The Accounts Companies House intelligence
Follow The Accounts on X

BRINK'S (UK) LIMITED

#02476677 · Active · Incorporated 1990-03-02 (36y 2m) · Last filing 2026-03-16 (2mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

Get an alert when BRINK'S (UK) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

-£5M

-6.9% vs 2023

Employees

—

Average over period

Profit before tax

—

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit -£306,000-£339,000
Cash ——
Total assets less current liabilities -£1,537,000-£1,537,000
Net assets -£4,906,000-£5,245,000
Equity -£4,906,000-£5,245,000
Average employees ——
Wages ——
Directors' remuneration ——

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 9912.0%10590.0%
Current ratio 0.03x0.03x

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

  1. BRINK'S (UK) LIMITED 1991-11-13 → present
  2. BRINK'S EUROPE LIMITED 1990-04-04 → 1991-11-13
  3. ALNERY NO.950 LIMITED 1990-03-02 → 1990-04-04

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the end of the year the Company had net liabilities of £5,245,000 (2023: £4,906,000), and consequently the Company's ultimate parent, The Brink's Company, has agreed to support the Company for a period of at least 12 months from the date of signing of the financial statements.”

Group structure

  1. BRINK'S (UK) LIMITED · parent
    1. Brink's Limited 100% · UK
    2. Brink's Limited Co. W.L.L. 100% · Bahrain
    3. Brink's Kuwait Holding (NL) B.V. 100% · The Netherlands
    4. Al Mulla Security Services Company K.S.C.C. 49% · Kuwait
    5. Group 4 S Security Solutions Co. WLL 49% · Kuwait
    6. NoteMachine Limited 100% · UK
    7. ATM Services Limited 100% · UK
    8. Notemachine UK Limited 100% · UK
    9. Testlink Services Limited 100% · UK

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 37 resigned

Name Role Appointed Born Nationality
PEREIRA, Brian Director 2019-02-09 Sep 1970 British
WHITTINGHAM, Sallyann Miranda Director 2026-01-01 Dec 1970 British
WILD, Andrew Director 2026-01-01 Dec 1970 British
Show 37 resigned officers
Name Role Appointed Resigned
BENSON, Paul Secretary 1998-06-01 2001-06-05
DEXTER, George Leonard Secretary 1995-01-01 1998-03-20
HAGUE, John Secretary — 1991-07-31
HICKSON, Richard Ross Nelson Secretary 1998-02-23 1998-06-01
NUNN, Terence James Secretary 1991-08-01 1994-12-31
EVERSECRETARY LIMITED Corporate Secretary 2005-04-05 2021-02-01
EXCELLET INVESTMENTS LIMITED Corporate Secretary 2001-06-05 2005-04-05
ANTAR, Nader Director 2024-11-01 2025-12-31
BENSON, Paul Director 1998-06-01 2001-06-05
BOSSART, Dominik Director 2019-10-01 2024-10-31
COLEMAN, John Director 1994-09-01 1998-03-13
CORRINI, Christopher Paul Director 1994-04-01 2001-10-31
CREBS, Clyde Buchanan Director 1998-10-14 2000-03-08
DAN, Michael Thomas Director 1993-09-02 1998-10-14
DEUCHARS, Colin Macdonald Director 2000-07-17 2003-08-12
DEXTER, George Leonard Director 1994-11-01 1998-03-13
DZIEDZIC, Joseph William Director 2013-03-22 2016-09-19
EYAL, Joseph Director 1998-10-14 2009-06-30
EYAL-FIBEESH, Orit Director 2009-08-20 2013-03-22
GARTON, Gary Kenneth Director — 1993-07-06
GERAGHTY, John Michael Director 1997-10-17 2000-03-08
GRITTON, Mark Todd Director 2000-03-08 2000-11-30
HAGUE, John Director — 1994-08-31
HICKSON, Richard Ross Nelson Director 1998-02-23 1998-08-23
HOURY, Jean Michel Director 2001-10-31 2006-11-07
MARSHALL, Mcalister C Director 2016-09-19 2019-10-01
MARSHALL, Mcalister C Director 2014-06-16 2016-09-19
MCARTHUR, John Fraser Director 1991-08-01 1995-06-30
NUNN, Terence James Director 1991-08-01 1994-12-31
OOSTERLINCK, Michel Albert Felicie Director 1994-04-01 1995-10-20
ROKOSZ, Ronald Francis Director 2006-11-07 2013-02-28
SANCHEZ, Andrea Stina Director 2014-06-16 2024-03-26
SANDERS, Ian Stuart Director 2001-10-31 2004-06-14
VERBRUGGHE, Willy Luc Director 1995-10-20 1997-10-17
WALSH, John Thomas Director — 1994-10-31
WOOLLEY, Mark Andrew Director 2024-03-26 2025-12-31
ZUKERMAN, Amit Director 2009-08-20 2014-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Brink's Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-23 AA accounts Accounts with accounts type full
2026-02-12 AP01 officers Appoint person director company with name date PDF
2026-02-12 AP01 officers Appoint person director company with name date PDF
2026-02-12 TM01 officers Termination director company with name termination date PDF
2026-02-12 TM01 officers Termination director company with name termination date PDF
2025-03-11 CH01 officers Change person director company with change date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-11-26 TM01 officers Termination director company with name termination date PDF
2024-11-25 AP01 officers Appoint person director company with name date PDF
2024-04-27 AA accounts Accounts with accounts type full
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-14 TM01 officers Termination director company with name termination date PDF
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 CH01 officers Change person director company with change date PDF
2023-04-12 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-15 DISS40 gazette Gazette filings brought up to date
2023-03-07 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page