ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED
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Cash
£2m
highest in 3 filed years
Net assets
£15m
lowest in 3 filed years
Employees
94
Average over period
Profit before tax
-£2.9m
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-04-30 | 2025-04-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £23,925,284 | £24,513,797 | £14,998,097 | — | |
| Operating profit | £2,293,755 | £2,399,997 | -£2,672,694 | — | |
| Profit before tax | £1,891,926 | £2,090,505 | -£2,859,344 | — | |
| Net profit | £1,467,496 | £1,674,612 | -£2,628,061 | — | |
| Cash | £1,935,365 | £541,061 | £2,000,782 | — | |
| Total assets less current liabilities | £16,279,383 | £17,960,590 | £20,413,581 | — | |
| Net assets | £16,052,233 | £17,726,845 | £15,098,784 | — | |
| Equity | £16,052,233 | £17,726,845 | £15,098,784 | — | |
| Average employees | 91 | 100 | 94 | — | |
| Wages | £2,906,673 | £3,308,924 | £2,515,309 | — | |
| Directors' remuneration | £441,802 | £476,053 | £174,344 | — | |
| Directors' pension contributions | £7,525 | £8,651 | £1,693 | — | |
| Highest paid director | £148,550 | £150,672 | £102,959 | — |
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 8 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.6% | 9.8% | -17.8% | |
| Net margin | 6.1% | 6.8% | -17.5% | |
| Return on capital employed | 14.1% | 13.4% | -13.1% | |
| Gearing (liabilities / total assets) | 33.0% | 31.9% | 37.8% | |
| Current ratio | 2.57x | 2.65x | 5.13x | |
| Interest cover | 5.71x | 7.27x | -14.32x |
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
- ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED 2026-04-29 → present
- UAP LIMITED 2000-12-29 → 2026-04-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company made a loss before tax during the year and continues to rely on financial support from the wider UAP group, as required. The directors have prepared financial projections through to September 2027 which demonstrate that the UAP Group can operate within existing working capital facilities.”
Group structure
- ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED · parent
- Kingswinford Locks Holdings Limited 100%
- FDM by UAP Limited 100%
- UAP (Shenzhen) Trading Co Limited 100%
- Maher London Limited 100%
Significant events
- “On 29th April 2026, the company name changed from UAP Limited to Allegion Safety & Security Solutions Limited.”
- “On 1st August 2025, 100% of the shares in UAP Group Limited, the ultimate parent of the company, were acquired by Allegion Investments (UK) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURBRIDGE, Conor | Director | 2025-08-01 | Sep 1984 | Irish |
| HANCOX, Pete | Director | 2025-08-01 | Feb 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Lyn Denise | Secretary | 2000-12-29 | 2004-01-05 |
| RUSHTON, Wendy Lynn | Secretary | 2004-01-05 | 2025-08-01 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-12-29 | 2001-01-02 |
| CLEGG, David Harry George Lionel | Director | 2002-11-04 | 2005-09-30 |
| HALPIN, Barry Matthew | Director | 2017-04-12 | 2025-08-01 |
| HODSON, Bonnie Jane | Director | 2019-06-07 | 2023-07-28 |
| JENNINGS, Benjamin Philip | Director | 2017-04-12 | 2018-08-31 |
| JENNINGS, David Leslie | Director | 2000-12-29 | 2026-03-19 |
| JENNINGS, Lyn Denise | Director | 2015-04-10 | 2018-08-23 |
| LUMLEY, Adam Kenneth | Director | 2023-09-21 | 2025-08-01 |
| RUSHTON, Mark Andrew | Director | 2017-04-12 | 2025-08-01 |
| RUSHTON, Wendy Lynn | Director | 2007-01-23 | 2025-08-01 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-12-29 | 2001-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uap Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-08-23 | Active |
| Mr David Leslie Jennings | Individual | Shares 25–50%, Voting 25–50% | 2016-12-27 | Ceased 2018-08-23 |
| Mrs Lyn Denise Jennings | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-23 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-29 CERTNM Certificate change of name company PDF
- 2025-08-12 RESOLUTIONS Resolution
- 2025-08-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-08-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-12 | MA | incorporation | Memorandum articles | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- 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.