Get an alert when CITY GROUP SECURITY LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

  1. CITY GROUP SECURITY LIMITED 2023-06-19 → present
  2. CITY SECURITY SERVICES LIMITED 1993-06-09 → 2023-06-19
  3. CROPSEAL LIMITED 1993-05-04 → 1993-06-09

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2019-12-312020-12-312021-12-312023-06-302024-06-302025-06-30
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 190167414538
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 2019-12-312020-12-312021-12-312023-06-302024-06-302025-06-30
Operating margin 2.3%3.4%
Net margin 1.0%1.5%
Return on capital employed 29.2%31.7%
Current ratio 1.17x1.27x
Interest cover 2.21x2.42x

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

  1. CITY GROUP SECURITY LIMITED · parent
    1. Businesswatch Guarding Services Limited · England & Wales

Significant events

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 PDF
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-05-07 AD01 address Change registered office address company with date old address new address PDF
2026-05-07 AP03 officers Appoint person secretary company with name date PDF
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-11-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-23 CH01 officers Change person director company with change date PDF
2025-04-23 CH01 officers Change person director company with change date PDF
2025-02-18 AA accounts Accounts with accounts type full PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-19 AA accounts Accounts with accounts type full PDF
2023-07-03 CH01 officers Change person director company with change date PDF
2023-06-19 CERTNM change-of-name Certificate change of name company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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

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

Official Companies House page