S2 FIRE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07422335

Incorporation date

28/10/2010

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

13/11/2025

Cessation of Ls Uk Fire Group Limited as a person with significant control on 2025-11-13

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/01/2025

Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (79 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

01/05/2024

Registered office address changed from Unit 14 Littleton Drive Cannock WS12 4TS England to Premier House 2 Jubilee Way Elland HX5 9DY on 2024-05-01

View PDF (1 pages)

01/05/2024

Termination of appointment of Simon Graham Millward as a director on 2024-04-25

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

20/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

15/06/2023

Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12

View PDF (2 pages)

07/03/2023

Termination of appointment of Andrew John Cooling as a director on 2023-02-23

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmenzie, Andrew	Director	12/06/2023 - 07/01/2025	19
Millward, Simon Graham	Director	30/11/2010 - 25/04/2024	-
Cooling, Andrew John	Director	19/07/2021 - 23/02/2023	27
Pollard, Richard John	Director	04/11/2019 - Present	88
Robinson, Gary	Director	04/11/2019 - Present	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About S2 FIRE SOLUTIONS LIMITED

S2 FIRE SOLUTIONS LIMITED is an(a) Active company incorporated on 28/10/2010 with the registered office located at Premier House, 2 Jubilee Way, Elland HX5 9DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S2 FIRE SOLUTIONS LIMITED?

S2 FIRE SOLUTIONS LIMITED is currently Active. It was registered on 28/10/2010 .

Where is S2 FIRE SOLUTIONS LIMITED located?

S2 FIRE SOLUTIONS LIMITED is registered at Premier House, 2 Jubilee Way, Elland HX5 9DY.

What does S2 FIRE SOLUTIONS LIMITED do?

S2 FIRE SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for S2 FIRE SOLUTIONS LIMITED?

The latest filing was on 13/11/2025: Cessation of Ls Uk Fire Group Limited as a person with significant control on 2025-11-13.