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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-15 (this month)

Last made up 2025-05-01

Watchouts

1 item

Cash

£2M

+256.4% vs 2023

Net assets

£24M

+547.2% vs 2023

Employees

42

-10.6% vs 2023

Profit before tax

-£3M

-791.6% vs 2023

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. HONEYWELL SECURITY UK LIMITED 2004-04-21 → present
  2. ADEMCO MICROTECH LIMITED 1997-01-01 → 2004-04-21
  3. ADEMCO-SONTRIX LIMITED 1980-12-31 → 1997-01-01
  4. ADEMCO-SONTRIX (EUROPE) LIMITED 1976-03-12 → 1980-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £40,406,000£38,173,000
Operating profit £59,000-£2,970,000
Profit before tax -£297,000-£2,648,000
Net profit -£297,000-£2,648,000
Cash £491,000£1,750,000
Total assets less current liabilities £4,021,000£24,297,000
Net assets £3,719,000£24,071,000
Equity £3,719,000£24,071,000
Average employees 4742
Wages £3,831,000£3,646,000

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 2023-12-312024-12-31
Operating margin 0.1%-7.8%
Net margin -0.7%-6.9%
Return on capital employed 1.5%-12.2%
Current ratio 1.12x3.67x
Interest cover 0.04x-3.69x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ultimate parent company, Honeywell International Inc. has indicated that it will provide financial support to the company for at least one year from the date of signing these financial statements... the directors have a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these financial statements.”

Group structure

  1. HONEYWELL SECURITY UK LIMITED · parent
    1. Onity Limited 100% · United Kingdom · Supply and installation of electronic access control devices

Significant events

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

People

3 active · 37 resigned

Name Role Appointed Born Nationality
AITKEN, Andrew Director 2021-05-26 Apr 1968 British
ELLAMS, Gareth John Orrell Director 2022-08-15 Jul 1973 British
MARTIN, Mikel Director 2025-07-07 Sep 1977 Spanish
Show 37 resigned officers
Name Role Appointed Resigned
BECKETT, Pauline Linda Secretary 1992-12-01 1996-11-01
FERNANDEZ, Mervyn Cajetan Secretary 2005-04-08 2006-06-30
GREEN, James Alexander Secretary 1996-11-05 2000-09-30
MCKEE, Martin Jack Secretary 2001-05-01 2005-04-08
MILNER, Lesley Anne Secretary 2000-10-01 2001-05-01
ABC CONSULTANCY Corporate Secretary 1992-12-01
EPS SECRETARIES LIMITED Corporate Secretary 2006-06-30 2008-06-30
SISEC LIMITED Corporate Secretary 2008-06-30 2016-01-29
AYTON, Mark Director 2016-12-15 2017-07-28
BRENNAN, Paul Director 1997-06-02 2003-04-01
CAREY, Jonathan Michael Director 1995-06-16 1995-07-14
EBREY, Robert Lewin Director 1997-06-02 2000-08-31
ERKILIC, Mehmet Director 2016-12-13 2018-01-31
FERNANDEZ, Mervyn Cajetan Director 2003-05-30 2006-06-30
GALLAGHER, Adrian Gerard Director 2004-11-18 2016-12-15
GEMMILL, James Director 1996-08-01 2000-09-30
GREEN, James Alexander Director 1996-08-01 2000-09-30
GUTHART, Leo Director 2003-04-01
HAEGEMAN, Frédéric Raoul Ann-Marie Director 2018-07-09 2021-05-26
HOCKHAM, Jeremey Francis Director 2001-05-01 2005-03-08
HOULTON, Melvyn Director 1998-11-01 2004-11-01
HUNTER, Gail Louise Director 2021-07-19 2022-08-08
JUTHA, Piyush Jayantilal Kanji Director 2016-12-15 2019-12-18
KELLY, Stephen Director 2004-11-18 2007-12-17
KENNY, Paul Martin Director 1998-06-08 2002-02-28
KIMBER, Simon Jeremy Michael Director 2011-02-21 2020-11-13
KRAMVIS, Andreas Director 2003-04-01
MCBETH, Colin Director 2001-05-01 2004-01-05
MCKEE, Martin Jack Director 2001-05-01 2005-04-08
NARGOLWALA, Vineet Arun Director 2007-12-24 2010-08-02
NEILSON, Simon John Director 2007-12-24 2008-07-15
PECORARO, Joseph Patrick Director 1998-10-15 1998-10-15
PECORARO, Joseph Patrick Director 1993-08-27 1993-09-23
REDDINGTON, Mike Director 2001-12-03 2006-12-31
RICHARDS, Allan Director 2016-12-15 2018-10-26
RICHARDS, Allan Director 2003-05-30 2011-02-21
THORPE, John Director 1997-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Novar Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-13 Active
Novar Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-20 Ceased 2024-12-13
Honeywell Acquisitions Ii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-08 Ceased 2024-11-20
Pittway Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-12-08

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2025-12-20 AA accounts Accounts with accounts type full
2025-08-18 SH01 capital Capital allotment shares PDF
2025-07-22 AP01 officers Appoint person director company with name date PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-10 AA accounts Accounts with accounts type full
2024-05-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-15 AA accounts Accounts with accounts type full
2023-12-05 SH01 capital Capital allotment shares PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-02 AP01 officers Appoint person director company with name date PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-08-11 TM01 officers Termination director company with name termination date PDF
2022-05-11 AA accounts Accounts with accounts type full
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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.

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

Official Companies House page