TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
£75K
-99.3% vs 2023
Net assets
£31M
+76.1% vs 2023
Employees
847
-3.2% vs 2023
Profit before tax
£14M
+59.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Name history
Renamed 2 times since incorporation
- TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED 2005-12-29 → present
- WORMALD ANSUL (UK) LIMITED 1986-10-03 → 2005-12-29
- SOLDINI LIMITED 1985-10-03 → 1986-10-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £202,935,000 | £213,504,000 | |
| Operating profit | £5,822,000 | £12,284,000 | |
| Profit before tax | £8,874,000 | £14,160,000 | |
| Net profit | £8,189,000 | £13,201,000 | |
| Cash | £10,761,000 | £75,000 | |
| Total assets less current liabilities | £17,548,000 | £30,635,000 | |
| Net assets | £17,400,000 | £30,637,000 | |
| Equity | £17,400,000 | £30,637,000 | |
| Average employees | 875 | 847 | |
| Wages | £43,546,000 | £45,844,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 2.9% | 5.8% | |
| Net margin | 4.0% | 6.2% | |
| Return on capital employed | 33.2% | 40.1% | |
| Current ratio | 1.11x | 1.18x | |
| Interest cover | 13.00x | 11.83x |
Margins divide P&L lines by turnover. 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and it has committed support from an appropriate entity within the Johnson Controls group for 12 months from the date of signing these financial statements.”
Group structure
- TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED · parent
- Tyco Qatar Fire & Security (W.L.L) 49%
- Powertec Pumps Limited 100%
- Xcell Misting Limited 100%
Significant events
- “In the prior year, during September 2023, the company was informed by the parent entity, Johnson Controls International plc ("JCI"), that the JCI Group experienced a cybersecurity incident impacting its internal information technology infrastructure and applications.”
- “The Tyco Fire & Integrated Solutions (UK) Limited management team considered and agreed upon the implementation of mental health and well-being programmes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLANAGAN, Craig | Director | 2024-07-24 | Oct 1971 | British |
| FOLEY, John | Director | 2023-12-31 | Mar 1982 | Irish |
| KNIGHT, James | Director | 2026-02-17 | Nov 1980 | British |
| SCHIESER, Peter | Director | 2012-09-29 | Apr 1967 | German |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | 2006-12-14 | 2017-03-10 |
| HARRISON, Colin Lancaster | Secretary | 1995-08-18 | 2004-09-30 |
| HOLLAND, Brian | Secretary | — | 1991-07-01 |
| WEBB, Shaun | Secretary | 2004-09-30 | 2006-12-14 |
| YOUNG, Cedric William | Secretary | — | 1995-08-18 |
| ALPHONSUS, Anton Bernard | Director | 2012-08-29 | 2017-03-10 |
| ANDREU, Jordi | Director | 2011-03-31 | 2017-12-31 |
| AYRE, Mark | Director | 2017-08-31 | 2023-08-18 |
| BAKER, Robert David | Director | 1993-07-01 | 2001-04-04 |
| BOGGESS, Jerry Reid | Director | 2000-03-08 | 2003-03-12 |
| BOWIE, Andrew | Director | 2009-07-27 | 2017-08-31 |
| BRAMALL, Janine | Director | 2015-12-08 | 2018-05-31 |
| BRAMALL, Janine | Director | 2010-03-24 | 2013-11-14 |
| BRIGLIA, Mark Roland | Director | 2013-11-14 | 2015-03-31 |
| BUCKLEY, John Clifford | Director | — | 2005-09-05 |
| BULL, Deryk William | Director | 2008-03-28 | 2020-04-30 |
| CHARLES, David Alexander | Director | 2015-11-19 | 2016-01-31 |
| CLEGG, Mark | Director | 1999-03-26 | 2009-05-30 |
| COOPER, Ian | Director | — | 1999-12-01 |
| DIXON, Sarah Jane | Director | 2024-01-31 | 2025-04-04 |
| EARNSHAW, James Paul | Director | 2018-01-04 | 2024-07-24 |
| ELLIS, Andrew John | Director | 2017-07-03 | 2022-10-01 |
| FORD, Phillip John | Director | 2006-04-06 | 2008-03-06 |
| FORT III, John Franklin | Director | — | 1991-10-30 |
| GUTIN, Irving | Director | — | 1991-10-30 |
| HAYES, Alan David | Director | 1991-10-30 | 2012-08-29 |
| HOLLAND, Brian | Director | — | 1991-07-01 |
| JONES, Richard Hilton | Director | 2018-08-06 | 2023-12-31 |
| KOZLOWSKI, Leo Dennis | Director | — | 2000-03-08 |
| LEK, Richard | Director | 2022-11-09 | 2023-03-01 |
| LEONARD, Peter Charles | Director | 2006-12-14 | 2009-09-30 |
| LEONARD, Peter Charles | Director | 1991-10-30 | 1999-03-26 |
| MANSFIELD, Robert Cecil | Director | — | 1991-10-02 |
| MATHIESON, Joseph | Director | 1996-08-28 | 1997-09-01 |
| MCKENDRY, Francis James | Director | 2011-03-31 | 2012-08-29 |
| MEAH, Moosa Farook | Director | 2017-07-03 | 2022-11-09 |
| MILLER, Richard Charles | Director | 2009-11-12 | 2010-09-30 |
| OSTER, Christopher | Director | 2010-07-15 | 2012-09-29 |
| POWER, Richard Dunstan | Director | — | 1991-10-30 |
| RAVENSCROFT, Gary George | Director | 1999-12-01 | 2007-01-13 |
| ROBERTS, David Edward | Director | 2009-08-12 | 2010-05-01 |
| ROBINSON, David Eugene | Director | 2003-06-27 | 2008-03-06 |
| ROOKS, Simon Neal | Director | 2009-11-12 | 2010-09-30 |
| TAYLOR, Keith Andrew | Director | 2012-08-29 | 2017-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyco Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-23 | Ceased 2021-09-23 |
| Johnson Controls Building Efficiency Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-23 | Active |
| Wormald Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-23 |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CH01 | officers | Change person director company with change date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-14 | AD02 | address | Change sail address company with old address new address | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+5.2%
£202,935,000 £213,504,000
-
Cash
-99.3%
£10,761,000 £75,000
-
Net assets
+76.1%
£17,400,000 £30,637,000
-
Employees
-3.2%
875 847
-
Operating profit
+111%
£5,822,000 £12,284,000
-
Profit before tax
+59.6%
£8,874,000 £14,160,000
-
Wages
+5.3%
£43,546,000 £45,844,000
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