241958510002
WILLIAMS, Leonie Deborah 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Feb 21, 2019	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	United Kingdom	British	1961-12	Hr Board Member	184131440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRCROFT ENGINEERING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nes Fircroft Limited

Sep 18, 2020

Stamford New Road

WA14 1EP Altrincham

Station House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	12706788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Fircroft Engineering Services Holdings Limited

Apr 06, 2016

Birchwood

WA3 7QH Warrington

Lingley House 120 Birchwood Boulevard

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08079020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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