HALL AND KAY FIRE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-16.5% vs 2023
Employees
0
Average over period
Profit before tax
-£335K
-15.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£291,000 | -£335,000 | |
| Net profit | -£291,000 | -£335,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,031,000 | £1,696,000 | |
| Net assets | £2,031,000 | £1,696,000 | |
| Equity | £2,031,000 | £1,696,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-16.5%
£2,031,000 £1,696,000
-
Employees
—
Not reported
-
Profit before tax
-15.1%
-£291,000 -£335,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.04x | 0.04x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. As at 31 Dec 2024, the Company's balance sheet shows net current liabilities of £7,065,000 and net assets of £1,696,000. Directors are confident the company will have sufficient funds to meet liabilities for at least 12 months, supported by its ultimate parent company, Jones Lang LaSalle Inc.”
Group structure
- HALL AND KAY FIRE HOLDINGS LIMITED · parent
- Hall & Kay Fire Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEBSTER, Richard | Secretary | 2016-07-31 | — | — |
| HARRIS, Peter Neville William | Director | 2024-07-01 | Sep 1981 | South African |
| JONES, Peter Rudulph | Director | 2022-06-13 | Nov 1965 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODBEE, James | Secretary | 2016-07-31 | 2021-09-16 |
| SALMONS, Paul | Secretary | 2014-11-10 | 2018-12-21 |
| BELL, Ian Daniel | Director | 2021-12-15 | 2024-07-01 |
| CASKEY, Mark | Director | 2021-12-15 | 2022-06-13 |
| DOWNIE, Peter James | Director | 2016-07-31 | 2018-12-18 |
| GLASTONBURY, Bryan | Director | 2014-11-10 | 2019-05-23 |
| KAPILA, Yashdeep | Director | 2016-07-31 | 2021-12-15 |
| KENNY, Anthony Edward | Director | 2014-11-10 | 2018-12-12 |
| MOFFATT, Alexandra Mary | Director | 2021-12-15 | 2022-06-13 |
| OSBORN, Andrew John | Director | 2018-12-18 | 2021-12-15 |
| QUILLISH, Simon Andrew | Director | 2015-03-20 | 2022-12-31 |
| SALMONS, Paul | Director | 2014-11-10 | 2018-12-21 |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-11-10 | 2014-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integral Uk Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.