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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

£21M

+166.8% vs 2023

Net assets

£325M

+9% vs 2023

Employees

1,016

+2.9% vs 2023

Profit before tax

£31M

+1,076.7% vs 2023

Name history

Renamed 5 times since incorporation

  1. ASSA ABLOY LIMITED 1997-01-28 → present
  2. ASSA ABLOY HOLDINGS LIMITED 1996-03-25 → 1997-01-28
  3. ABLOY SECURITY HOLDINGS LIMITED 1991-02-14 → 1996-03-25
  4. ABLOY SECURITY LIMITED 1990-01-23 → 1991-02-14
  5. WARTSILA SECURITY LIMITED 1987-02-24 → 1990-01-23
  6. DEBBIESTAR LIMITED 1987-02-04 → 1987-02-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £247,691,000£246,352,000
Operating profit £580,000£25,726,000
Profit before tax -£3,214,000£31,391,000
Net profit -£2,958,000£24,554,000
Cash £7,874,000£21,005,000
Total assets less current liabilities £418,403,000£390,253,000
Net assets £298,365,000£325,307,000
Equity £298,365,000£325,307,000
Average employees 9871,016
Wages £44,853,000£50,210,000

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 0.2%10.4%
Net margin -1.2%10.0%
Return on capital employed 0.1%6.6%
Current ratio 1.11x0.87x
Interest cover 0.11x4.34x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that, if required, ASSA ABLOY AB will be able to provide financial support to the Company until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and it remains appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. ASSA ABLOY LIMITED · parent
    1. Security Products UK Limited 1% · UK · Dormant
    2. Josiah Parkes & Sons Limited 1% · UK · Dormant
    3. ASSA ABLOY (UK) Pension Trustees Limited 1% · UK · Non-trading
    4. Lorient Polyproducts Limited 1% · UK · Dormant and in liquidation
    5. Arran Isle Limited 1% · UK · Holding company
    6. Arran Isle Holdings Limited 1% · UK · Holding company
    7. Carlisle Brass Limited 1% · UK · Design, distribution of architectural hardware
    8. Heywood Williams Components Limited 1% · UK · Design, distribution of fenestration hardware
    9. Dawnforest Limited 1% · UK · Dormant
    10. Planet Overseas Holdings Limited 1% · UK · Dormant
    11. Jabco Capital Limited 1% · UK · Dormant
    12. Caldwell Hardware (UK) Limited 1% · UK · Dormant
    13. Sunray Engineering Group Limited 1% · UK · Dormant
    14. Sunray Engineering Limited 1% · UK · Design, manufacture, distribution of steel security doors
    15. Sunray Doors Limited 1% · UK · Dormant
    16. Prestige Fire Door Services Limited 1% · UK · Design, manufacture, distribution of timber security doors
    17. P. C. Henderson Limited 1% · UK · Manufacture of door hardware
    18. Traka LLC 1% · USA · Key management solutions
    19. ASSA ABLOY Global Solutions UK Limited 1% · UK · Electronic hotel locking systems
    20. Pattern Analytics Limited 1% · UK · Holding company
    21. Biosite Security Limited 1% · UK · Provision of security services
    22. Biosite Systems Limited 1% · UK · Provision of software and safety systems
    23. Construct Technology Limited 1% · UK · Provision of competency management software
    24. Galven Limited 1% · UK · Provision of software
    25. ASSA ABLOY Entrance Systems Limited 1% · UK · Installation of automatic door opening solutions
    26. Dover Vanguard Roller Shutters Limited 1% · UK · Manufacture of custom roll-up doors
    27. Industrial Door Engineering Limited 1% · UK · Manufacture of industrial doors
    28. Nassau Industrial Doors Limited 1% · UK · Dormant
    29. Lorient Gulf Building Materials Trading LLC 1% · UAE · Dormant
    30. HID Corporation Limited 1% · UK · Access control and identity management
    31. HID CID Limited (formerly ID Global Solutions Limited) 1% · UK · Disposed 31 January 2025
    32. Technology Solutions (UK) Limited 1% · UK · RFID technology solutions
    33. HID Angola - Sociedade (SU), LDA (formerly De La Rue Angola, LDA) 1% · Angola · Disposed 31 January 2025
    34. HID Caribbean Limited (formerly De La Rue Caribbean Limited) 1% · Saint Lucia · Disposed 31 January 2025
    35. HID Caribbean Limited T/A HID Global Jamaica Ltd 1% · West Indies · Disposed 31 January 2025
    36. HID IIS Limited (formerly De La Rue Kenya Limited) 1% · Kenya · Disposed 31 January 2025
    37. HID Malta Limited (formerly De La Rue Services Limited) 1% · Malta · Disposed 31 January 2025
    38. Access Limited 1% · UK · Identity Solutions
    39. Actividentity (UK) Limited (in liquidation) 1% · UK · Dissolved 4 March 2025
    40. Prima Doors Limited (in liquidation) 1% · UK · Dissolved 15 February 2025
    41. C. E. Marshall Limited (in liquidation) 1% · UK · Dormant
    42. Exidor Limited 1% · UK · Dormant
    43. Carlisle Brass Ironmongery Trading LLC 1% · UAE · Dormant and in liquidation
    44. Ai Bei Xin (Hangzhou) Machinery Ltd 1% · China · Manufacturing of architectural hardware
    45. Mila Limited 1% · UK · Design and distribution of fenestration hardware
    46. ASSA ABLOY Opening Solutions Ireland Limited (formerly Locks & Hardware Limited) 1% · Ireland · Design and distribution of architectural hardware
    47. Balmar Limited 1% · Ireland · Dormant
    48. Mila Beslag AS 1% · Denmark · Design and distribution of fenestration hardware
    49. UAB Mila Baltics 1% · Lithuania · Design and distribution of fenestration hardware
    50. ASSA ABLOY Egypt for Manufacturing SAE 1% · UK · Manufacture of door and window hardware
    51. ASSA ABLOY Egypt for Trade 1% · UK · Distribution of fenestration hardware
    52. DS Security Group Limited 1% · UK
    53. PTI Integrated Systems (UK) Limited 1% · UK · Access control and self storage security solutions
    54. PTI Security Systems Europe Limited 1% · UK · security solutions
    55. SupaStorage Limited 1% · UK

Significant events

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

People

10 active · 35 resigned

Name Role Appointed Born Nationality
MARTIN, Neil James Secretary 2016-05-25
BROMLEY, Richard Graham Director 2022-06-24 Dec 1965 British
BROWNING, Christopher David Director 2013-04-01 Jun 1965 British
JONES, Eryl Director 2025-01-22 Jun 1977 British
MCFARLAND, Jeanette Director 2022-06-24 Apr 1961 British
TEAGLE, Simon Jonathan Director 2025-01-22 Aug 1968 British
VANN, Neil Arthur Director 2014-07-01 Jul 1971 British
WARRENDER, Harry John Director 2018-12-03 Feb 1978 British
WESTON, Wendy Director 2017-12-11 Apr 1976 British
YULE, Aaron William Director 2025-01-22 Oct 1969 British
Show 35 resigned officers
Name Role Appointed Resigned
AFZAL, Javed Secretary 1997-05-15 2000-12-19
BAILEY, Claire Louise Secretary 2005-05-27 2013-03-31
PENTER, Graham Secretary 2013-12-11 2016-05-25
STERN, Alexander Paul Secretary 2013-04-01 2013-08-30
WAKEMAN, Martyn Gordon David Secretary 2000-12-19 2005-05-27
WOOLLEY, David Greenhalgh Secretary 1993-08-25 1997-05-15
SECRETARIAL SERVICES LIMITED Corporate Secretary 1993-08-25
BAILEY, Claire Louise Director 2008-03-26 2013-03-31
BROWNE, Paul Amiel Director 2015-09-08 2021-04-30
EASTELL, Derek Brian Director 1996-01-29
FANT, John Gunnar Michael Director 1996-01-29 1996-12-23
HANSEN, Otto Director 1996-12-23 2001-06-30
HORTON, Duncan Roger Director 1996-12-23 2001-04-24
JOHANSSON, Hans Director 2004-07-09 2005-01-14
MARRON, Martin John Director 2018-03-20 2022-05-06
MIDDLETON, John Linley Director 2009-03-05 2014-06-30
NORCOTT, Geoffrey Director 2001-05-16 2004-07-09
PERRY, David Robert Director 2008-03-26 2008-10-10
PHILP, Lee Director 2015-09-08 2018-12-03
PITKO, Jouni Director 1995-01-12 1996-01-29
RAYNER, Michael Director 2001-05-16 2002-04-30
RICE, Robin Christopher Director 1996-12-23
SASSE, Justin Andrew Director 2005-10-05 2022-08-31
SIREN, Jorma Kalervo Director 1995-03-07
SODERGREN, Carl Ulf Director 2005-02-03 2009-12-17
STERNICK, Robert Director 2000-12-19 2001-04-30
SUKAPAA, Risto Matti Ilmari Director 1993-04-13 1995-04-05
SUND, Ake Director 1999-12-01 2004-07-09
TALBOT-COOPER, Allan David Director 2008-03-26 2017-12-11
TURTIAINEN, Jarmo Olavi Director 1993-04-13 1994-12-18
VANN, Neil Arthur Director 2009-01-14 2012-04-05
VIRTAALA, Matti Tapani Director 1995-01-12 1996-01-29
VON SYDOW, Patrik Christian Director 2007-01-02 2009-01-31
WIESENFELD, Itzhak Director 2004-06-23 2018-06-29
ASSA ABLOY MANAGEMENT SERVICES LIMITED Corporate Director 2002-10-28 2014-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Assa Abloy Ab Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2025-08-13 AA accounts Accounts with accounts type full
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-09-02 TM01 officers Termination director company with name termination date PDF
2022-06-24 AP01 officers Appoint person director company with name date PDF
2022-06-24 AP01 officers Appoint person director company with name date PDF
2022-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 TM01 officers Termination director company with name termination date PDF
2021-08-13 AA accounts Accounts with accounts type full
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-05 TM01 officers Termination director company with name termination date 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.

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