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ROSENBAUER UK LIMITED

Active

Company number 06583030

Holmfirth, England · Incorporated 2 May 2008

Concept House Huddersfield Road, Meltham, Holmfirth, HD9 4AN, England

Last updated on 4 September 2026

Fire service activities · SIC 84250

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2016

Company history

Previous company names

NORTH FIRE LIMITED · 2 May 2008 – 28 November 2011

NORTH FIRE PLC · 28 November 2011 – 13 May 2014

ROSENBAUER UK PLC · 13 May 2014 – 24 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rosenbauer International Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
16 May 2016
Shares allotted · 0 shares allotted
—
24 April 2014
Shares allotted · 0 shares allotted
—
21 November 2011
Shares allotted · 0 shares allotted
—
18 November 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Auditors Resignation Company
Auditors
4 February 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Resolution
Resolution
5 January 2020 View
Capital Name Of Class Of Shares
Capital
5 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Accounts With Accounts Type Small
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Resolution
Resolution
25 May 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 November 2015 View
Re Registration Memorandum Articles
Incorporation
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Reregistration Public To Private Company
Change Of Name
24 November 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Capital Cancellation Shares
Capital
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Capital Return Purchase Own Shares
Capital
8 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Resolution
Resolution
16 May 2014 View
Certificate Change Of Name Company
Change Of Name
13 May 2014 View
Change Of Name Notice
Change Of Name
13 May 2014 View
Memorandum Articles
Incorporation
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Capital Name Of Class Of Shares
Capital
6 May 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Legacy
Mortgage
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Accounts Balance Sheet
Accounts
28 November 2011 View
Auditors Report
Auditors
28 November 2011 View
Auditors Statement
Auditors
28 November 2011 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 November 2011 View
Re Registration Memorandum Articles
Incorporation
28 November 2011 View
Resolution
Resolution
28 November 2011 View
Reregistration Private To Public Company
Change Of Name
28 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Capital Allotment Shares
Capital
24 November 2011 View
Capital Allotment Shares
Capital
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Legacy
Mortgage
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Legacy
Mortgage
23 July 2009 View
Legacy
Address
7 July 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Accounts
8 May 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Incorporation Company
Incorporation
2 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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