HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Active Kenilworth

Other business support service activities n.e.c.

22 employees website.com
Other business support service activities n.e.c.
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HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 8 Oct 2007 Active Kenilworth, United Kingdom 22 employees website.com
Other business support service activities n.e.c.

Previous Company Names

STERLING SAFETY SYSTEMS LIMITED 8 Oct 2007 — 4 Mar 2021
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Oct 2025 Next due 22 Oct 2026 6 months remaining
Net assets £4M £371K 2024 year on year
Total assets £7M £346K 2024 year on year
Total Liabilities £2M £716K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

B12a Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HYFIRE WIRELESS FIRE SOLUTIONS LIMITED (06393298), an active company based in Kenilworth, United Kingdom. Incorporated 8 Oct 2007. Other business support service 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.12M

Decreased by £463.96k (-29%)

Net Assets

£4.40M

Decreased by £370.64k (-8%)

Total Liabilities

£2.47M

Increased by £716.28k (+41%)

Turnover

£10.18M

Decreased by £2.38M (-19%)

Employees

22

Increased by 1 (+5%)

Debt Ratio

36%

Increased by 9 (+33%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Halma Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Halma Plc

United Kingdom

Active
Notified 27 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Halma International Limited

Ceased 27 Mar 2018

Ceased

David Harvey

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

HYFIRE WIRELESS FIRE SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit B12a/B12b, Holly Farm Business Park, Honiley, Kenilworth (CV8 1NP) WARWICK
Leasehold-4 Dec 2023
Unit B12a/B12b, Holly Farm Business Park, Honiley, Kenilworth (CV8 1NP)
Leasehold
Added 4 Dec 2023
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Persons With Significant ControlChange to Halma Plc as a person with significant control on 2025-10-08
9 Dec 2025Persons With Significant ControlChange to Halma Plc as a person with significant control on 2025-12-09
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updates
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31
9 Jan 2026 Persons With Significant Control

Change to Halma Plc as a person with significant control on 2025-10-08

9 Dec 2025 Persons With Significant Control

Change to Halma Plc as a person with significant control on 2025-12-09

11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to Halma Plc as a person with significant control on 2025-10-08

3 months ago on 9 Jan 2026

Change to Halma Plc as a person with significant control on 2025-12-09

4 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-10-08 with no updates

6 months ago on 13 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024