Registration number: 4492862

Firestop Systems (UK) Limited

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	5 to 10

Firestop Systems (UK) Limited

Company Information





 

Directors

Mr Mark Richard Wimpenny Mr Peter Howard Smith

Company secretary

Mr Peter Howard Smith

Registered office

No 18 T8/9 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Accountants

D & A Hill 18 T8 9 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Firestop Systems (UK) Limited

Directors' Report
for the Year Ended 31 March 2026

The directors present their report and the financial statements for the year ended 31 March 2026.

Directors of the company

The directors who held office during the year were as follows:

Mr Mark Richard Wimpenny

Mr Peter Howard Smith - Company secretary and director

Principal activity

The principal activity of the company is installation of fireproofing materials.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 13 April 2026 and signed on its behalf by:
 

......................................... Mr Mark Richard Wimpenny Director

......................................... Mr Peter Howard Smith Company secretary and director

Firestop Systems (UK) Limited

(Registration number: 4492862 )
Balance Sheet as at 31 March 2026

	Note	2026 £	2025 £
Fixed assets
Tangible assets	4	55,434	73,564
Current assets
Debtors	5	211,948	311,082
Cash at bank and in hand		136,499	278,728
		348,447	589,810
Creditors: Amounts falling due within one year	6	(136,900)	(279,707)
Net current assets		211,547	310,103
Total assets less current liabilities		266,981	383,667
Creditors: Amounts falling due after more than one year	6	(8,196)	(14,443)
Net assets		258,785	369,224
Capital and reserves
Called up share capital	7	100	100
Retained earnings		258,685	369,124
Shareholders' funds		258,785	369,224

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 13 April 2026 and signed on its behalf by:
 

Firestop Systems (UK) Limited

(Registration number: 4492862 )
Balance Sheet as at 31 March 2026

......................................... Mr Mark Richard Wimpenny Director

......................................... Mr Peter Howard Smith Company secretary and director

Firestop Systems (UK) Limited

Notes to the Unaudited Financial Statements
for the Year Ended 31 March 2026

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
No 18 T8/9 Brooke's Mill
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
England

These financial statements were authorised for issue by the Board on 13 April 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Turnover

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Firestop Systems (UK) Limited

Notes to the Unaudited Financial Statements
for the Year Ended 31 March 2026

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Motor Vehicles	25% reducing balance
Fixtures and fittings	25% reducing balance
Plant and machinery	20% reducing balance

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Firestop Systems (UK) Limited

Notes to the Unaudited Financial Statements
for the Year Ended 31 March 2026

Leases

Leases are classified as finance leases whenever the terms of the lease transfer substantially all the risks and rewards of ownership to the lessee.

Assets held under finance leases are recognised at the lower of their fair value at inception of the lease and the present value of the minimum lease payments. These assets are depreciated on a straight-line basis over the shorter of the useful life of the asset and the lease term. The corresponding liability to the lessor is included in the balance sheet as a finance lease obligation.

Lease payments are apportioned between finance costs in the profit and loss account and reduction of the lease obligation so as to achieve a constant periodic rate of interest on the remaining balance of the liability.

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2025 - 5).

Firestop Systems (UK) Limited

Notes to the Unaudited Financial Statements
for the Year Ended 31 March 2026

4	Tangible assets

	Fixtures and fittings £	Plant and machinery £	Motor vehicles  £	Total £
Cost or valuation
At 1 April 2025	14,408	19,712	176,206	210,326
At 31 March 2026	14,408	19,712	176,206	210,326
Depreciation
At 1 April 2025	12,031	14,477	110,254	136,762
Charge for the year	594	1,047	16,489	18,130
At 31 March 2026	12,625	15,524	126,743	154,892
Carrying amount
At 31 March 2026	1,783	4,188	49,463	55,434
At 31 March 2025	2,377	5,235	65,952	73,564

5

Debtors

Current	2026 £	2025 £
Trade debtors	136,684	205,722
Prepayments	2,873	333
Other debtors	72,391	105,027
	211,948	311,082

Firestop Systems (UK) Limited

Notes to the Unaudited Financial Statements
for the Year Ended 31 March 2026

6

Creditors

Creditors: amounts falling due within one year

	Note	2026 £	2025 £
Due within one year
Loans and borrowings	8	22,437	44,563
Trade creditors		34,688	70,460
Taxation and social security		65,546	145,648
Accruals and deferred income		12,428	12,600
Other creditors		1,801	6,436
		136,900	279,707