LLORET FIRE SOLUTIONS LIMITED

Active Coulsdon

Other specialised construction activities n.e.c.

27 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other specialised construction activities n.e.c.
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LLORET FIRE SOLUTIONS LIMITED

Other specialised construction activities n.e.c.

Founded 13 Jan 1977 Active Coulsdon, England 27 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other specialised construction activities n.e.c.

Previous Company Names

LLORET FIRE & SECURITY LIMITED 15 Jan 2009 — 9 Dec 2021
MASON & MORTON (ELECTRONICS) LIMITED 31 Dec 1978 — 15 Jan 2009
M. & M. BREWERY EQUIPMENT LIMITED 13 Jan 1977 — 31 Dec 1978
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 13 Nov 2026 5 months remaining
Net assets £1M £71K 2024 year on year
Total assets £4M £757K 2024 year on year
Total Liabilities £3M £686K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LLORET FIRE SOLUTIONS LIMITED (01294178), an active property, infrastructure and construction company based in Coulsdon, England. Incorporated 13 Jan 1977. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£522.61k

Increased by £358.40k (+218%)

Net Assets

£1.16M

Increased by £71.17k (+7%)

Total Liabilities

£2.76M

Increased by £685.67k (+33%)

Turnover

N/A

Employees

27

Increased by 3 (+13%)

Debt Ratio

70%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Max Elliott SjoblomDirectorBritishEngland3427 May 2020Active

Shareholders

Shareholders (2)

Lloret F&s Holdings Limited
90.0%
Lloret Fire Solutions Ltd
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stig Johan Sjoblom

Ceased 6 Mar 2020

Ceased

Raymond George Smith

Ceased 6 Mar 2020

Ceased

Group Structure

Group Structure

LLORET FIRE SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
20 Ullswater Crescent, Coulsdon (CR5 2HR) CROYDON
Freehold£900,0009 Dec 2015
20 Ullswater Crescent, Coulsdon (CR5 2HR)
Freehold £900,000
Added 9 Dec 2015
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 30 Oct 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 3 Feb 2026

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 30 Oct 2024 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024