HONEYWELL SECURITY UK LIMITED
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Cash
£491k
Latest balance sheet
Net assets
£3.7m
Equity attributable
Employees
47
Average over period
Profit before tax
-£297k
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Accordingly, the going concern basis of accounting is not appropriate and the financial statements have been prepared on a basis other than going concern.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £40,406,000 | — | |
| Operating profit | £59,000 | — | |
| Profit before tax | -£297,000 | — | |
| Net profit | -£297,000 | — | |
| Cash | £491,000 | — | |
| Total assets less current liabilities | £4,021,000 | — | |
| Net assets | £3,719,000 | — | |
| Equity | £3,719,000 | — | |
| Average employees | 47 | — | |
| Wages | £3,831,000 | — | |
| Directors' remuneration | £425,000 | — | |
| Directors' pension contributions | £36,000 | — | |
| Highest paid director | £222,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 0.1% | |
| Net margin | -0.7% | |
| Return on capital employed | 1.5% | |
| Gearing (liabilities / total assets) | 88.8% | |
| Current ratio | 1.12x | |
| Interest cover | 0.04x |
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.
Name history
Renamed 3 times since incorporation
- HONEYWELL SECURITY UK LIMITED 2004-04-21 → present
- ADEMCO MICROTECH LIMITED 1997-01-01 → 2004-04-21
- ADEMCO-SONTRIX LIMITED 1980-12-31 → 1997-01-01
- ADEMCO-SONTRIX (EUROPE) LIMITED 1976-03-12 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Accordingly, the going concern basis of accounting is not appropriate and the financial statements have been prepared on a basis other than going concern.”
Group structure
- HONEYWELL SECURITY UK LIMITED · parent
- Onity Limited* 100%
Significant events
- “approval of the acquisition of the business of Onity for a consideration of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AITKEN, Andrew | Director | 2021-05-26 | Apr 1968 | British |
| MARTIN, Mikel | Director | 2025-07-07 | Sep 1977 | Spanish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Pauline Linda | Secretary | 1992-12-01 | 1996-11-01 |
| FERNANDEZ, Mervyn Cajetan | Secretary | 2005-04-08 | 2006-06-30 |
| GREEN, James Alexander | Secretary | 1996-11-05 | 2000-09-30 |
| MCKEE, Martin Jack | Secretary | 2001-05-01 | 2005-04-08 |
| MILNER, Lesley Anne | Secretary | 2000-10-01 | 2001-05-01 |
| ABC CONSULTANCY | Corporate Secretary | — | 1992-12-01 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2006-06-30 | 2008-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 | 2016-01-29 |
| AYTON, Mark | Director | 2016-12-15 | 2017-07-28 |
| BRENNAN, Paul | Director | 1997-06-02 | 2003-04-01 |
| CAREY, Jonathan Michael | Director | 1995-06-16 | 1995-07-14 |
| EBREY, Robert Lewin | Director | 1997-06-02 | 2000-08-31 |
| ELLAMS, Gareth John Orrell | Director | 2022-08-15 | 2026-02-28 |
| ERKILIC, Mehmet | Director | 2016-12-13 | 2018-01-31 |
| FERNANDEZ, Mervyn Cajetan | Director | 2003-05-30 | 2006-06-30 |
| GALLAGHER, Adrian Gerard | Director | 2004-11-18 | 2016-12-15 |
| GEMMILL, James | Director | 1996-08-01 | 2000-09-30 |
| GREEN, James Alexander | Director | 1996-08-01 | 2000-09-30 |
| GUTHART, Leo | Director | — | 2003-04-01 |
| HAEGEMAN, Frédéric Raoul Ann-Marie | Director | 2018-07-09 | 2021-05-26 |
| HOCKHAM, Jeremey Francis | Director | 2001-05-01 | 2005-03-08 |
| HOULTON, Melvyn | Director | 1998-11-01 | 2004-11-01 |
| HUNTER, Gail Louise | Director | 2021-07-19 | 2022-08-08 |
| JUTHA, Piyush Jayantilal Kanji | Director | 2016-12-15 | 2019-12-18 |
| KELLY, Stephen | Director | 2004-11-18 | 2007-12-17 |
| KENNY, Paul Martin | Director | 1998-06-08 | 2002-02-28 |
| KIMBER, Simon Jeremy Michael | Director | 2011-02-21 | 2020-11-13 |
| KRAMVIS, Andreas | Director | — | 2003-04-01 |
| MCBETH, Colin | Director | 2001-05-01 | 2004-01-05 |
| MCKEE, Martin Jack | Director | 2001-05-01 | 2005-04-08 |
| NARGOLWALA, Vineet Arun | Director | 2007-12-24 | 2010-08-02 |
| NEILSON, Simon John | Director | 2007-12-24 | 2008-07-15 |
| PECORARO, Joseph Patrick | Director | 1998-10-15 | 1998-10-15 |
| PECORARO, Joseph Patrick | Director | 1993-08-27 | 1993-09-23 |
| REDDINGTON, Mike | Director | 2001-12-03 | 2006-12-31 |
| RICHARDS, Allan | Director | 2016-12-15 | 2018-10-26 |
| RICHARDS, Allan | Director | 2003-05-30 | 2011-02-21 |
| THORPE, John | Director | — | 1997-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-13 | Active |
| Novar Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-20 | Ceased 2024-12-13 |
| Honeywell Acquisitions Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-08 | Ceased 2024-11-20 |
| Pittway Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-08 |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | SH01 | capital | Capital allotment shares | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.