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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

1 item

Cash

£227K

-77% vs 2024

Net assets

£3M

+15.5% vs 2024

Employees

38

+11.8% vs 2024

Profit before tax

£582K

-23.4% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £5,080,477£5,751,384
Operating profit £778,663£585,181
Profit before tax £759,900£582,116
Net profit £539,443£445,018
Cash £986,343£226,837
Total assets less current liabilities £3,699,578£3,392,338
Net assets £2,875,025£3,320,043
Equity £2,875,025£3,320,043
Average employees 3438
Wages £1,062,516£1,188,029

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 2024-03-312025-03-31
Operating margin 15.3%10.2%
Net margin 10.6%7.7%
Return on capital employed 21.0%17.3%
Current ratio 3.15x2.84x
Interest cover 20.11x15.96x

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

“After the financial year-end, the Board approved a transaction under which substantially all of the Company's trade and assets were to be sold to another entity within the Group, Apollo Fire Detectors Limited (01483208) This transaction represents a significant post-balance sheet event Following the transaction, the Company is expected to cease trading and wind down its remaining affairs As a result, the Directors have concluded that the going-concern basis of accounting is no longer appropnate”

Significant events

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
CLARK, Katharine Director 2025-08-26 May 1979 British
LOMBARD, Charles Director 2021-04-01 Mar 1970 French
PUGH, Rachel Elizabeth Director 2023-04-17 May 1980 British
YOUNG, Neil Martin Director 2019-07-15 Oct 1962 British
Show 21 resigned officers
Name Role Appointed Resigned
STOCKWELL, Suzanne Carol Secretary 1995-12-01 2012-01-06
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-01 1995-12-01
BARCIK, Robert Director 2023-11-01 2025-08-26
BLAKEMAN, Billy Desmond Director 2005-08-01 2006-08-31
BROWN, Steven Malcolm Director 2019-07-15 2021-03-31
BULLEY, David Robert Director 2022-05-20 2023-06-30
BURROWS, Malcolm Llewellyn Director 2004-10-31 2009-03-19
DIAS, Daniel Sergio Director 2019-07-15 2021-03-31
GREEN, Katherine Toni Director 2006-03-23 2013-06-30
HIRST, Nicolas Paul Director 2009-01-01 2013-06-30
MARRIOTT, Philip Director 2012-01-06 2020-11-05
MESSERCOLA, Antonio Director 2019-07-15 2021-03-31
PAY, Matt Director 2019-07-15 2020-10-31
PELLICCIONE, Alfonso Director 2012-01-06 2019-07-15
RUDDER, Jennifer Lynn Director 2021-04-01 2022-08-31
STARK, Robert James Director 2022-08-02 2024-08-31
STOCKWELL, Nigel Kenneth Peter Director 1995-12-01 2005-01-04
STOCKWELL, Suzanne Carol Director 1995-12-01 2012-01-06
VAN DER PANT, Gavin Lawrence Director 2019-07-15 2022-07-28
WESTHEAD, Karl Stephen Director 2021-04-01 2022-03-31
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-12-01 1995-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halma Plc Corporate entity Significant influence 2019-07-15 Active
Mr Alfonso Pelliccione Individual Appoints directors 2016-04-06 Ceased 2019-07-15
Ampac Europe Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

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

  • 2026-02-24 RESOLUTIONS Resolution
Date Type Category Description
2026-03-21 AA accounts Accounts with accounts type full
2026-02-24 SH20 capital Legacy
2026-02-24 SH19 capital Capital statement capital company with date currency figure
2026-02-24 CAP-SS insolvency Legacy
2026-02-24 RESOLUTIONS resolution Resolution
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 AA accounts Accounts with accounts type full
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 CH01 officers Change person director company with change date PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-04-24 AP01 officers Appoint person director company with name date PDF
2023-03-23 CH01 officers Change person director company with change date PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-12-13 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
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-03-31 vs 2024-03-31

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