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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-04-30

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

1 item

Cash

£541K

-72% vs 2024

Net assets

£18M

+10.4% vs 2024

Employees

100

+9.9% vs 2024

Profit before tax

£2M

+10.5% vs 2024

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED 2026-04-29 → present
  2. UAP LIMITED 2000-12-29 → 2026-04-29

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £23,925,284£24,513,797
Operating profit £2,293,755£2,399,997
Profit before tax £1,891,926£2,090,505
Net profit £1,467,496£1,674,612
Cash £1,935,365£541,061
Total assets less current liabilities £16,279,383£17,960,590
Net assets £16,052,233£17,726,845
Equity £16,052,233£17,726,845
Average employees 91100
Wages £2,906,673£3,308,924

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 2024-04-302025-04-30
Operating margin 9.6%9.8%
Net margin 6.1%6.8%
Return on capital employed 14.1%13.4%
Gearing (liabilities / total assets) 33.0%31.9%
Current ratio 2.57x2.65x
Interest cover 5.71x7.27x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared financial projections through to April 2027 which demonstrate that the company can operate within existing working capital facilities. On this basis, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED · parent
    1. Kingswinford Locks Holdings Limited 100% · UK · Non-trading
    2. FDM by UAP Limited 100% · UK · Training, inspection and maintenance of fire doors
    3. UAP America Inc. 100% · USA · Dormant
    4. UAP (Shenzhen) Trading Co Limited 100% · China · Sourcing and quality control of locks, door security and hardware
    5. Maher London Limited 80% · UK · Online DIY retailer

Significant events

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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
BURBRIDGE, Conor Director 2025-08-01 Sep 1984 Irish
HANCOX, Pete Director 2025-08-01 Feb 1981 British
Show 13 resigned officers
Name Role Appointed Resigned
JENNINGS, Lyn Denise Secretary 2000-12-29 2004-01-05
RUSHTON, Wendy Lynn Secretary 2004-01-05 2025-08-01
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-12-29 2001-01-02
CLEGG, David Harry George Lionel Director 2002-11-04 2005-09-30
HALPIN, Barry Matthew Director 2017-04-12 2025-08-01
HODSON, Bonnie Jane Director 2019-06-07 2023-07-28
JENNINGS, Benjamin Philip Director 2017-04-12 2018-08-31
JENNINGS, David Leslie Director 2000-12-29 2026-03-19
JENNINGS, Lyn Denise Director 2015-04-10 2018-08-23
LUMLEY, Adam Kenneth Director 2023-09-21 2025-08-01
RUSHTON, Mark Andrew Director 2017-04-12 2025-08-01
RUSHTON, Wendy Lynn Director 2007-01-23 2025-08-01
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-12-29 2001-01-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uap Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-08-23 Active
Mr David Leslie Jennings Individual Shares 25–50%, Voting 25–50% 2016-12-27 Ceased 2018-08-23
Mrs Lyn Denise Jennings Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-08-23

Filing timeline

Last 20 of 138 total filings

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

  • 2026-04-29 CERTNM Certificate change of name company PDF
  • 2025-08-12 RESOLUTIONS Resolution
  • 2025-08-12 MA Memorandum articles
Date Type Category Description
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-04-29 CERTNM change-of-name Certificate change of name company PDF
2026-03-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-03 AA accounts Accounts with accounts type full
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-10-21 AA01 accounts Change account reference date company current shortened PDF
2025-09-03 AA01 accounts Change account reference date company previous extended PDF
2025-08-12 RESOLUTIONS resolution Resolution
2025-08-12 MA incorporation Memorandum articles
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-08-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 TM02 officers Termination secretary company with name termination date PDF
2025-08-08 AP01 officers Appoint person director company with name date PDF
2025-08-08 AA01 accounts Change account reference date company previous shortened PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-01-30 AA accounts Accounts with accounts type full
2024-12-17 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
6

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

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