Lloret Fire Solutions Limited

Active01294178 Private limited company
Incorporated
13 January 1977 (49 years)
Previously known as
Lloret Fire & Security Limited (until 9 December 2021)
Mason & Morton (Electronics) Limited (until 15 January 2009)
M. & M. Brewery Equipment Limited (until 31 December 1978)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Max Elliott Sjoblom
Accounts type
Total exemption full
Region
Greater London
Address
Lloret House
20 Ullswater Crescent
Coulsdon
CR5 2HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born June 1987 (39)
Sjoblom, Max Elliott
Director · Appointed 27 May 2020
British
Born April 1992 (34)
Young, Cara Louise
Secretary · Appointed 30 April 2020
Director · Appointed 2 December 1996
Swedish
Born July 1956 (70)
Officer history (13 former)
1 October 2020
Appointed Young, Cara Louise as Director
27 May 2020
Appointed Sjoblom, Max Elliott as Director
30 April 2020
Appointed Young, Cara Louise as Secretary
26 March 2020
Resigned Coombs, Alan John as Director
26 March 2020
Resigned Coombs, Alan John as Secretary
6 March 2020
Resigned Smith, Raymond George as Director
29 April 2016
Resigned Drouin, David Peter as Director
9 January 2009
Appointed Drouin, David Peter as Director
9 January 2009
Appointed Coombs, Alan John as Director
9 January 2009
Resigned Tapp, Brian as Director
1 June 2001
Appointed Coombs, Alan John as Secretary
1 June 2001
Resigned Sjoblom, Stig Johan as Secretary
23 June 2000
Appointed Sjoblom, Stig Johan as Secretary
23 June 2000
Resigned Clark, Roger as Director
23 June 2000
Resigned Britnell, Andrew Nicholas as Secretary
23 June 2000
Resigned Britnell, Andrew Nicholas as Director
2 December 1996
Appointed Britnell, Andrew Nicholas as Secretary
2 December 1996
Appointed Clark, Roger as Director
2 December 1996
Appointed Smith, Raymond George as Director
2 December 1996
Appointed Britnell, Andrew Nicholas as Director
2 December 1996
Resigned Tapp, Ann as Secretary
2 December 1996
Resigned Tapp, Ann as Director
2 December 1996
Appointed Sjoblom, Stig Johan as Director
1 December 1994
Appointed Tapp, Ann as Secretary
1 December 1994
Appointed Tapp, Ann as Director
1 December 1994
Resigned Sterk, Mary Jeanette as Secretary
1 December 1994
Resigned Sterk, John George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11413073
Former controllers (2)
6 March 2020
Ceased Stig Johan Sjoblom — Owns 25–50% of shares
6 March 2020
Ceased Raymond George Smith — Owns 25–50% of shares

Financials

Net Assets
£1,089,528
Cash
£164,207
Profit Before Tax
£96,378
Employees
24
Debt Ratio
66%
Current Ratio
1.2x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £877,554 £779,391 £1,089,397 £1,089,528
Balance sheet detail
2023202220212020
Fixed Assets£1,422,467£1,491,906£1,277,145£1,220,249
Current Assets£1,740,298£1,660,031£1,335,827£1,356,429
Debtors£1,576,091£1,646,842£1,151,269£1,117,998
Cash£164,207£13,189£184,558£238,431
Creditors (< 1 year)£1,406,977£1,285,947£1,024,376£877,479
Creditors (> 1 year)£516,830£591,490£694,102£734,167
Net Current Assets£333,321£374,084£311,451£478,950
Net Assets£1,089,528£1,089,397£779,391£877,554
Shareholder Funds£1,089,528£1,089,397£779,391£877,554

Turnover£4,177,660£3,382,406
Cost of Sales£3,070,521£3,342,546£3,108,097£2,631,777
Gross Profit£1,069,563£750,629
Admin Expenses£1,208,770£1,032,039£1,003,070£729,367
Operating Profit£190,062£154,749
Profit Before Tax£96,378£124,117£161,211£121,973
Tax(£23,753)£24,111£29,686£24,558
Profit for Period£120,131£100,006£131,525£97,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
11 September 2026Total exemption full accounts31 December 2025
3 February 2026Amended total exemption full accounts31 December 2024
3 November 2025Confirmation statement with no updates30 October 2025
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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