NEWMARK SECURITY PLC
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£344K
-69.7% vs 2024
Net assets
£9M
+6.7% vs 2024
Employees
109
+6.9% vs 2024
Profit before tax
£643K
+65.7% vs 2024
Name history
Renamed 2 times since incorporation
- NEWMARK SECURITY PLC 2002-09-11 → present
- NEWMARK TECHNOLOGY GROUP PLC 1997-04-04 → 2002-09-11
- NEWMARK GROUP PLC 1997-03-25 → 1997-04-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £22,277,000 | £23,037,000 | |
| Operating profit | £774,000 | £930,000 | |
| Profit before tax | £388,000 | £643,000 | |
| Net profit | £134,000 | £662,000 | |
| Cash | £1,137,000 | £344,000 | |
| Total assets less current liabilities | £10,127,000 | £9,977,000 | |
| Net assets | £8,124,000 | £8,672,000 | |
| Equity | £8,124,000 | £8,672,000 | |
| Average employees | 102 | 109 | |
| Wages | £7,117,000 | £7,657,000 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 3.5% | 4.0% | |
| Net margin | 0.6% | 2.9% | |
| Return on capital employed | 7.6% | 9.3% | |
| Gearing (liabilities / total assets) | 51.2% | 46.3% | |
| Current ratio | 1.29x | 1.32x | |
| Interest cover | 2.01x | 3.24x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board continues to have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. We continue to deliver year-on-year revenue growth and generate healthy operating cashflows. Growing levels of recurring revenues provide increasing stability in our outlook and, whilst we continue to closely monitor global macroeconomic events, supply chain issues have eased. We are optimistic that our growth will continue in the next 12 months, supported by the investments in strategic initiatives. A full analysis of the Group's going concern assessment is included in the Directors' Report on pages 31 to 32. Accordingly, the directors consider it appropriate to prepare the accounts on a going concern basis.”
Group structure
- NEWMARK SECURITY PLC · parent
- Safetell Limited 100%
- Grosvenor Technology Limited 100%
- Grosvenor Technology LLC 100%
- Vema N.V. 98%
- ATM Protection (UK) Limited 86.7%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL-WHITE, Paul | Secretary | 2021-09-17 | — | — |
| CAMPBELL-WHITE, Paul Alexander | Director | 2021-09-17 | Mar 1973 | British |
| DWEK, Marie-Claire | Director | 2012-05-01 | Apr 1964 | British |
| DWEK, Maurice | Director | 1997-04-03 | Jul 1939 | British |
| KEMPSTER, Jonathan | Director | 2026-02-09 | Jan 1963 | British |
| MARKS, David | Director | 2025-12-08 | Dec 1966 | British |
| YAP, Terence Wing Khai | Director | 2020-05-12 | Dec 1971 | Singaporean |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECRAFT, Brian Gordon | Secretary | 1998-06-05 | 2019-10-30 |
| FELTHAM, Graham Mark Thomas | Secretary | 2019-10-30 | 2021-09-03 |
| FOOT, Stephen Andrew | Secretary | 1997-03-25 | 1998-06-05 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-25 | 1997-03-25 |
| BEECRAFT, Brian Gordon | Director | 1998-06-05 | 2019-10-30 |
| BLETHYN, Derek John Edward | Director | 2010-01-28 | 2013-09-11 |
| DAVID, Myrddin Idwyll | Director | 1997-04-03 | 2000-09-06 |
| FELTHAM, Graham Mark Thomas | Director | 2019-10-30 | 2021-09-03 |
| FOOT, Stephen Andrew | Director | 1997-03-25 | 1998-06-05 |
| ISHAG, David | Director | 2010-01-28 | 2012-05-01 |
| MEDLAM, John William Nicholas | Director | 2009-05-01 | 2013-07-15 |
| RAJWAN, Sasson | Director | 1997-03-25 | 2003-08-28 |
| RAPOPORT, Michel | Director | 2001-03-22 | 2026-02-09 |
| REID, Alexander Stuart | Director | 1997-04-03 | 2009-10-05 |
| VELDHOEN, Meeuwis | Director | 1997-12-29 | 1999-09-30 |
| WADDINGTON, Robert | Director | 2012-05-01 | 2022-09-08 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-03-25 | 1997-03-25 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-03-25 | 1997-03-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AA | accounts | Accounts with accounts type group | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AA | accounts | Accounts with accounts type group | |
| 2022-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-14 | SH02 | capital | Capital alter shares consolidation | |
| 2021-12-14 | SH02 | capital | Capital alter shares subdivision | |
| 2021-12-02 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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 2025-04-30 vs 2024-04-30
-
Turnover
+3.4%
£22,277,000 £23,037,000
-
Cash
-69.7%
£1,137,000 £344,000
-
Net assets
+6.7%
£8,124,000 £8,672,000
-
Employees
+6.9%
102 109
-
Operating profit
+20.2%
£774,000 £930,000
-
Profit before tax
+65.7%
£388,000 £643,000
-
Wages
+7.6%
£7,117,000 £7,657,000
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