ALLEGION (UK) LIMITED
Get an alert when ALLEGION (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
Cash
£2M
-77.6% vs 2023
Net assets
£10M
-16.8% vs 2023
Employees
65
+4.8% vs 2023
Profit before tax
-£1M
+57.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 6 times since incorporation
- ALLEGION (UK) LIMITED 2013-12-06 → present
- INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED 2006-03-10 → 2013-12-06
- IR SECURITY & SAFETY LIMITED 2000-09-13 → 2006-03-10
- INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED 1998-04-30 → 2000-09-13
- NEWMAN TONKS GROUP LIMITED 1985-04-02 → 1998-04-30
- NEWMAN-TONKS GROUP P.L.C. 1979-12-31 → 1985-04-02
- NEWMAN-TONKS LIMITED 1889-06-13 → 1979-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,300,000 | £17,400,000 | |
| Operating profit | -£2,300,000 | -£1,100,000 | |
| Profit before tax | -£2,600,000 | -£1,100,000 | |
| Net profit | -£2,900,000 | -£1,300,000 | |
| Cash | £9,800,000 | £2,200,000 | |
| Total assets less current liabilities | £11,900,000 | £12,500,000 | |
| Net assets | £11,900,000 | £9,900,000 | |
| Equity | £11,900,000 | £9,900,000 | |
| Average employees | 62 | 65 | |
| Wages | £5,100,000 | £5,000,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -12.6% | -6.3% | |
| Net margin | -15.8% | -7.5% | |
| Return on capital employed | -19.3% | -8.8% | |
| Current ratio | 1.04x | 1.00x | |
| Interest cover | -5.75x | — |
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
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its bank facilities. The current economic conditions continue to create uncertainty over (a) the level of demand for the company's products; and (b) the availability of bank finance for the foreseeable future. The ultimate parent company, Allegion plc, has formally indicated it will provide sufficient funding to the company to enable it to meet its liabilities as they fall due for a period of at least 12 months from the date of these financial statements, thus the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ALLEGION (UK) LIMITED · parent
- NT Group Properties Limited 100%
- NT Leamington Limited 26%
- Newman Tonks (Overseas) Holdings Limited 100%
- Zero Seal Systems Limited 100%
- Boss Door Controls Ltd 100%
Significant events
- “In February 2024, Allegion UK successfully completed the acquisition of Boss Door Control, a prominent business in the industry. This strategic acquisition strengthens Allegion UK's position in the market and allows for greater integration and synergy between the two companies. The acquisition aligns with Allegion UK's growth strategy and expands its portfolio of offerings, enabling enhanced value and service to customers.”
- “Furthermore, Allegion UK Ltd has settled the intercompany loan with Allegion (Ireland) Finance DAC to reduce the current liabilities.”
- “In 2023, Allegion UK completed the acquisition of the remaining 49% shares in Zero Seal Systems Ltd, resulting in Allegion UK owning 100% of the shares in Zero Seal Systems Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAMPTON, Christopher John | Director | 2005-04-04 | Nov 1964 | British |
| HANCOX, Peter Clive, Mr. | Director | 2024-12-04 | Feb 1981 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Paula Mary, Ms. | Secretary | 2021-06-22 | 2024-02-29 |
| CRISTEA, Mihaela, Mrs. | Secretary | 2011-01-12 | 2013-11-30 |
| DOHERTY, Niamh, Ms. | Secretary | 2013-11-30 | 2018-10-10 |
| FUSELIER, Frank Anthony | Secretary | 2005-03-01 | 2011-01-12 |
| LUCENA GOMEZ, Maria | Secretary | 2018-10-10 | 2021-06-22 |
| MAY, Denis Christopher | Secretary | — | 2011-01-12 |
| MORAN, Gerald Terence | Secretary | 2005-03-01 | 2011-01-12 |
| OGDEN, Sarah, Ms. | Secretary | 2024-02-29 | 2024-10-25 |
| SANTORO, Barbara Ann | Secretary | 2005-03-01 | 2011-01-12 |
| BUCKETT, Cecil John | Director | — | 1993-03-28 |
| BYRNE, Charles | Director | 2003-03-02 | 2005-06-03 |
| ELLIOTT, Brent | Director | 1997-04-15 | 2001-12-31 |
| FRANKLAND, Timothy Cecil | Director | — | 1997-04-15 |
| GAHAN, Geoffery David | Director | — | 1997-07-31 |
| HEEGER, Roland Joachim | Director | 2003-03-02 | 2003-12-19 |
| HELLER, Ronald Gary | Director | 1997-04-15 | 2001-12-31 |
| HILTON, Kevin | Director | 1999-04-15 | 2003-12-19 |
| HUGHES, Christopher Wyndham | Director | 1995-10-01 | 1997-04-15 |
| JELLISON, Brian Dennis | Director | 1997-04-15 | 2001-12-31 |
| KEEGAN, Nicholas Francis | Director | — | 1997-05-31 |
| MARES, Patrick August Kamiel, Mr. | Director | 2011-01-12 | 2013-08-01 |
| POTTER, Julian Neil | Director | 2005-02-01 | 2006-12-31 |
| POTTER, Julian Neil | Director | 2003-03-02 | 2003-12-19 |
| ROGERS, Douglas Ernest | Director | — | 1995-10-01 |
| STANLEY, John Derek, Mr. | Director | 2003-12-19 | 2024-12-04 |
| STOCK, Michael John | Director | 2000-12-11 | 2006-08-31 |
| SYLVESTER, David | Director | 1998-01-23 | 1999-06-01 |
| THOMPSON, John Stephen | Director | 1995-10-01 | 1997-07-31 |
| TRAPNELL, David Arnold | Director | 1996-04-10 | 1997-04-15 |
| WHITWORTH, David Alexander | Director | — | 1998-03-26 |
| WILLIAMS, James Francis | Director | — | 1992-09-25 |
| WOOD, Ian Philip | Director | 1999-06-01 | 2002-06-12 |
| WRIGHTSON, Charles Mark Garmondsway, Sir | Director | 1993-05-17 | 1997-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. John Derek Stanley | Individual | Significant influence | 2023-07-12 | Ceased 2024-12-03 |
| Mr Christopher John Crampton | Individual | Significant influence | 2023-07-12 | Active |
| Allegion Investments (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-07-12 |
Filing timeline
Last 20 of 344 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-04 | SH01 | capital | Capital allotment shares | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-13 | SH01 | capital | Capital allotment shares | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.9%
£18,300,000 £17,400,000
-
Cash
-77.6%
£9,800,000 £2,200,000
-
Net assets
-16.8%
£11,900,000 £9,900,000
-
Employees
+4.8%
62 65
-
Operating profit
+52.2%
-£2,300,000 -£1,100,000
-
Profit before tax
+57.7%
-£2,600,000 -£1,100,000
-
Wages
-2%
£5,100,000 £5,000,000
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