UNIVERSAL FIRE LIMITED
Company details
- Registered name
- UNIVERSAL FIRE LIMITED
- Company number
- 02440504
- Registered office
- MERLIN HOUSE MERLIN HOUSE, COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, UNITED KINGDOM · 236 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 November 1989
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 20 Nov 2026
- Confirmation statement — last
- 06 Nov 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/02/2022 | Charge registered | — | A registered charge |
| 06/09/2019 | Director resigned | BIGNELL, Anthony John | — |
| 06/04/2016 | Person with significant control added | — | Mrs Louise Mary Higgs |
| 06/04/2016 | Person with significant control added | — | Mr James Anthony Higgs |
| 19/04/2010 | Director appointed | — | BIGNELL, Anthony John |
| 02/09/2008 | Director resigned | HAMILTON, David Paul | — |
| 01/09/2008 | Director appointed | — | HIGGS, Louise Mary |
| 25/07/2008 | Secretary resigned | HAMILTON, David Paul | — |
| 20/05/2008 | Charge registered | — | Legal charge |
| 03/09/2003 | Charge registered | — | Debenture |
| 29/08/2003 | Director resigned | SUTHERLAND, Paul Christopher | — |
| 29/08/2003 | Secretary resigned | SUTHERLAND, Pauline Florence | — |
| 29/08/2003 | Secretary appointed | — | HAMILTON, David Paul |
| 11/08/2003 | Director appointed | — | HAMILTON, David Paul |
| 01/10/2000 | Director appointed | — | HIGGS, James Anthony |
| 28/04/1995 | Charge registered | — | Single debenture |
| 31/12/1993 | Director resigned | THOMPSON, Mark David | — |
| 30/04/1993 | Director resigned | SUTHERLAND, Pauline Florence | — |
| 30/04/1993 | Secretary resigned | SUTHERLAND, Pauline Florence | — |
| 30/04/1993 | Director appointed | — | THOMPSON, Mark David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 362 ▼ 28.9% | 508 |
| Net assets | 227 ▼ 26.7% | 310 |
| Employees (avg) | 8 ▲ 14.3% | 7 |
Documents for UNIVERSAL FIRE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About UNIVERSAL FIRE LIMITED (02440504)
UNIVERSAL FIRE LIMITED is a private limited company incorporated on 6 November 1989 and registered in the United Kingdom under company number 02440504. Its registered office is at MERLIN HOUSE MERLIN HOUSE, COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, UNITED KINGDOM. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2025. 10 active officers are on record , and the person with significant control is Mr James Anthony Higgs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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