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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£11M

EUR -12,529,000

+40.1% vs 2023

Employees

Average over period

Profit before tax

£7M

EUR 8,286,000

+1,476.4% vs 2023

Accounts

4-year trend · latest reflected 2024-09-30

Metric Trend 2021-09-302022-09-302023-09-302024-09-30
Turnover £101,673,189£96,484,912
Operating profit £2,474,998£8,960,779
Profit before tax -£523,524£7,205,844
Net profit -£2,358£1,837-£517,436£7,297,156
Cash
Total assets less current liabilities £2,303,679-£10,581,790
Net assets -£18,192,886-£10,895,730
Equity -£18,192,886-£10,895,730
Average employees 0
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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 2021-09-302022-09-302023-09-302024-09-30
Operating margin 2.4%9.3%
Net margin -0.5%7.6%
Return on capital employed 107.4%-84.7%
Current ratio 1.02x0.89x
Interest cover 0.53x1.96x

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 1 time since incorporation

  1. SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED 1998-07-07 → present
  2. ELKINLANE LIMITED 1992-04-27 → 1998-07-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, notwithstanding net liabilities of €12,529,000 which the directors believe to be appropriate for the following reason: the directors. have received confirmation that the appropriate entity within the Johnson Controls group intends to support the company for at least one year after the financial statements are signed.”

Significant events

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

People

2 active · 41 resigned

Name Role Appointed Born Nationality
HOUSTON, Allen Director 2020-08-14 Aug 1971 British
RAPALO, Mauricio Fernardo Melgar Director 2024-09-11 Dec 1990 Honduran
Show 41 resigned officers
Name Role Appointed Resigned
ALPHONSUS, Anton Bernard Secretary 2011-02-26 2017-03-10
ALPHONSUS, Anton Bernard Secretary 2001-10-12 2002-07-23
BARLOW, David Secretary 2002-07-23 2008-01-04
CLARKE, Paul Secretary 2000-10-02 2001-04-24
GALE, Philip Andrew Secretary 1999-02-28 2001-10-15
IVILL, Mark Richard Secretary 2008-01-04 2011-02-25
MILNE, Gordon William Secretary 1993-02-23 1996-04-30
MURRAY, Christopher Joseph Secretary 1996-05-16 1997-02-09
STRUDWICK, Paul David Secretary 1992-07-22 1993-02-23
WHEELER, Alison Margaret Secretary 1999-01-25 1999-02-28
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-27 1993-04-27
AINSWORTH, Peter Director 2018-12-31 2020-01-09
AUSTIN, Brian Edwin Dennis Director 1992-07-22 1993-02-23
AYRE, Mark Director 2017-08-31 2023-08-18
BARLOW, David Director 2002-07-23 2008-01-04
BOWIE, Andrew Director 2010-01-18 2017-08-31
BRADLEY, Edward Leonard Director 1992-04-27 1993-04-27
BROWN, David Director 2004-03-17 2008-04-21
BUCK, Charles Dawson Director 1993-02-23 1996-01-12
CAMPION, Clive James Director 1992-07-22 1993-02-11
CLARKE, Paul Director 2002-07-23 2004-03-17
CLARKE, Paul Director 2000-10-02 2001-10-15
DASHEY, Philip Director 2009-01-05 2018-12-31
DILLON, Christopher John Director 2008-06-04 2008-12-31
GALE, Philip Andrew Director 1999-01-25 2001-10-15
GALLAGHER, Anne Director 2020-01-09 2020-08-14
HOLLETT, Philip Director 1993-02-23 1996-03-13
KAYE, David Leo Director 2010-01-18 2011-01-11
MCNUTT, Alexander Samuel Director 2001-10-12 2002-07-23
MEIER, Stuart Alexander Director 1996-05-16 1997-03-01
MURRAY, Christopher Joseph Director 1996-01-12 1997-02-09
NEALE, David Director 2008-01-04 2010-01-25
PIERCE, Garrett Edward Director 1998-07-01 2000-08-04
PRICE, Terry Director 1998-07-01 1999-01-01
RATHBONE, John James Director 1998-07-01 1998-12-31
RICHARDS, Martin Edgar Nominee Director 1992-04-27 1993-04-27
ROBERTS, David Edward Director 2001-10-12 2002-07-23
SARTOR, Paul Director 1999-01-25 2000-01-07
SHUTTLEWORTH, David Mark Director 1998-07-01 1999-01-31
SMITH, John Patrick Director 2000-01-07 2001-10-15
WOODING, Nicholas Director 2023-08-14 2024-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Johnson Controls International Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AP01 officers Appoint person director company with name date PDF
2024-09-13 TM01 officers Termination director company with name termination date PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-13 AA accounts Accounts with accounts type full PDF
2023-08-24 TM01 officers Termination director company with name termination date PDF
2023-08-24 AP01 officers Appoint person director company with name date PDF
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AD02 address Change sail address company with old address new address PDF
2022-07-08 AA accounts Accounts with accounts type full
2022-06-30 AD02 address Change sail address company with old address new address PDF
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-12 AA accounts Accounts with accounts type full
2021-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-11 AA accounts Accounts with accounts type full
2020-08-14 AP01 officers Appoint person director company with name date PDF
2020-08-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page