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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-19 (this month)

Last made up 2025-05-05

Watchouts

None on the register

Cash

£187K

Latest balance sheet

Net assets

£13M

-47.1% vs 2023

Employees

172

+4.9% highest in 4 filed years

Profit before tax

-£12M

-355.3% lowest in 4 filed years

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £91,936,539£110,641,867£112,831,627£101,231,852
Operating profit £3,124,259£2,838,143£5,836,112£2,794,337
Profit before tax £1,891,039£5,532,714£4,528,227-£11,561,374
Net profit £1,921,719£6,567,330£4,900,153-£11,762,366
Cash £186,905
Total assets less current liabilities £110,751,587£58,903,113
Net assets £24,974,633£13,212,267
Equity £13,312,000£16,509,000£20,108,703£18,430,441£20,074,480£24,974,633£13,212,267
Average employees 138142164172
Wages £25,259,015£26,648,144£15,020,407£16,399,677

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 3.4%2.6%5.2%2.8%
Net margin 2.1%5.9%4.3%-11.6%
Return on capital employed 5.3%4.7%
Gearing (liabilities / total assets) 81.4%89.4%
Current ratio 1.41x1.03x
Interest cover 2.53x1.27x1.29x0.51x

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)
Auditor
Affinia (Chelmsford)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future.”

Group structure

  1. HID CORPORATION LIMITED · parent
    1. HID CID Limited 100% · England and Wales
    2. Access Limited 100% · England and Wales
    3. Technology Solutions (UK) Limited 100% · England and Wales

Significant events

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

People

3 active · 24 resigned

Name Role Appointed Born Nationality
FITZGERALD, Michael David, Mr. Secretary 2016-10-31
HUDDART, Martin Director 2022-10-12 Sep 1968 American,British
LIDEFELT, Björn Einar Director 2020-01-17 Apr 1981 Swedish
Show 24 resigned officers
Name Role Appointed Resigned
BROWN, Andrew, Mr. Secretary 2010-04-26 2011-02-02
DANDY, Alan James, Mr. Secretary 2015-02-28 2016-09-20
GRAEME, Dorothy May Nominee Secretary 1998-05-22 1998-05-22
HESS JR., Parke Hoffman Secretary 1999-08-19 2001-08-01
ROKE, Timothy Charles Secretary 2003-03-01 2010-04-26
SANTOS, Thomas Vincent Secretary 2001-08-01 2003-03-01
SCHNÖBEL, Jürgen Wolfgang Secretary 2011-02-02 2015-02-28
THOMAS, Holger, Mr. Secretary 2015-02-28 2016-05-14
PALOMAR TECHNOLOGICAL COMPANIES (DELAWARE CORP) Corporate Secretary 1998-05-22 2003-03-01
BALL, Anthony Michael Director 2007-05-01 2016-07-18
CRUMLEY, Laura, Ms. Director 2016-09-20 2022-02-18
GLASS, Rodney Christopher, Mr. Director 2016-09-20 2022-08-12
GRAEME, Lesley Joyce Nominee Director 1998-05-22 1998-05-22
GRILLO, Joseph James Director 1999-08-19 2007-04-19
HALL, Spencer William Director 1999-08-19 2005-03-01
HEBERT, Denis Raymond Director 2006-06-09 2015-09-02
HESS JR., Parke Hoffman Director 1999-08-19 2001-08-01
NALDRETT, Paul Francis Director 2009-01-01 2010-04-26
RADSTAAK, Harm Director 2010-04-26 2021-09-20
SANTOS, Thomas Vincent Director 2003-03-01 2006-06-09
SULLIVAN, David Melton Director 2005-03-01 2007-04-30
TRIBER, David Roger Director 2010-04-26 2012-12-31
WIDING, Ronnie Stefan, Mr. Director 2016-09-20 2020-01-17
HID GLOBAL CORPORATION (DELAWARE CORP) Corporate Director 1998-05-22 2016-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Assa Abloy Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 AA accounts Accounts with accounts type full PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 AP01 officers Appoint person director company with name date PDF
2022-08-18 TM01 officers Termination director company with name termination date PDF
2022-06-30 AA accounts Accounts with accounts type full PDF
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-24 TM01 officers Termination director company with name termination date PDF
2021-09-28 AA accounts Accounts with accounts type full PDF
2021-09-21 TM01 officers Termination director company with name termination date PDF
2021-07-13 CH01 officers Change person director company with change date PDF
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-08 AA accounts Accounts with accounts type full
2020-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-02 AD01 address Change registered office address company with date old address new address PDF
2020-01-31 AP01 officers Appoint person director company with name date PDF
2020-01-31 TM01 officers Termination director company with name termination date 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. 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