Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
S2 Fire Solutions Limited
- Incorporated
- 28 October 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Premier House2 Jubilee WayEllandHX5 9DY
Officers 3 active
Officer details are public data from the Companies House register.
Worthey, Sharron Louise
Secretary · Appointed 7 March 2022
Director · Appointed 4 November 2019
British
Born July 1963 (63)
Director · Appointed 4 November 2019
British
Born April 1969 (57)
Officer history (9 former)
7 January 2025
25 April 2024
Resigned Millward, Simon Graham as Director
12 June 2023
23 February 2023
7 March 2022
Resigned Jackson, Helen as Director
7 March 2022
Resigned Jackson, Helen as Secretary
7 March 2022
Appointed Worthey, Sharron Louise as Secretary
19 July 2021
2 December 2019
Resigned Gray, Richard James as Director
4 November 2019
4 November 2019
14 August 2018
Appointed Gray, Richard James as Director
1 May 2017
Appointed Jackson, Helen as Director
28 July 2015
Resigned Millward, Simon Graham as Director
7 July 2015
Appointed Jackson, Helen as Secretary
14 November 2013
Appointed Millward, Simon Graham as Director
11 November 2013
Resigned Millward, Simon Graham as Director
30 November 2010
Appointed Millward, Simon Graham as Director
28 October 2010
28 October 2010
28 October 2010
Appointed Millward, Simon Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01694263
Former controllers (2)
13 November 2025
Ceased LS UK Fire Group Limited — Owns 75–100% of shares
4 November 2019
Ceased Simon Graham Millward — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £373,324
- up £164,313 (79%)
- Cash
- £93,519
- down £14,215 (13%)
- Employees
- 3
- no change
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £43,485 |
| Current Assets | £543,617 |
| Debtors | £379,746 |
| Cash | £93,519 |
| Creditors (< 1 year) | £191,948 |
| Creditors (> 1 year) | £13,935 |
| Net Current Assets | £351,669 |
| Net Assets | £373,324 |
| Shareholder Funds | £373,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 6 August 2025 | Accounts filing | |||
| 6 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 8 July 2025 | Other filing |
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