opendata.bot
Company number
04849245

CHECKMATE FIRE SOLUTIONS LIMITED

Officer · CALVERLEY, Sophie Robyn and 17 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHECKMATE FIRE SOLUTIONS LIMITED
Company number
04849245
Registered office
THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE, HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

director
Appointed 22/03/2024
Active
director
Appointed 01/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Checkmate Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2016
Mr Alan Oliver
owns 25–50% of shares · has significant influence or control
Notified 06/04/2016
Mr Mark Damian Williams
has significant influence or control
Notified 06/04/2016
Mr Patrick Noel Murphy
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Checkmate Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/12/2016
Mr Alan Oliver
born 06/1955 · England owns 25–50% of shares · has significant influence or control Control ended 08/12/2016 Controls 2 companies
Mr Mark Damian Williams
born 04/1965 · United Kingdom has significant influence or control Control ended 08/12/2016 Controls 4 companies
Mr Patrick Noel Murphy
born 12/1960 · Irish has significant influence or control Control ended 08/12/2016 Controls 3 companies

Serving officers

director Appointed 22/03/2024
director Appointed 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned SLATTERY, Gavin James, Mr.
06/05/2026 Director resigned WOFFENDIN, David Paul, Mr.
06/05/2026 Director resigned MARSH, Jonathan Geoffrey
01/01/2026 Director resigned LEWTHWAITE, John Warwick
01/01/2026 Director appointed FINNIE, Simon Edward
02/04/2024 Charge registered A registered charge
22/03/2024 Director resigned HEATON, John Dennis
22/03/2024 Secretary resigned MCCULLAGH, Sinead
22/03/2024 Director appointed MARSH, Jonathan Geoffrey
22/03/2024 Director appointed CALVERLEY, Sophie Robyn
14/06/2022 Director appointed HEATON, John Dennis
18/06/2021 Director resigned RUDGE, Peter Jay
01/05/2020 Director resigned WILLIAMS, Mark Damian
01/05/2020 Director appointed SLATTERY, Gavin James, Mr.
01/05/2020 Director appointed RUDGE, Peter Jay
01/05/2020 Director appointed LEWTHWAITE, John Warwick
06/04/2020 Director resigned WISNIEWSKI, Tomasz
16/03/2018 Charge registered A registered charge
16/03/2018 Charge registered A registered charge
16/03/2018 Charge registered A registered charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 52,479
▲ 29.6%
40,487
Profit / (loss) before tax 5,307
▲ 102%
2,631
Total assets less current liabilities 14,869
▲ 45.5%
10,221
Net assets 14,739
▲ 44.5%
10,198
Employees (avg) 245
▲ 18.4%
207

Documents for CHECKMATE FIRE SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Agent for the Finance Parties
outstanding
A registered charge — persons entitled: Mark Damian Williams
fully-satisfied
A registered charge — persons entitled: Yfm Equity Partners 2016 (Gp) Limited
fully-satisfied
A registered charge — persons entitled: Santander UK PLC (Crn 02294747) as Security Trustee for Itself and Its Subsidiaries
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage debenture — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Checkmate Fire Solutions Limited — HX5 0EE
Trading as Checkmate Fire Solutions Limited
Tier 2 · renews 31/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CHECKMATE FIRE SOLUTIONS LIMITED?
According to the official registry, the company number of CHECKMATE FIRE SOLUTIONS LIMITED is 04849245.
Where is CHECKMATE FIRE SOLUTIONS LIMITED registered?
The registered office is THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE, HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND.
Who runs CHECKMATE FIRE SOLUTIONS LIMITED?
CALVERLEY, Sophie Robyn is listed among the officers of CHECKMATE FIRE SOLUTIONS LIMITED.
What is the SIC code of CHECKMATE FIRE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls CHECKMATE FIRE SOLUTIONS LIMITED?
Checkmate Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHECKMATE FIRE SOLUTIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does CHECKMATE FIRE SOLUTIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About CHECKMATE FIRE SOLUTIONS LIMITED (04849245)

CHECKMATE FIRE SOLUTIONS LIMITED is a private limited company incorporated on 29 July 2003 and registered in the United Kingdom under company number 04849245. Its registered office is at THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE, HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 September 2025. 18 active officers are on record , and the person with significant control is Checkmate Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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