Firmac Limited
- Company number
- 01840612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1984
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Wireround Limited (until 19 Sep 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YNNER, Sven Johan Lars | Director | 28 Feb 2025 | |
| RANSTAM, Ola Henrick Gosta | Director | 2 May 2023 | |
| JOHNSSON, Jan Christer Robert | Director | 2 May 2023 | |
| HJELMBERG, Marie Madeleine | Director | 2 May 2023 | 28 Feb 2025 |
| FIRTH, Colin | Director | - | 2 May 2023 |
| FIRTH, Judith | Director | - | 2 May 2023 |
| FIRTH, Lewis | Director | - | 2 May 2023 |
| WAITES, Alan Graham | Secretary | 26 Jul 2002 | 3 Aug 2018 |
| FIRTH, Lewis | Secretary | 31 Aug 1993 | 26 Jul 2002 |
| FIRTH, Brian | Director | - | 31 Aug 1993 |
| FIRTH, Brian | Secretary | - | 31 Aug 1993 |
| FIRTH, Nadine Marie | Director | - | 31 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lindab Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 | |
| Mr Lewis Firth | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
30 Jun 2016 | 2 May 2023 |
| Mr Colin Firth | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
30 Jun 2016 | 2 May 2023 |
| Mr Simon Morrell | Significant Influence Or Control | 30 Jun 2016 | 30 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £216,906 | 39 |
| 31 Dec 2024 | - | £256,481 | 39 |
| 31 Dec 2023 | £2,673,044 | £459,626 | 37 |
| 31 Dec 2022 | £3,184,390 | £1,502,268 | 39 |
| 31 Dec 2021 | £3,674,478 | £535,854 | 45 |
| 31 Dec 2020 | £3,242,030 | £297,938 | 47 |
| 31 Dec 2019 | £2,693,772 | £366,686 | 48 |
| 31 Dec 2018 | £2,328,188 | £244,757 | 44 |
| 31 Dec 2017 | £1,958,720 | £154,169 | 36 |
| 31 Dec 2016 | £1,667,584 | £145,204 | 38 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |