FLAMEFAST (U.K.) LIMITED
Company details
- Registered name
- FLAMEFAST (U.K.) LIMITED
- Company number
- 03280926
- Registered office
- 1 Heaton Court, Risley Road Birchwood, Warrington, WA3 6QU
- Company type
- Private limited company
- Incorporated on
- 20 November 1996
- Status
- Active
- Age
- 29 years
- Previous names
- BROOMCO (1172) LIMITED (to 09 Dec 1996)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
Officers
4 active · 11 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 |
|---|---|---|---|
| 05/08/2022 | Charge registered | — | A registered charge |
| 21/07/2022 | Charge registered | — | A registered charge |
| 01/11/2019 | Charge registered | — | A registered charge |
| 31/03/2019 | Director resigned | UNDERWOOD, Mark Philip | — |
| 26/03/2018 | Director resigned | RODDIE, Nigel | — |
| 19/09/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Flamefast Holdings Ltd |
| 18/05/2013 | Director resigned | SWINDEN, Bernardine Marie | — |
| 18/05/2013 | Secretary resigned | SWINDEN, Bernardine Marie | — |
| 18/05/2013 | Secretary appointed | — | SWINDEN, Steven Antony |
| 14/01/2013 | Charge registered | — | Debenture |
| 01/12/2012 | Director appointed | — | RODDIE, Nigel |
| 01/12/2012 | Director appointed | — | WARBURTON, Jane |
| 01/12/2012 | Director appointed | — | SWINDEN, Colleen |
| 11/05/2012 | Charge registered | — | Rent deposit deed |
| 20/01/2009 | Director resigned | WHAMOND, Frank Norman | — |
| 20/01/2009 | Director resigned | WHAMOND, Cherry | — |
| 20/01/2009 | Director appointed | — | UNDERWOOD, Mark Philip |
| 23/06/2008 | Director resigned | SWINDEN, Stuart Antony | — |
| 09/09/2003 | Charge registered | — | Fixed and floating charge |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FLAMEFAST (U.K.) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 6 satisfied
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About FLAMEFAST (U.K.) LIMITED (03280926)
FLAMEFAST (U.K.) LIMITED is a private limited company incorporated on 20 November 1996 and registered in the United Kingdom under company number 03280926. Its registered office is at 1 Heaton Court, Risley Road Birchwood, Warrington, WA3 6QU. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 May 2025. 15 active officers are on record , and the person with significant control is Flamefast Holdings Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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