# Firmac Limited

## Details

- **Company number:** [01840612](https://find-and-update.company-information.service.gov.uk/company/01840612)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Aug 1984
- **Registered office:** ELGE HOUSE HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, YO11 3YS
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## Previous names

- Wireround Limited (until 19 Sep 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Brian | secretary | - | 31 Aug 1993 |
| FIRTH, Nadine Marie | director | - | 31 Aug 1993 |
| FIRTH, Brian | director | - | 31 Aug 1993 |
| FIRTH, Lewis | secretary | 31 Aug 1993 | 26 Jul 2002 |
| WAITES, Alan Graham | secretary | 26 Jul 2002 | 3 Aug 2018 |
| FIRTH, Judith | director | - | 2 May 2023 |
| FIRTH, Lewis | director | - | 2 May 2023 |
| FIRTH, Colin | director | - | 2 May 2023 |
| HJELMBERG, Marie Madeleine | director | 2 May 2023 | 28 Feb 2025 |
| YNNER, Sven Johan Lars | director | 28 Feb 2025 |  |
| JOHNSSON, Jan Christer Robert | director | 2 May 2023 |  |
| RANSTAM, Ola Henrick Gosta | director | 2 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Morrell | significant-influence-or-control | 30 Jun 2016 | 30 Jun 2020 |
| 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 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 |
| Lindab Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £256,481 | 37 |
| 31 Dec 2023 | £2,673,044 | £459,626 | 39 |
| 31 Dec 2022 | £3,184,390 | £1,502,268 | 45 |
| 31 Dec 2021 | £3,674,478 | £535,854 | 47 |
| 31 Dec 2020 | £3,242,030 | £297,938 | 48 |
| 31 Dec 2019 | £2,693,772 | £366,686 | 44 |
| 31 Dec 2018 | £2,328,188 | £244,757 | 36 |
| 31 Dec 2017 | £1,958,720 | £154,169 | 38 |
| 31 Dec 2016 | £1,667,584 | £145,204 | 38 |