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Tyco Fire & Integrated Solutions (UK) Limited

Tyco Fire & Integrated Solutions (UK) Limited is an active company incorporated on 3 October 1985 with the registered office located in Manchester, Greater Manchester. Tyco Fire & Integrated Solutions (UK) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01952517
Private limited company
Age
40 years
Incorporated 3 October 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Tyco Fire & Integrated Solutions (UK) Limited
Contact Update Details
Address
Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01753574111
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
Peter Schieser
Director • German • Lives in UK • Born in Apr 1967
Sarah Jane Dixon
Director • British • Lives in England • Born in Dec 1979
John Foley
Director • General Manager, Fire Suppression UK&I • Irish • Lives in UK • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
James Paul Earnshaw, Sarah Jane Dixon, and 1 more are mutual people.
Active
H & C Contracts Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
Active
Computerised And Digital Security Systems Limited
James Paul Earnshaw, Sarah Jane Dixon, and 1 more are mutual people.
Active
Gem Security Services Limited
James Paul Earnshaw, Sarah Jane Dixon, and 1 more are mutual people.
Active
New Tech Security Limited
James Paul Earnshaw, Sarah Jane Dixon, and 1 more are mutual people.
Active
Sparkling Systems Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
Active
Nu-Form Fire UK Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
Active
Aspro Crest Limited
James Paul Earnshaw, Sarah Jane Dixon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£75K
Decreased by £10.69M (-99%)
Turnover
£213.5M
Increased by £10.57M (+5%)
Employees
847
Decreased by 28 (-3%)
Total Assets
£161.51M
Increased by £52.42M (+48%)
Total Liabilities
-£130.87M
Increased by £39.18M (+43%)
Net Assets
£30.64M
Increased by £13.24M (+76%)
Debt Ratio (%)
81%
Decreased by 3.02% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Sarah Jane Dixon Resigned
6 Months Ago on 4 Apr 2025
James Paul Earnshaw Resigned
1 Year 2 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Mrs Sarah Jane Dixon Appointed
1 Year 8 Months Ago on 31 Jan 2024
Mr John Foley Appointed
1 Year 9 Months Ago on 31 Dec 2023
Richard Hilton Jones Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Appointment of Mrs Sarah Jane Dixon as a director on 31 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
Submitted on 25 Jan 2024
Appointment of Mr John Foley as a director on 31 December 2023
Submitted on 25 Jan 2024
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Repayment History
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