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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

1 item

Cash

£843K

-40.4% vs 2024

Net assets

£1M

-26.9% vs 2024

Employees

150

+6.4% highest in 5 filed years

Profit before tax

£916K

+103.9% vs 2024

Watchouts

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

Accounts

6-year trend · latest reflected 2025-07-31

Metric Trend 2020-06-102021-07-312022-07-312023-07-312024-07-312025-07-31
Turnover £12,372,696£14,199,435
Operating profit £457,051£919,614
Profit before tax £449,125£915,681
Net profit £102,017£61,449£202,063£562,796
Cash £133,185£35,495£42,921£1,415,144£843,393
Total assets less current liabilities £1,852,984£1,375,342
Net assets £68,669£1,762,935£1,288,231
Equity £68,669£22,135£1,762,935£1,288,231
Average employees 71214141150
Wages £190,846£335,947£4,704,400£5,034,690
Directors' remuneration £18,430£112,516

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 2025-07-31 vs 2024-07-31

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 2020-06-102021-07-312022-07-312023-07-312024-07-312025-07-31
Operating margin 3.7%6.5%
Net margin 1.6%4.0%
Return on capital employed 24.7%66.9%
Current ratio 1.02x0.89x
Interest cover 37.51x81.78x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
McLay McAlister & McGibbon LLP
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 group's and the parent 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. CONNELLY GROUP HOLDINGS LIMITED · parent
    1. Connelly Security Systems Limited 100% · UK · Installation and monitoring of security systems
    2. Intruder Detection and Electrical Services Limited 100% · UK · Installation and monitoring of security systems
    3. AFA Fire & Security Limited 100% · UK · Installation and monitoring of security systems
    4. Pin Point Monitoring Limited 100% · UK · Installation and monitoring of security systems
    5. Toot Suite Logistics Limited 100% · UK · Installation and monitoring of security systems
    6. Brookfield Alarms Limited 100% · UK · Non-trading
    7. CSS East Limited 100% · UK · Installation and monitoring of security systems
    8. Stirling Electrical Services Limited 100% · UK · Installation and monitoring of security systems
    9. Security & Fire Systems (Scotland) Limited 100% · UK · Installation and monitoring of security systems
    10. Clan Alarms Limited 100% · UK · Installation and monitoring of security systems
    11. Claymore Alarm Limited 100% · UK · Non-trading
    12. Graham Robertson Electrical and Security Limited 100% · UK · Installation and monitoring of security systems

Significant events

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

People

6 active · 0 resigned

Name Role Appointed Born Nationality
CONNELLY, Callum Director 2024-10-21 Oct 1992 British
CONNELLY, Declan Director 2024-10-21 Jul 1995 British
CONNELLY, Larissa Director 2024-10-21 Jul 1995 British
CONNELLY, Lewis Director 2024-10-21 Sep 2002 British
CONNELLY, Moira Director 2020-06-11 Feb 1964 British
CONNELLY, Paul Director 2020-06-11 Nov 1962 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Connelly Group Facilities Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-21 Active
Ms Moira Connelly Individual Shares 25–50%, Voting 25–50% 2020-06-11 Ceased 2024-10-21
Mr Paul Connelly Individual Shares 25–50%, Voting 25–50% 2020-06-11 Ceased 2024-10-21

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type group PDF
2026-03-09 CH01 officers Change person director company with change date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-06 AA accounts Accounts with accounts type group
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2024-11-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-28 AA accounts Accounts with accounts type group PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-26 AA accounts Accounts with accounts type total exemption full PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-07 AA accounts Accounts with accounts type total exemption full PDF
2021-09-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-06-28 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page