GROSVENOR CORPORATE SECURITY LIMITED
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Cash
£145K
+65.6% vs 2024
Net assets
£436K
-3% vs 2024
Employees
95
-4% lowest in 3 filed years
Profit before tax
-£6.9K
+69.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,958,271 | £4,219,864 | £4,335,975 | +2.8% | |
| Operating profit | -£23,690 | -£22,746 | -£6,862 | +69.8% | |
| Profit before tax | -£23,690 | -£22,746 | -£6,862 | +69.8% | |
| Net profit | -£23,690 | £48,240 | -£13,680 | -128.4% | |
| Cash | £221,840 | £87,603 | £145,034 | +65.6% | |
| Total assets less current liabilities | — | £450,119 | £436,439 | -3% | |
| Net assets | £401,879 | £450,119 | £436,439 | -3% | |
| Equity | £401,879 | £450,119 | £436,439 | -3% | |
| Average employees | 109 | 99 | 95 | -4% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £79,500 | £84,083 | +5.8% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | -0.6% | -0.5% | -0.2% | |
| Net margin | -0.6% | 1.1% | -0.3% | |
| Return on capital employed | — | -5.1% | -1.6% | |
| Gearing (liabilities / total assets) | — | 69.4% | 69.8% | |
| Current ratio | — | 1.39x | 1.39x |
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 2 times since incorporation
- GROSVENOR CORPORATE SECURITY LIMITED 2023-06-13 → present
- CHARTER SECURITY LIMITED 2013-03-27 → 2023-06-13
- CHARTER SECURITY PLC 1980-11-28 → 2013-03-27
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMBI, Kyriacos | Director | 2023-02-01 | Nov 1971 | English |
| MCMULLAN, Kieran | Director | 2019-11-19 | Dec 1971 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUIGNAN, Eamonn | Secretary | 2014-02-28 | 2017-01-18 |
| LAMBERT, Joyce Irvine | Secretary | — | 2014-02-28 |
| EXELBY, Claire Jane | Director | 2011-12-20 | 2014-02-28 |
| LAMBERT, Gerald Frederick | Director | — | 2014-02-28 |
| LAMBERT, Joyce Irvine | Director | — | 2014-02-28 |
| LAWLOR, John | Director | 2006-11-24 | 2008-01-09 |
| MCCAULEY, Ben | Director | 2014-02-28 | 2016-11-15 |
| MCCAULEY, Bernard | Director | 2014-02-28 | 2016-12-05 |
| MOVLE, Richard | Director | 2011-04-01 | 2011-12-20 |
| MUNDEN, Diana | Director | 2016-12-02 | 2019-11-19 |
| PARISH, George | Director | 2019-11-01 | 2024-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Corporate Security Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-13 CERTNM Certificate change of name company
- 2023-06-13 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | AA | accounts | Accounts with accounts type small | |
| 2023-06-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-13 | CONNOT | change-of-name | Change of name notice | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type small | |
| 2022-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | AA | accounts | Accounts with accounts type small | |
| 2021-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-31 | AA | accounts | Accounts with accounts type small | |
| 2020-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-31 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.