MACRON SAFETY SYSTEMS (UK) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
Cash
£0
Latest balance sheet
Net assets
£67M
+23.9% vs 2023
Employees
77
-8.3% lowest in 3 filed years
Profit before tax
£13M
+20.6% 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.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | £67,486,000 | £67,088,000 | |
| Operating profit | — | £10,329,000 | £12,915,000 | |
| Profit before tax | — | £10,617,000 | £12,809,000 | |
| Net profit | £9,893,000 | £10,584,000 | £12,891,000 | |
| Cash | — | £0 | £0 | |
| Total assets less current liabilities | — | £54,940,000 | £67,770,000 | |
| Net assets | — | £53,825,000 | £66,716,000 | |
| Equity | — | £53,825,000 | £66,716,000 | |
| Average employees | 84 | 84 | 77 | |
| Wages | — | £2,864,000 | £2,998,000 |
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 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Operating margin | — | 15.3% | 19.3% | |
| Net margin | — | 15.7% | 19.2% | |
| Return on capital employed | — | 18.8% | 19.1% | |
| Current ratio | — | 2.38x | 3.10x | |
| Interest cover | — | 7.93x | 10.47x |
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
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position, cash flow and liquidity position of the company and have prepared the financial statements on a going concern basis. Further details regarding the adoption of the going concern basis can be found in the accounting policies note in the financial statements. The financial statements have been prepared on the going concern basis, notwithstanding net assets of £66.7 million (2023: £53.8 million) which the directors believe to be appropriate for the following reason. Johnson Controls International plc has provided the company with an undertaking that for at least 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the company to settle obligations as they fall due.”
Significant events
- “In the prior year, during September 2023, the company was informed by the parent entity, Johnson Controls International plc ("JCI"), that the JCI Group experienced a cybersecurity incident impacting its internal information technology ("IT") infrastructure and applications.”
- “On 12 November 2024 the immediate parent undertaking changed from Johnson Controls Building Efficiency UK Ltd to Johnson Controls APAC Holdings Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IVILL, Mark Richard | Director | 2025-11-06 | Sep 1970 | British |
| OBERN, Christopher James | Director | 2024-07-05 | Nov 1964 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Charles Nicholas | Secretary | — | 1998-03-23 |
| GOOD, Graham | Secretary | 1998-03-23 | 1998-12-04 |
| HARRISON, Colin Lancaster | Secretary | 1998-12-04 | 1999-04-13 |
| HAYWARD, Cheryl | Secretary | 1999-04-13 | 2005-04-08 |
| KEMMANN LANE, Peter James | Secretary | 2005-04-08 | 2007-04-30 |
| LOGIE, Paul Christopher George, Mr. | Secretary | 2007-04-24 | 2015-06-30 |
| TRODD, Nigel James Benedict | Secretary | 2000-10-06 | 2000-10-06 |
| ALPHONSUS, Anton Bernard | Director | 2015-06-30 | 2017-03-10 |
| AYRE, Mark | Director | 2017-08-31 | 2023-08-18 |
| BOWIE, Andrew | Director | 2015-06-30 | 2017-08-31 |
| BUCKLEY, John Clifford | Director | 1998-12-04 | 1999-04-13 |
| CARR, William Hadden | Director | 1995-09-01 | 1997-03-20 |
| CARR, William Hadden | Director | — | 1993-12-31 |
| FEENEY, Christopher Paul | Director | 2012-05-16 | 2017-08-31 |
| FRASER, Hugh | Director | 1998-12-03 | 1998-12-04 |
| GERHARTZ, Scott | Director | 2000-10-06 | 2003-06-03 |
| HAYWARD, Cheryl | Director | 2000-10-06 | 2005-04-08 |
| HOCKING, Gerald Thomas | Director | — | 1997-04-30 |
| HUXTABLE, John | Director | 2017-08-31 | 2019-02-27 |
| JANUSZ, Paul Edward | Director | 1999-04-13 | 2016-03-31 |
| JANUSZ, Paul Edward | Director | 1992-09-01 | 1998-12-03 |
| JOHNSON, Christopher | Director | 1997-05-01 | 1998-12-03 |
| KIERDORF, Michael | Director | 2000-10-06 | 2002-11-01 |
| KNOWLES, Thomas | Director | — | 1997-08-31 |
| LANGLANDS, Allister Gordon | Director | 1997-03-20 | 1998-12-04 |
| LEONARD, Peter Charles | Director | 1998-12-04 | 1999-04-13 |
| LEWIS, Arthur Dennis | Director | 2005-10-06 | 2011-01-25 |
| LOGIE, Paul Christopher George, Mr. | Director | 2011-01-21 | 2015-06-30 |
| LOVEDAY, Neil Patrick | Director | 1992-09-01 | 1997-06-06 |
| MARSDEN, Paul | Director | 1997-07-09 | 1998-12-04 |
| MOTHERWELL, Thomas | Director | 1993-12-31 | 1995-09-01 |
| SHAW, Jennifer | Director | 2023-08-18 | 2025-11-06 |
| THIBAULT, Stephen Joseph | Director | 1999-04-13 | 2000-08-10 |
| TRODD, Nigel James Benedict | Director | 2000-10-06 | 2002-11-01 |
| WADE, Robert | Director | 2019-12-23 | 2024-07-05 |
| WILLEY, Michael Robert | Director | 1996-02-20 | 1997-02-28 |
| WOOD, Ian Clark, Sir | Director | — | 1997-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson Controls International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-26 | Active |
| Johnson Controls Building Efficiency Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Ceased 2024-09-26 |
| Tyco Fire & Integrated Solutions (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-21 |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AD02 | address | Change sail address company with old address new address | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | AD02 | address | Change sail address company with old address new address | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-02-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-0.6%
£67,486,000 £67,088,000
-
Cash
—
Not reported
-
Net assets
+23.9%
£53,825,000 £66,716,000
-
Employees
-8.3%
84 77
lowest in 3 filed years
-
Operating profit
+25%
£10,329,000 £12,915,000
-
Profit before tax
+20.6%
£10,617,000 £12,809,000
-
Wages
+4.7%
£2,864,000 £2,998,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers