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Companies House/Epsom/Company profile

DIRECTION FIRE LIMITED

Active
02638917·incorporated 1991-08-19

DIRECTION FIRE LIMITED is an active UK private limited company, incorporated on 19 August 1991 at Companies House (number 02638917; OpenRegistry canonical ID GB-02638917-direction-fire-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-19
Registered Address
UNIT 5, FIRST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIRECTION FIRE LIMITED has 2 persons with significant control on file:

  • Mr Stephen Mark Pilcher born 1967 resident in England, British national. Notified 2018-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Ian Watts born 1979 resident in England, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Kevin James Vince born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
  • Mr Gary Boustead born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-31.
    • Owns 25–50% of shares
  • Mr Robert John Frost born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02638917.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.