CompanyTrack
F

FIRESAFE SOLUTIONS (UK) LIMITED

Active Eastleigh

Management consultancy activities other than financial management

15 employees Website
Safety and security Management consultancy activities other than financial management
F

FIRESAFE SOLUTIONS (UK) LIMITED

Management consultancy activities other than financial management

Founded 28 Oct 2004 Active Eastleigh, England 15 employees firesafesolutions.co.uk
Safety and security Management consultancy activities other than financial management
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £1.46M £96.58K 2023 year on year
Total assets £1.67M £48.31K 2023 year on year
Total Liabilities £205.87K £48.27K 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR England

Office (Southampton)

Claylands Rd, Bishop's Waltham, Southampton SO32 1BH

Credit Report

Discover FIRESAFE SOLUTIONS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£1.43M

Increased by £1.26M (+744%)

Net Assets

£1.46M

Decreased by £96.58k (-6%)

Total Liabilities

£205.87k

Increased by £48.27k (+31%)

Turnover

N/A

Employees

15

Increased by 3 (+25%)

Debt Ratio

12%

Increased by 3 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active 5 resigned
Status
Charlie HaynesDirectorBritishEngland548 Jan 2024Active
Russell HarrisonDirectorBritishEngland4131 Jan 2025Active
Susanne JonesDirectorBritishEngland458 Jan 2024Active

Shareholders

Shareholders (2)

Churches Fire Security Ltd
100.0%
10020 Oct 2025
Katherine Leah Greenbank
0.0%
020 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd.

United Kingdom

Active
Notified 8 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Katherine Leah Greenbank

Ceased 8 Jan 2024

Ceased

Edward John Greenbank

Ceased 26 Oct 2018

Ceased

Group Structure

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRESAFE SOLUTIONS (UK) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 2025-11-28View(2 pages)
5 Dec 2025OfficersTermination of Charlie Haynes as director on 2025-11-28View(1 page)
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with updatesView(4 pages)
22 May 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
13 Feb 2025OfficersTermination of David John Chennell as director on 2025-01-31View(1 page)
5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

5 Dec 2025 Officers

Termination of Charlie Haynes as director on 2025-11-28

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with updates

22 May 2025 Accounts

Annual accounts made up to 2025-09-30

13 Feb 2025 Officers

Termination of David John Chennell as director on 2025-01-31

Recent Activity

Latest Activity

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

2 months ago on 5 Dec 2025

Termination of Charlie Haynes as director on 2025-11-28

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-10-20 with updates

3 months ago on 20 Oct 2025

Annual accounts made up to 2025-09-30

9 months ago on 22 May 2025

Termination of David John Chennell as director on 2025-01-31

1 years ago on 13 Feb 2025