CUSTOM SECURITY SOLUTIONS LIMITED
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Cash
£504k
lowest in 7 filed years
Net assets
£802k
Equity attributable
Employees
80
Average over period
Profit before tax
£1.3m
Period ending 2025-12-31
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,438,199 | £13,921,271 | £11,922,036 | — | |
| Operating profit | — | — | — | — | £544,278 | £892,243 | £1,286,752 | — | |
| Profit before tax | — | — | — | — | £528,726 | £910,714 | £1,282,098 | — | |
| Net profit | — | — | £1,151,024 | £587,358 | £787,382 | £803,305 | £826,335 | — | |
| Cash | £582,200 | £1,996,176 | £951,988 | £763,446 | £2,751,254 | £2,704,139 | £504,122 | — | |
| Total assets less current liabilities | £552,027 | £1,239,695 | £1,241,473 | £1,873,242 | £2,617,069 | £2,899,168 | £854,882 | — | |
| Net assets | £546,789 | £1,193,929 | £1,162,135 | £1,749,493 | £2,536,875 | £2,775,691 | £802,026 | — | |
| Equity | £546,789 | £1,193,929 | £1,162,135 | £1,749,493 | £2,536,875 | £2,775,691 | £802,026 | — | |
| Average employees | 47 | 49 | 55 | 62 | 62 | 82 | 80 | — | |
| Wages | — | — | — | — | £3,570,620 | £4,046,471 | £3,177,087 | — | |
| Directors' remuneration | — | — | — | — | £555,782 | £891,247 | £589,761 | — | |
| Directors' pension contributions | £NaN | — | — | — | £5,283 | £4,843 | £9,363 | — | |
| Highest paid director | £NaN | — | — | — | £147,694 | £242,979 | £188,516 | — |
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 covers about 9 months versus 11 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.4% | 6.4% | 10.8% | |
| Net margin | — | — | — | — | 6.3% | 5.8% | 6.9% | |
| Return on capital employed | — | — | — | — | 20.8% | 30.8% | 150.5% | |
| Gearing (liabilities / total assets) | 71.3% | 67.0% | 58.2% | 56.3% | 62.5% | 63.3% | 87.4% | |
| Current ratio | — | — | — | — | 1.45x | 1.57x | 1.11x | |
| Interest cover | — | — | — | — | 33.90x | 70.42x | 94.79x |
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
- CUSTOM SECURITY SOLUTIONS LIMITED 2001-05-01 → present
- CUSTOM SECURITY SYSTEMS LIMITED 2000-06-13 → 2001-05-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Tax and Accounting Limited
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing the financial statements.”
Significant events
- “During the year, the company became part of the andwis group allowing the company to capitalise on cross selling opportunities with existing andwis clients.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMORELLI, Bruno | Director | 2017-11-18 | Apr 1975 | British |
| AUGER, Stewart James | Director | 2025-03-31 | Nov 1971 | British |
| GAROFALO, Vince | Director | 2017-11-18 | Jun 1980 | British |
| GIBBONS, Darren Michael | Director | 2025-03-31 | Jan 1969 | British |
| GREENWOOD, Philip Edwin | Director | 2025-03-31 | May 1977 | British |
| KASSINEN, Cecily Lois Kathleen | Director | 2025-05-19 | Jul 1986 | British |
| LOWE, Charles Richard | Director | 2025-03-31 | Jan 1984 | British |
| MCNULTY, Brendan Patrick | Director | 2026-03-31 | Aug 1970 | British |
| TORMO PENA, Vicente | Director | 2021-06-01 | Jan 1992 | Spanish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMORELLI, Antionio | Secretary | 2001-05-13 | 2007-09-21 |
| GRANT, Paul Graham | Secretary | 2000-06-13 | 2001-05-13 |
| SAXTON, Timothy Lewis | Secretary | 2010-10-01 | 2025-03-31 |
| SAXTON, Timothy Lewis | Secretary | 2007-09-21 | 2008-01-07 |
| LSG SECRETARIAL LIMITED | Corporate Secretary | 2008-01-07 | 2010-10-01 |
| S M SECRETARIES LIMITED | Corporate Secretary | 2000-06-13 | 2000-06-13 |
| AMORELLI, Antonio | Director | 2000-06-13 | 2026-03-31 |
| FRANGIAMORE, Enzo | Director | 2004-03-01 | 2011-05-23 |
| GRANT, Paul Graham | Director | 2000-06-13 | 2025-03-31 |
| SALAMONE, Charlie | Director | 2010-08-23 | 2013-06-13 |
| MB REGISTRARS LIMITED | Corporate Director | 2000-06-13 | 2000-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Antonio Amorelli | Individual | Significant influence | 2016-07-01 | Ceased 2016-07-01 |
| Mr Paul Graham Grant | Individual | Significant influence | 2016-06-01 | Ceased 2016-06-01 |
| Custom Security Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-09-10 RESOLUTIONS Resolution
- 2026-09-10 MA Memorandum articles
- 2026-09-01 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2026-10-12 | PARENT_ACC | accounts | Legacy | |
| 2026-10-12 | GUARANTEE2 | other | Legacy | |
| 2026-10-12 | AGREEMENT2 | other | Legacy | |
| 2026-09-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-09-10 | MA | incorporation | Memorandum articles | |
| 2026-09-10 | SH08 | capital | Capital name of class of shares | |
| 2026-09-01 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-08-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-05-30 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- 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.