SECOM PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£20M
-7.7% vs 2023
Net assets
£30M
-2.7% vs 2023
Employees
0
Average over period
Profit before tax
-£3M
-429.4% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £53,600,000 | £49,300,000 | |
| Operating profit | — | -£1,200,000 | -£3,500,000 | |
| Profit before tax | — | -£510,000 | -£2,700,000 | |
| Net profit | — | -£388,000 | -£2,537,000 | |
| Cash | — | £21,192,000 | £19,551,000 | |
| Total assets less current liabilities | — | £30,959,000 | £29,907,000 | |
| Net assets | — | £30,682,000 | £29,865,000 | |
| Equity | £31,497,000 | £30,682,000 | £29,865,000 | |
| Average employees | — | 0 | 0 | |
| 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
-
Turnover
-8%
£53,600,000 £49,300,000
-
Cash
-7.7%
£21,192,000 £19,551,000
-
Net assets
-2.7%
£30,682,000 £29,865,000
-
Employees
—
Not reported
-
Operating profit
-191.7%
-£1,200,000 -£3,500,000
-
Profit before tax
-429.4%
-£510,000 -£2,700,000
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -2.2% | -7.1% | |
| Net margin | — | -0.7% | -5.1% | |
| Return on capital employed | — | -3.9% | -11.7% | |
| Current ratio | — | 3.07x | 2.43x |
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
- SECOM PLC 1996-01-01 → present
- SECOM CARROLL PLC 1991-03-12 → 1996-01-01
- OPTIONSTRONG PUBLIC LIMITED COMPANY 1991-02-26 → 1991-03-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' have prepared both a base case and a downside cash flow forecast until June 2026 and have concluded that it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- SECOM PLC · parent
- Receptor Limited 100%
- Capital Q High Security Services Limited 100%
- Scan Alarms Limited 100%
- Scan Alarms and Security Systems (UK) Limited
- Scan Alarms and Security Systems (Ireland) Limited
- Bluestream Technology Limited (ROI)
Significant events
- “The Group saw a decline in margins from 23.7% to 22.6% as increases in equipment and labour costs, and the general rise in wage levels when price rises were hard to achieve.”
- “We sold our Manchester office in February 2024, reducing our footprint by 1,328 square feet.”
- “In H2 2024, we started preparing Beech Lodge for sale or rent and cutting another 5,000 square feet, and we plan to sell our Docklands property in 2025.”
- “In 2024, we completed 25,629 remote jobs—a 9% increase from 2023—eliminating 2,044 on-site visits, which saved 61 tonnes of CO2 in 2024 and contributes to an annual saving of around 769 tonnes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FANTHOME-HODGSON, Neil | Secretary | 2017-06-01 | — | — |
| AWANO, Satoru | Director | 2023-05-26 | Jan 1969 | Japanese |
| BLAKE, Alan Richard | Director | 2011-10-05 | Oct 1965 | British |
| FANTHOME-HODGSON, Neil | Director | 2017-06-01 | Dec 1965 | British |
| MATSUI, Hiromichi | Director | 2026-05-11 | Feb 1965 | Japanese |
| WEAVER, Paul Arnold | Director | 2016-01-01 | Feb 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Richard David | Secretary | 2016-12-31 | 2017-05-31 |
| GAY, Trevor | Secretary | 1997-11-05 | 2000-06-05 |
| SIMPSON, Paul Michael | Secretary | 2000-09-04 | 2016-12-31 |
| TERRY, Steven Paul | Secretary | — | 1997-11-05 |
| BLAKE, Alan Richard | Director | 2011-01-01 | 2011-09-12 |
| GAY, Trevor | Director | 1999-05-01 | 2000-06-05 |
| GOVER, Alan David | Director | 1997-05-22 | 2015-03-27 |
| INGRAM, Michael | Director | — | 1994-09-08 |
| ISHIKAWA, Hiroshi | Director | 2014-01-01 | 2016-04-01 |
| IWANO, Zenichi | Director | — | 1997-12-31 |
| NARADATE, Naoyuki | Director | 1997-09-19 | 2001-10-18 |
| OBATA, Fumio | Director | 2010-10-01 | 2012-02-01 |
| POWNALL, John | Director | 1994-09-08 | 2001-05-31 |
| SASAKI, Nobuyaki | Director | — | 2010-10-01 |
| SATO, Koichi | Director | 2012-02-01 | 2014-01-01 |
| SATO, Sadahiro | Director | 2016-04-01 | 2025-08-25 |
| SIMPSON, Paul Michael | Director | 2001-05-30 | 2016-12-03 |
| TAKEZAWA, Minoru | Director | 2001-09-11 | 2022-11-30 |
| TERRY, Steven Paul | Director | 1994-06-01 | 1997-10-17 |
| TOMONO, Hiro | Director | 1995-02-17 | 1997-09-19 |
| UCHIDA, Junichi | Director | — | 1995-01-06 |
| WHITE, John Albert | Director | 1993-09-01 | 2012-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secom Co Limited | Corporate entity | Shares 75–100% | 2022-12-01 | Active |
| Mr Minoru Takezawa | Individual | Significant influence | 2016-04-06 | Ceased 2022-11-30 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-06-23 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type group | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type group | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-13 | AA | accounts | Accounts with accounts type group | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type group | |
| 2021-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-09 | AA | accounts | Accounts with accounts type group | |
| 2020-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.