Checkmate Fire Solutions Limited

Active04849245 Private limited company

What Checkmate Fire Solutions say about themselves

“Expert passive and active fire inspection and protection, fire engineering, and consultancy from Checkmate Fire – your dedicated fire safety partner.”

— from checkmatefire.com

Incorporated: 29 July 2003 (23 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Simon Edward Finnie
Sophie Robyn Calverley
Owned by: Checkmate Holdings Ltd
Accounts type: Full
Region: Yorkshire
Address: The Second Floor
Rosemount House Rosemount Estate
Huddersfield Road
Elland
HX5 0EE

Website & contact details

Website: checkmatefire.com
Group website: checkmatefire.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Finnie, Simon Edward

Director · Appointed 1 January 2026

Also at Bay Bidco Limited, Bay Topco Limited, Rosse Systems Limited · more companies

British

Born April 1974 (52)

Calverley, Sophie Robyn

Director · Appointed 22 March 2024

Also at Checkmate Fire Compliance Limited, Bay Bidco Limited, Bay Topco Limited · more companies

British

Born May 1991 (35)

Officer history (16 former)

31 July 2026

Resigned Slattery, Gavin James, Mr. as Director

6 May 2026

Resigned Woffendin, David Paul, Mr. as Director

6 May 2026

Resigned Marsh, Jonathan Geoffrey as Director

1 January 2026

Resigned Lewthwaite, John Warwick as Director

1 January 2026

Appointed Finnie, Simon Edward as Director

22 March 2024

Resigned Heaton, John Dennis as Director

22 March 2024

Appointed Marsh, Jonathan Geoffrey as Director

22 March 2024

Appointed Calverley, Sophie Robyn as Director

22 March 2024

Resigned Mccullagh, Sinead as Secretary

14 June 2022

Appointed Heaton, John Dennis as Director

18 June 2021

Resigned Rudge, Peter Jay as Director

1 May 2020

Appointed Lewthwaite, John Warwick as Director

1 May 2020

Appointed Slattery, Gavin James, Mr. as Director

1 May 2020

Appointed Rudge, Peter Jay as Director

1 May 2020

Resigned Williams, Mark Damian as Director

6 April 2020

Resigned Wisniewski, Tomasz as Director

16 March 2018

Resigned Murphy, Patrick Noel as Director

8 December 2016

Resigned Oliver, Alan as Director

27 March 2015

Appointed Wisniewski, Tomasz as Director

1 October 2012

Appointed Woffendin, David Paul, Mr. as Director

30 September 2011

Resigned Tinker, Kevin as Director

1 October 2007

Appointed Murphy, Patrick Noel as Director

1 October 2007

Resigned Oliver, Alan as Secretary

1 October 2007

Appointed Mccullagh, Sinead as Secretary

1 October 2007

Appointed Williams, Mark Damian as Director

28 September 2007

Resigned Bowden, Richard as Director

29 July 2003

Appointed A.C. Secretaries Limited as Corporate Nominee Secretary

29 July 2003

Resigned A.C. Secretaries Limited as Corporate Nominee Secretary

29 July 2003

Appointed A.C. Directors Limited as Corporate Nominee Director

29 July 2003

Resigned A.C. Directors Limited as Corporate Nominee Director

29 July 2003

Appointed Bowden, Richard as Director

29 July 2003

Appointed Oliver, Alan as Secretary

29 July 2003

Appointed Tinker, Kevin as Director

29 July 2003

Appointed Oliver, Alan as Director

Ownership 1 active

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

Checkmate Holdings Ltd

Corporate entity · Notified 8 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (3)

8 December 2016

Ceased Alan Oliver — Owns 25–50% of shares

8 December 2016

Ceased Mark Damian Williams — Has significant influence or control

8 December 2016

Ceased Patrick Noel Murphy — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets: £14,739,258
Cash: £6,635,710
Turnover: £52,478,785
Profit Before Tax: £5,306,590
Employees: 245

Debt Ratio: 56%
Current Ratio: 1.8x
Profit Margin: 10%
Return on Equity: 31%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£700,793	£203,585	£344,563	£162,823	£193,573	£241,064	£166,050
Current Assets	£32,658,012	£24,395,072	£22,446,297	£15,837,134	£10,615,956	£9,390,644	£7,007,851
Debtors			£20,480,894	£15,411,336	£9,929,465	£6,022,600	£5,798,605
Cash	£6,635,710	£3,166,060	£1,882,463	£374,927	£637,118	£3,349,339	£1,190,541
Creditors (< 1 year)	£18,489,367	£14,377,505	£13,686,773	£10,269,392	£4,750,361	£5,118,190	£3,332,851
Net Current Assets	£14,168,645	£10,017,567	£8,759,524	£5,567,742	£5,865,595	£4,272,454	£3,675,000
Net Assets	£14,739,258	£10,197,996	£9,048,649	£5,701,095	£6,025,181	£4,493,433	£3,817,807
Shareholder Funds	£14,739,258	£10,197,996	£9,048,649	£5,701,095	£6,025,181	£4,493,433	£3,817,807

Turnover	£52,478,785	£40,486,658		£32,492,250	£20,075,961	£16,405,637	£17,107,072
Cost of Sales	£35,466,791	£27,389,410	£24,631,664	£22,583,377	£12,864,397	£11,691,856	£12,345,059
Gross Profit	£17,011,994	£13,097,248		£9,908,873	£7,211,564	£4,713,781	£4,762,013
Admin Expenses	£11,739,327	£9,443,501	£8,560,716	£7,216,515	£5,195,741	£4,035,217	£3,139,135
Staff Costs	£12,734,498	£10,548,449	£8,984,319	£6,798,626	£4,550,784	£3,631,288	£2,512,781
Operating Profit	£5,272,667	£2,574,264
Profit Before Tax	£5,306,590	£2,630,789	£4,098,213	£2,692,358	£1,847,633	£816,332	£1,429,819
Tax	£765,328	(£18,558)	£896,620	£548,069	£341,743	£152,503	£246,557
Profit for Period	£4,541,262	£2,649,347	£3,201,593	£2,144,289	£1,505,890	£663,829	£1,183,262

Filings 138

Date	Description	Made Up To
13 August 2026	Confirmation statement with no updates	29 July 2026
31 July 2026	Termination of appointment of a director
7 May 2026	Termination of appointment of a director
7 May 2026	Termination of appointment of a director
4 March 2026	Full accounts	30 September 2025