FSE FIRE & SECURITY LIMITED - Profile & Financials

Accounts Submitted 15 Nov 2023

Confirmation Statement Submitted 11 Jun 2024

Net assets £1.16M £0.00 2023 year on year

Total assets £1.16M £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

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 (2022–2023)

Cash in Bank

N/A

Net Assets

£1.16M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 8 resigned

Show resigned officers

						Status
Adam Thomas Councell	Director	British	England	47	5 Oct 2021	Active
Christopher Bone	Secretary	Unknown	Unknown	—	1 Aug 2023	Active
Jamie Alexander Hitchcock	Director	British	England	35	22 May 2024	Active
Robert James Flinn	Director	British	England	54	1 Jul 2020	Active

Shareholders

Shareholders (3)


Marlowe 2016 Limited	100.0%	100	Ordinary	8 Jul 2020
Stuart John Rye	0.0%	0	Ordinary	8 Jul 2020
Samantha Elizabeth Rye	0.0%	0	Ordinary	8 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marlowe 2016 Limited

United Kingdom

Active

Notified 29 Nov 2019

Nature of Control

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

Samantha Elizabeth Rye

Ceased 29 Nov 2019

Ceased

Stuart John Rye

Ceased 29 Nov 2019

Ceased

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Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

FSE FIRE & SECURITY LIMITED Current Company

FSE SECURITY SYSTEMS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust, appoint/remove directors

FSE SPRINKLERS & RISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with updates	View(4 pages)
24 May 2024	Officers	Appointment of Mr Jamie Alexander Hitchcock as director on 2024-05-22	View(2 pages)