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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-30

Overdue

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£17M

0% vs 2023

Employees

0

-100% vs 2023

Profit before tax

£0

-100% vs 2023

Watchouts

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

Name history

Renamed 4 times since incorporation

  1. GUNNEBO INTERNATIONAL LIMITED 2024-01-02 → present
  2. GUNNEBO ENTRANCE CONTROL LIMITED 2003-08-13 → 2024-01-02
  3. GUNNEBO MAYOR LIMITED 1997-01-01 → 2003-08-13
  4. MAYOR LIMITED 1991-06-04 → 1997-01-01
  5. POINTINCOME LIMITED 1991-03-07 → 1991-06-04

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £38,379,000£0
Operating profit £1,466,000£0
Profit before tax £2,414,000£0
Net profit £1,845,000£0
Cash
Total assets less current liabilities £17,117,000£17,117,000
Net assets £17,117,000£17,117,000
Equity £17,117,000£17,117,000
Average employees 570
Wages £3,861,000£0

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 3.8%
Net margin 4.8%
Return on capital employed 8.6%0.0%
Gearing (liabilities / total assets) 0.0%0.0%
Interest cover 19.29x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors have assessed the company's ability to continue as a going concern and believe that the company can meet its financial obligations as they come due, considering the remaining assets and planned future activities. However, the company's ability to continue as a going concern is subject to the successful liquidation of the remaining assets. These factors indicate that there is uncertainty regarding the company's future operations and financial position.”

Significant events

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

People

4 active · 30 resigned

Name Role Appointed Born Nationality
ANDREWS, Charles James Director 2025-03-01 Sep 1966 British
ANSTEE, Nathan John Director 2023-04-28 Dec 1978 British
LANG, Howard Charles Director 2023-02-17 Apr 1969 British
PORT, Iain David Director 2021-03-16 Aug 1972 British
Show 30 resigned officers
Name Role Appointed Resigned
CRABTREE, Peter, Mr. Secretary 2010-01-18 2017-06-15
CUTLER, Daniel Hereward Secretary 1996-10-29 1999-08-23
LACEY, Stephen Secretary 1991-04-02 1996-10-29
MATTHEWS, Martin Secretary 2009-03-25 2009-04-23
PARRY, Laura Secretary 2017-06-15 2018-01-29
TAYLOR, David John Secretary 2009-04-24 2009-12-23
TAYLOR, David John Secretary 1999-10-25 2008-03-16
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-07 1991-04-02
CHALK, Timothy Norman Director 2014-08-28 2015-06-30
DAY, Timothy Paul Director 2022-08-19 2025-03-01
DE LA NOE, Sacha Director 2022-01-20 2023-02-17
DUNCAN, Richard Director 1991-04-02 1996-07-15
HEDSTROM, Jan Lennart Director 1996-07-15 1999-10-25
HERMANS, Robert Karl Alexander Director 2011-01-01 2021-04-15
JOHDET, Robert Director 2006-10-12 2007-09-30
KNIGHT, Paul Laurence Director 1997-01-30 2000-06-07
LACEY, Stephen Director 1991-04-02 1996-07-15
MAISTRI, Michele Director 2005-06-29 2008-05-06
MARTIN, Paul Director 1991-04-02 1995-11-27
MCCARTHY, Alan William Director 1991-04-02 1997-03-26
OLIN, Per Goran Director 1996-07-15 2002-04-01
OMAND, James Magnus Christopher Director 1991-05-24 1996-07-15
PEWE, Anders Director 2005-06-29 2006-09-29
PROOS, Lars Georg Director 1996-07-15 2005-06-29
ROY, Raphael Eriksson Director 2021-04-23 2023-04-28
TAYLOR, David John Director 2009-01-01 2022-11-30
TAYLOR, David John Director 2009-01-01 2009-01-01
WHEELER, Robert Ernest Director 1997-04-01 2010-04-30
WHEELER, Robert Ernest Director 1994-10-20 1996-07-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-07 1991-04-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gunnebo Entrance Control Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-03 RESOLUTIONS Resolution
  • 2024-01-04 RESOLUTIONS Resolution
  • 2024-01-02 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-24 AA accounts Accounts with accounts type full
2025-03-14 AP01 officers Appoint person director company with name date PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2024-12-20 AA01 accounts Change account reference date company previous shortened PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-03 SH19 capital Capital statement capital company with date currency figure
2024-04-03 SH20 capital Legacy
2024-04-03 CAP-SS insolvency Legacy
2024-04-03 RESOLUTIONS resolution Resolution
2024-03-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-04 SH19 capital Capital statement capital company with date currency figure
2024-01-04 CAP-SS insolvency Legacy
2024-01-04 RESOLUTIONS resolution Resolution
2024-01-04 SH20 capital Legacy
2024-01-02 CERTNM change-of-name Certificate change of name company PDF
2023-11-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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