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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

2 items

Cash

£976K

-70.6% vs 2023

Net assets

£8M

+11.6% highest in 5 filed years

Employees

76

+10.1% highest in 5 filed years

Profit before tax

£1M

+443.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover £17,132,834£18,426,602
Operating profit £837,879£1,752,208
Profit before tax £213,588£1,161,610
Net profit £775,140£844,330£136,694£798,273
Cash £1,019,984£2,464,897£743,085£3,324,393£975,725
Total assets less current liabilities £2,824,634£10,134,869£9,174,708
Net assets £2,777,188£3,552,328£5,054,393£6,776,398£7,564,559
Equity £2,777,188£5,054,393£6,776,398£7,564,559
Average employees 3344536976
Wages £1,135,673£1,753,058£2,507,113£2,984,522
Directors' remuneration £331,037£474,610

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

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 2019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 4.9%9.5%
Net margin 0.8%4.3%
Return on capital employed 8.3%19.1%
Current ratio 4.17x1.83x
Interest cover 1.19x2.66x

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. BRISANT SECURE LTD 2012-06-25 → present
  2. ABS SECURE LIMITED 2011-12-13 → 2012-06-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Advisory 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.”

Group structure

  1. BRISANT SECURE LTD · parent
    1. Deseo Locking System Limited 100%

Significant events

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
BURBRIDGE, Conor Director 2025-08-12 Sep 1984 Irish
HANCOX, Pete Director 2025-08-12 Feb 1981 British
Show 14 resigned officers
Name Role Appointed Resigned
DAVIES, Neil Secretary 2021-06-18 2025-08-12
DUTTON, Sally Jane Secretary 2019-08-13 2021-06-17
BURNETT, Clive Ashley Director 2021-06-01 2021-09-29
CLARKSON, Antoni Raymond Director 2021-04-01 2024-03-25
DUTTON, Alexander Director 2025-04-17 2025-08-12
DUTTON, Nicholas Gary Director 2014-10-24 2025-08-12
HARVEY, Kevin Director 2024-10-31 2025-12-31
MANTEL, Annabel Claire Director 2021-10-11 2025-08-12
MCCABE, Patrick Joseph Director 2011-12-13 2012-05-24
O'SULLIVAN, Mark Director 2024-10-31 2025-01-08
SAYWOOD, Sebastian James Mason Director 2021-03-02 2025-08-12
STEWART, Stephen Director 2011-12-13 2025-08-12
SYKES, Colin James Director 2024-04-15 2025-08-12
VICKER, Adrian James Director 2013-10-01 2015-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allegion Investments (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-12 Active
Bgf Gp Limited Corporate entity Shares 25–50%, Voting 25–50% 2021-03-02 Ceased 2025-08-12
Mrs Sally Jane Dutton Individual Shares 25–50%, Voting 25–50% 2019-08-13 Ceased 2019-08-19
Mr Nicholas Gary Dutton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-08-12
Mr Stephen Stewart Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-02
Mr Nicholas Gary Dutton Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2019-08-13

Filing timeline

Last 20 of 114 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-18 RESOLUTIONS Resolution
  • 2025-08-15 MA Memorandum articles
Date Type Category Description
2026-03-18 TM01 officers Termination director company with name termination date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-11 RP01SH01 miscellaneous Legacy PDF
2025-11-06 RP01SH01 miscellaneous Legacy PDF
2025-10-08 SH01 capital Capital allotment shares
2025-09-18 SH08 capital Capital name of class of shares
2025-09-18 SH10 capital Capital variation of rights attached to shares
2025-08-18 RESOLUTIONS resolution Resolution
2025-08-15 MA incorporation Memorandum articles
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
8

last 12 months

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

Official Companies House page