CITY GROUP SECURITY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-06-30
Confirmation statement due
2027-05-18 (in 1y)
Last made up 2026-05-04
Watchouts
None on the register
Cash
£96K
+14.7% vs 2024
Net assets
£3M
+25.1% highest in 4 filed years
Employees
538
+30% highest in 4 filed years
Profit before tax
£699K
+100.7% highest in 4 filed years
Name history
Renamed 2 times since incorporation
- CITY GROUP SECURITY LIMITED 2023-06-19 → present
- CITY SECURITY SERVICES LIMITED 1993-06-09 → 2023-06-19
- CROPSEAL LIMITED 1993-05-04 → 1993-06-09
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £27,303,341 | £34,652,800 | |
| Operating profit | — | — | — | — | £635,786 | £1,191,739 | |
| Profit before tax | — | — | £130,500 | £90,123 | £348,524 | £699,448 | |
| Net profit | — | — | £110,780 | £59,634 | £264,168 | £509,509 | |
| Cash | — | — | £196,618 | £236,614 | £83,894 | £96,243 | |
| Total assets less current liabilities | — | — | £2,509,675 | £2,009,620 | £2,178,817 | £3,760,803 | |
| Net assets | — | — | £1,709,159 | £1,768,793 | £2,032,961 | £2,542,470 | |
| Equity | £1,629,939 | £1,758,389 | £1,709,159 | £1,768,793 | £2,032,961 | £2,542,470 | |
| Average employees | — | — | 190 | 167 | 414 | 538 | |
| Wages | — | — | £5,003,445 | £7,080,480 | £12,423,046 | £16,958,993 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.3% | 3.4% | |
| Net margin | — | — | — | — | 1.0% | 1.5% | |
| Return on capital employed | — | — | — | — | 29.2% | 31.7% | |
| Current ratio | — | — | — | — | 1.17x | 1.27x | |
| Interest cover | — | — | — | — | 2.21x | 2.42x |
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
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CITY GROUP SECURITY LIMITED · parent
- Businesswatch Guarding Services Limited
Significant events
- “The acquisition of Business Watch Guarding has further cemented the strong local office network footprint, with an office in Peterborough, giving support to customers in the Midlands, Cambridgeshire and East Anglia regions.”
- “The strategy adopted in 2023 of directly employing more staff continues, as does the move to a sales mix of larger, less adhoc, longer term contracts.”
- “On the 01 November 2024 the directors undertook a strategic initiative wherein the trade and assets of group company Businesswatch Guarding Services Limited was successfully hived across to City Group Security Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | 2026-04-30 | — | — |
| EVANS, Thomas Edward | Director | 2026-04-30 | Sep 1987 | British |
| GILES, Simon | Director | 2023-03-01 | Apr 1974 | British |
| RYAN, Laura Clare | Director | 2026-04-30 | Sep 1983 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Gary Clifford | Secretary | 2002-06-13 | 2019-03-13 |
| CLARKE, Maureen | Secretary | 2002-06-19 | 2003-03-27 |
| CROWLEY, Thomas | Secretary | 1993-05-28 | 1995-04-01 |
| DWYER, Daniel John | Nominee Secretary | 1993-05-04 | 1993-05-28 |
| KNIGHT, Joan | Secretary | 1995-04-01 | 2001-07-12 |
| ATKINSON, Colin | Director | 2001-07-09 | 2001-09-01 |
| BALDACCI, Roberto Edoardo | Director | 2019-03-13 | 2026-04-30 |
| CLARKE, Gary Clifford | Director | 1994-04-28 | 2019-03-13 |
| CROWLEY, Thomas | Director | 1993-05-28 | 1995-06-14 |
| DEL ROSSO, Nicholas | Director | 1993-05-28 | 1995-03-07 |
| DOYLE, Betty June | Nominee Director | 1993-05-04 | 1993-05-28 |
| DWYER, Daniel John | Nominee Director | 1993-05-04 | 1993-05-28 |
| KNIGHT, Michael Eric | Director | 1994-04-28 | 2001-07-12 |
| MORTIMER, James Charles | Director | 1997-05-05 | 2019-02-11 |
| WAKERLEY, Jonathan Edward Richard | Director | 2019-03-13 | 2026-04-30 |
| WEBB, Christopher Charles | Director | 2019-08-12 | 2020-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wbw City Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-13 | Active |
| Mr Gary Clifford Clarke | Individual | Shares 50–75%, ownership-of-shares-50-to-75-percent-as-firm | 2016-04-06 | Ceased 2019-03-13 |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA01 | accounts | Change account reference date company current extended | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-02-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CH01 | officers | Change person director company with change date | |
| 2023-06-19 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+26.9%
£27,303,341 £34,652,800
-
Cash
+14.7%
£83,894 £96,243
-
Net assets
+25.1%
£2,032,961 £2,542,470
highest in 4 filed years
-
Employees
+30%
414 538
highest in 4 filed years
-
Operating profit
+87.4%
£635,786 £1,191,739
-
Profit before tax
+100.7%
£348,524 £699,448
highest in 4 filed years
-
Wages
+36.5%
£12,423,046 £16,958,993
highest in 4 filed years
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