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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

£100K

-55.4% vs 2023

Net assets

£1M

+26.1% highest in 6 filed years

Employees

453

-14.8% vs 2023

Profit before tax

£376K

+60% highest in 6 filed years

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £10,953,961£11,731,864£11,496,808£13,475,590£14,980,093£14,405,558
Operating profit £230,963£218,931£219,469£151,330£377,111£477,688
Profit before tax £176,079£149,188£159,540£74,421£234,923£375,973
Net profit £176,079£397,935£206,961£58,231£167,731£274,939
Cash £79,970£79,970£549,906£549,906£13,449-£39,518£172,401£172,401£223,578£99,743
Total assets less current liabilities £301,935£698,118£1,063,082£1,088,186£1,196,436£1,411,840
Net assets £221,431£619,366£826,327£884,558£1,052,289£1,327,228
Equity £221,431£619,366£826,327£884,558£1,052,289£1,327,228
Average employees 447554474539532453
Wages £7,664,820£9,054,782£8,489,301£9,125,497£10,254,449£9,949,785
Directors' remuneration £120,624£138,879£99,391£106,287

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 2.1%1.9%1.9%1.1%2.5%3.3%
Net margin 1.6%3.4%1.8%0.4%1.1%1.9%
Return on capital employed 76.5%31.4%20.6%13.9%31.5%33.8%
Interest cover 4.21x3.14x3.66x1.97x2.65x4.70x

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 2 times since incorporation

  1. MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED 2020-07-30 → present
  2. MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED 2018-10-01 → 2020-07-30
  3. MERCURY SECURITY MANAGEMENT LIMITED 2005-03-15 → 2018-10-01

People

3 active · 9 resigned

Name Role Appointed Born Nationality
LOCKHART-ROSS, Inca Secretary 2022-10-04
CULLEN, Liam Patrick Director 2010-11-30 Nov 1987 Irish
MC GOWAN, Rhiannon Director 2026-05-12 Apr 1997 Irish
Show 9 resigned officers
Name Role Appointed Resigned
CULLEN, Francis William Secretary 2010-11-30 2022-10-04
CULLEN, Margaret Secretary 2005-03-15 2010-11-30
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2005-03-15 2005-03-15
CULLEN, Francis William Director 2010-11-30 2022-10-04
CULLEN, Frank Director 2005-03-15 2010-11-30
EMMOTT, Christopher William Director 2011-03-25 2026-05-12
MCGOWAN, Paul Patrick Director 2011-03-25 2016-01-06
O'BRIEN, Eoin Gerard Director 2015-04-24 2018-12-21
CS DIRECTOR SERVICES LIMITED Corporate Director 2005-03-15 2005-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Forty Business Services Group Limited Corporate entity Shares 25–50% 2022-07-27 Active
Mr Paul Patrick Mcgowan Individual Significant influence 2019-07-11 Ceased 2022-07-27
Amcomri Investments Ltd Corporate entity Shares 50–75% 2016-04-06 Ceased 2019-07-11

Filing timeline

Last 20 of 98 total filings

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

  • 2022-03-09 RESOLUTIONS Resolution
  • 2022-03-09 RESOLUTIONS Resolution
Date Type Category Description
2026-05-12 AP01 officers Appoint person director company with name date PDF
2026-05-12 TM01 officers Termination director company with name termination date PDF
2026-02-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-17 TM01 officers Termination director company with name termination date PDF
2022-10-17 AP03 officers Appoint person secretary company with name date PDF
2022-10-17 TM02 officers Termination secretary company with name termination date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-08-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-08-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-09 RESOLUTIONS resolution Resolution
2022-03-09 RESOLUTIONS resolution Resolution
2022-02-25 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page