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LS UK Fire Group Ltd

LS UK Fire Group Ltd is an active company incorporated on 26 November 1959 with the registered office located in Elland, West Yorkshire. LS UK Fire Group Ltd was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00643042
Private limited company
Age
65 years
Incorporated 26 November 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about LS UK Fire Group Ltd
Contact
Address
Premier House
2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Same address for the past 12 years
Telephone
01422372852
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Daniel John Shaw
Director • Finance Director • British • Lives in England • Born in Aug 1979
Mr Richard John Pollard
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1963
Andrew McMenzie
Director • Operations Director • British • Lives in England • Born in Aug 1967
Mr Jean Jacques Murray
Director • British • Lives in England • Born in May 1966
Mr Paul Daykin
Director • Service Director • British • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Nu-Swift International Limited
Gary Robinson, Andrew McMenzie, and 2 more are mutual people.
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L.W. Safety Limited
Mr Richard John Pollard, Gary Robinson, and 2 more are mutual people.
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Hoyles Fire & Safety Limited
Mr Richard John Pollard, Gary Robinson, and 2 more are mutual people.
Active
Asco Extinguishers Company Limited
Mr Richard John Pollard, Gary Robinson, and 2 more are mutual people.
Active
Gfa Premier Limited
Mr Richard John Pollard, Gary Robinson, and 1 more are mutual people.
Active
M K Fire Limited
Mr Richard John Pollard and are mutual people.
Active
Efs Group Limited
Mr Richard John Pollard and are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£336K
Decreased by £312K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.62M
Increased by £261K (+1%)
Total Liabilities
-£254K
Increased by £14K (+6%)
Net Assets
£21.37M
Increased by £247K (+1%)
Debt Ratio (%)
1%
Increased by 0.05% (+5%)
See 10 Year Full Financials
Latest Activity
Mr Daniel John Shaw Appointed
13 Hours Ago on 5 Sep 2025
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Jul 2025
Andrew Mcmenzie Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 8 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Andrew Mcmenzie Appointed
2 Years 2 Months Ago on 12 Jun 2023
Andrew John Cooling Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Get Credit Report
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Documents
Appointment of Mr Daniel John Shaw as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Termination of appointment of Andrew Mcmenzie as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Jul 2024
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Repayment History
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