CUSTOM SECURITY SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£3M
-1.7% vs 2024
Net assets
£3M
+40.7% highest in 4 filed years
Employees
82
+32.3% highest in 4 filed years
Profit before tax
£911K
+72.2% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,438,199 | £13,921,271 | |
| Operating profit | — | — | — | — | £544,278 | £892,243 | |
| Profit before tax | — | — | — | — | £528,726 | £910,714 | |
| Net profit | — | — | £1,151,024 | — | £256,968 | £803,305 | |
| Cash | £582,200 | — | £951,988 | — | £2,751,254 | £2,704,139 | |
| Total assets less current liabilities | £552,027 | — | £1,241,473 | — | £2,190,526 | £2,899,168 | |
| Net assets | £546,789 | — | £1,162,135 | — | £1,972,386 | £2,775,691 | |
| Equity | £546,789 | £1,193,929 | £1,162,135 | — | £1,972,386 | £2,775,691 | |
| Average employees | 47 | — | 55 | — | 62 | 82 | |
| Wages | — | — | — | — | £3,570,620 | £4,046,471 | |
| Directors' remuneration | — | — | — | — | £550,499 | £891,247 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-04-30
-
Turnover
+11.9%
£12,438,199 £13,921,271
-
Cash
-1.7%
£2,751,254 £2,704,139
-
Net assets
+40.7%
£1,972,386 £2,775,691
highest in 4 filed years
-
Employees
+32.3%
62 82
highest in 4 filed years
-
Operating profit
+63.9%
£544,278 £892,243
-
Profit before tax
+72.2%
£528,726 £910,714
-
Wages
+13.3%
£3,570,620 £4,046,471
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 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.4% | 6.4% | |
| Net margin | — | — | — | — | 2.1% | 5.8% | |
| Return on capital employed | — | — | — | — | 24.8% | 30.8% | |
| Current ratio | — | — | — | — | 1.45x | 1.57x | |
| Interest cover | — | — | — | — | 33.90x | 70.42x |
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
- TC Group London Limited
- 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 when the financial statements are authorised for issue.”
Significant events
- “On 31 March 2025 the company became part of the andwis group. The directors believe this represents a significant opportunity for future growth as the company will be able to capitalise on cross selling opportunities with existing andwis clients and provide support to other group companies that do not offer the same specialist products and expertise.”
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 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 RESOLUTIONS Resolution
- 2025-04-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | MA | incorporation | Memorandum articles | |
| 2025-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- 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.