PRESTIGE FIRE DOOR SERVICES LIMITED
Get an alert when PRESTIGE FIRE DOOR SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£279K
Latest balance sheet
Net assets
£120K
Equity attributable
Employees
4
Average over period
Profit before tax
£11K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-07-24 | 2024-12-31 |
|---|---|---|---|
| Turnover | £874,325 | £602,108 | |
| Operating profit | £118,685 | -£1,404 | |
| Profit before tax | £118,685 | £11,267 | |
| Net profit | £91,269 | £8,276 | |
| Cash | £257,130 | £278,788 | |
| Total assets less current liabilities | £127,284 | £132,345 | |
| Net assets | £111,802 | £120,078 | |
| Equity | £111,802 | £120,078 | |
| Average employees | 6 | 4 | |
| Wages | £243,928 | £257,883 |
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 | 2023-07-24 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 13.6% | -0.2% | |
| Net margin | 10.4% | 1.4% | |
| Return on capital employed | 93.2% | -1.1% | |
| Gearing (liabilities / total assets) | 77.1% | 69.6% | |
| Current ratio | 1.18x | 1.32x | |
| Interest cover | — | -2.94x |
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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have tested their cash flow analysis to take into account the impact on their business of possible scenarios alongside measures that they can take to mitigate the impact. Based on these assessments, given the measures that could be undertaken to mitigate the current adverse conditions, and the current resources available, the directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and account.”
Significant events
- “The profit for the period, after taxation, amounted to £8,276 (2023: year £91,269).”
- “The directors do not recommend the payment of a dividend (2023: £Nil).”
- “SP Ballard resigned 13 December 2024.”
- “MC Tailby appointed 26 February 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Neil James | Secretary | 2023-07-25 | — | — |
| BROMLEY, Richard Graham | Director | 2023-07-25 | Dec 1965 | British |
| BROWNING, Christopher David | Director | 2023-07-25 | Jun 1965 | British |
| KERRY, Damian John | Director | 2017-08-31 | Nov 1975 | British |
| MCFARLAND, Jeanette | Director | 2023-07-25 | Apr 1961 | British |
| WARRENDER, Harry John | Director | 2023-07-25 | Feb 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Alison Clare | Secretary | 2010-02-09 | 2017-08-11 |
| EDE, Maurice Gordon | Secretary | 2017-08-31 | 2023-07-25 |
| BAKER, Christopher Donald | Director | 2010-02-09 | 2011-07-10 |
| BALLARD, Sean Paul | Director | 2017-08-11 | 2024-12-13 |
| FRENCH, Jeremy David | Director | 2010-02-09 | 2019-05-31 |
| TAILBY, Mark Charles | Director | 2024-02-26 | 2026-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assa Abloy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-25 | Active |
| Sunray Engineering Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-01 | Ceased 2023-07-25 |
| Mrs Clare Baker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-08-01 |
| Mr Jeremy French | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-08-01 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-06-12 | PARENT_ACC | accounts | Legacy | |
| 2024-06-04 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-15 | GUARANTEE2 | other | Legacy | |
| 2024-05-03 | AGREEMENT2 | other | Legacy | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-12-31 vs 2023-07-24