CHECKFIRE LTD
Company number 07990436 · Active · Caerphilly CF83 8DR
CHECKFIRE LTD is an active private limited company (company number 07990436) incorporated on 14 March 2012, registered in Caerphilly. Its registered activity is other manufacturing n.e.c. (SIC 32990). Latest full accounts cover the period ending 31 December 2024, showing net assets of £7.87m and cash of £1.35m, with 100 employees on average. Net assets rose 22% on the prior period (£6.47m).
By net assets it sits in the top quarter of 247 comparable companies in Cardiff (median £13k, upper quartile £193k).
Key dates
- Incorporated
- 14 March 2012
- Next accounts due
- 30 September 2026 — 19 days overdue
- Confirmation statement due
- 28 March 2027 — in 160 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 32990
- Other manufacturing n.e.c.
- Accounts type
- Full
- Size band
- Medium (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £7.87m | £1.35m | £6.50m | — | — | £2.22m | 100 |
| 31 December 2023 | £6.47m | £1.51m | £5.78m | — | — | £2.55m | 76 |
| 31 December 2022 | — | — | — | — | — | — | — |
- Cash per employee
- £14k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 75/100 (grade B)
- +10 Positive net assets — Net assets £7,866,330 at 2024-12-31
- +8 Net assets growing — +21.7% vs prior period
- +4 Cash reserves — Cash £1,354,642
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2012-03-14 (15 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Multishield Group Limited (corporate entity, Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 17 March 2026
- Mrs Esther Robins — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 14 March 2020
- Mr Stephen Bruce Robins — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 14 March 2020
- Mrs Philippa Jane Robins — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 14 March 2020
- Mr Andrew Mark Robins — has significant influence or control · since 6 April 2016 · ceased 17 March 2026
- Mr Daniel Peter Robins — has significant influence or control · since 17 April 2018 · ceased 16 October 2020
- Mr Stephen Bruce Robins — has significant influence or control · since 14 March 2020 · ceased 17 March 2026
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (other manufacturing n.e.c.), closest in incorporation date.
- BESPOKE & OAK CO. LTD — Abergavenny, inc. Apr 2012
- TEMA PROTECTIVE COATINGS LIMITED — Cardiff, inc. Apr 2012
- ABSOLUTE SIGNS AND GRAPHICS LTD — Cardiff, inc. Apr 2012
- THE MARBLE WAREHOUSE LTD — Cardiff, inc. Apr 2012
- MODELMAKERS LIMITED — Cardiff, inc. May 2012
- KADER FABRICATION LTD — Cardiff, inc. Dec 2011
Reminders for CHECKFIRE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.