HALL & KAY FIRE SERVICES LIMITED - Profile & Financials

Accounts Submitted 22 Nov 2024

Confirmation Statement Submitted 31 Oct 2025

Net assets £50.94M £8.67M 2023 year on year

Total assets £99.39M £27.02M 2023 year on year

Total Liabilities £48.44M £18.35M 2023 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

30 Warwick Street London W1B 5NH

Office (Manchester)

Oak Court, Swinton, Clifton, Manchester M27 8FF

Office (Ascot)

Unit E, Silwood Park, Ascot, Berkshire, SL5 7PW

Office (Birmingham (Head Office))

Sterling Park, Clapgate Lane, Woodgate Valley, West Midlands, B32 3BU

Office (London – Security)

St Magnus House, 3 Lower Thames Street, London EC3R 6HD

Telephone

0121 362 3459

ascot@hkfire.co.uk

Website

hkfire.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£837.00k

Increased by £747.00k (+830%)

Net Assets

£50.94M

Increased by £8.67M (+21%)

Total Liabilities

£48.44M

Increased by £18.35M (+61%)

Turnover

£98.21M

Increased by £8.79M (+10%)

Employees

373

Increased by 10 (+3%)

Debt Ratio

49%

Increased by 7 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 42 resigned

Show resigned officers

						Status
Peter Neville William Harris	Director	South African	England	44	1 Jul 2024	Active
Peter Rudulph Jones	Director	Irish	England	60	13 Jun 2022	Active
Richard Andrew King	Director	British	England	57	13 Dec 2024	Active
Richard Webster	Secretary	Unknown	Unknown	—	31 Jul 2016	Active

Shareholders

Shareholders (1)


Hall And Kay Fire Holdings Limited	100.0%	10,001	Ordinary	21 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hall And Kay Fire Holdings Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALL AND KAY FIRE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

INTEGRAL UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent

JONES LANG LASALLE INCORPORATED united states of america

JONES LANG LASALLE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HALL & KAY FIRE SERVICES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with no updates	View(3 pages)
13 Dec 2024	Officers	Termination of Anthony Pearson as director on 2024-12-13	View(1 page)
13 Dec 2024	Officers	Appointment of Richard Andrew King as director on 2024-12-13	View(2 pages)
22 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(42 pages)
1 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-18 with no updates	View(3 pages)