# S2 Fire Solutions Limited

## Details

- **Company number:** [07422335](https://find-and-update.company-information.service.gov.uk/company/07422335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2010
- **Registered office:** PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, HX5 9DY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [London Security PLC.](/group/2423) (69 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Graham Millward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Nov 2016 | 4 Nov 2019 |
| Ls Uk Fire Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2019 | 13 Nov 2025 |
| Tvf (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2019 | £373,324 | £93,519 | 3 |
| 31 Oct 2018 | £209,011 | £107,734 | 2 |
| 31 Oct 2017 | £169,561 | £80,308 | 2 |
| 31 Oct 2016 | £174,485 | £126,692 | - |
| 31 Oct 2015 | £144,840 | £55,058 | - |
| 31 Oct 2014 | £93,158 | £18,511 | - |
| 31 Oct 2013 | £81,063 | £49,141 | - |
| 31 Oct 2012 | £51,110 | £28,186 | - |
| 31 Oct 2011 | £50 | £3,898 | - |



## Owned by

S2 Fire Solutions Limited → [T V F (UK) Limited](/company/01694263) → [LS UK Fire Group Ltd](/company/00643042) → [Fire Protection Holdings Limited](/company/03890084) → [London Security PLC.](/company/00053417)





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- [ABC Fire Protection (Halifax) Limited](/company/05369134) (05369134)
- [Assured Fire Services Ltd](/company/08452203) (08452203)
- [Beta Fire Protection Limited](/company/03729809) (03729809)
- [BWH Manufacturing Limited](/company/01346988) (01346988)
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- [EFS Group Limited](/company/02880206) (02880206)
- [EFS Holborn Limited](/company/02577972) (02577972)
- [EFS Property Holdings Limited](/company/03042190) (03042190)
- [Fire Protection Holdings Limited](/company/03890084) (03890084)