Register entry · No. 06972239
INNOVATION FIRE ENGINEERING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £896,629.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Jul 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORTH LANE HOUSE NORTH LANE, HEADINGLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS6 3HG
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 30 Oct 2027
- Last made up to
- 16 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INNOVATION FIRE ENGINEERING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £837,002 | £896,629 | 17 |
| 31 Mar 2024 | not published | not published | — | £653,649 | 16 |
| 31 Mar 2023 | not published | not published | — | £1,387,143 | 13 |
| 31 Mar 2022 | not published | not published | £977,690 | £994,899 | 11 |
| 31 Mar 2021 | not published | not published | £600,771 | £692,753 | 16 |
| 31 Mar 2020 | not published | not published | £459,824 | £469,890 | 11 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephanie Jane Brady Company Secretary | Director | 24 Jul 2009 | — | July 1977 | English · United Kingdom |
| James Hayden Brady Fire Engineer | Director | 24 Jul 2009 | — | April 1977 | English · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Innovation Fire Engineering (Holdings) Limited company · 15574254 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INNOVATION FIRE ENGINEERING LIMITED still trading?
The register shows INNOVATION FIRE ENGINEERING LIMITED as active.
What does INNOVATION FIRE ENGINEERING LIMITED do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was INNOVATION FIRE ENGINEERING LIMITED set up?
It was incorporated on 24 July 2009.
When are INNOVATION FIRE ENGINEERING LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is INNOVATION FIRE ENGINEERING LIMITED's next confirmation statement due?
By 30 October 2027.
Who runs INNOVATION FIRE ENGINEERING LIMITED?
INNOVATION FIRE ENGINEERING LIMITED has 2 current directors. They're listed under People on this page.
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- 07111541 LUSTRE CONSULTING LIMITED Active 71122 · Engineering related scientific and technical consulting activities
- 07111769 PERITUS INTERNATIONAL LIMITED Active 71122 · Engineering related scientific and technical consulting activities
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House