SECURITAS TECHNOLOGY (NI) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
Cash
£116K
-55.7% vs 2023
Net assets
£647K
+177.4% vs 2023
Employees
28
+7.7% vs 2023
Profit before tax
£414K
+12.3% vs 2023
Name history
Renamed 1 time since incorporation
- SECURITAS TECHNOLOGY (NI) LIMITED 2023-04-17 → present
- STANLEY SECURITY SOLUTIONS (NI) LIMITED 2012-05-03 → 2023-04-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,601,083 | £3,672,811 | |
| Operating profit | £487,841 | £546,746 | |
| Profit before tax | £368,426 | £413,877 | |
| Net profit | £351,447 | £413,502 | |
| Cash | £262,098 | £115,989 | |
| Total assets less current liabilities | £233,089 | £646,591 | |
| Net assets | £233,089 | £646,591 | |
| Equity | £233,089 | £646,591 | |
| Average employees | 26 | 28 | |
| Wages | £486,479 | £636,545 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.8% | 14.9% | |
| Net margin | 13.5% | 11.3% | |
| Return on capital employed | 209.3% | 84.6% | |
| Gearing (liabilities / total assets) | 91.5% | 80.5% | |
| Current ratio | 1.09x | 1.24x | |
| Interest cover | 4.09x | 4.11x |
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
- RBK Audit UK Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts provided, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In the event that it is not possible for the company to meet its liabilities as they fall due, the ultimate parent company, Securitas AB, has agreed to provide continued support to the company for a period of 12 months after signing of the financial statements. The directors are satisfied that based on the latest Group financial statements, it has sufficient resources and the ability to provide this support, should it be required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2022-07-22 | — | — |
| LORD, Andrew Stephen | Director | 2025-05-01 | Dec 1972 | British |
| NORRIS, Adam John | Director | 2025-11-10 | May 1965 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTELLO, Steven John | Secretary | 2013-10-31 | 2022-07-22 |
| HAYHURST, Fred | Secretary | 2012-05-03 | 2013-10-31 |
| ADALJA, Rishabh, Mr. | Director | 2020-04-01 | 2023-06-30 |
| BRADEN ASTBURY, Daniel | Director | 2022-03-01 | 2025-09-24 |
| BRADEN ASTBURY, Daniel | Director | 2015-08-13 | 2019-05-31 |
| COGZELL, Matthew James | Director | 2012-05-03 | 2014-02-28 |
| COWLEY, John Mitchell | Director | 2012-05-03 | 2015-01-08 |
| GINNEVER, Bruce Quentin | Director | 2012-05-03 | 2014-07-24 |
| HELAS, John Peter | Director | 2016-11-01 | 2017-07-31 |
| LORD, Andrew Stephen | Director | 2016-11-01 | 2020-04-01 |
| MARRIOTT, Matthew Giles Thomas | Director | 2020-04-01 | 2020-12-08 |
| MERRIFIELD, Stephanie Irene | Director | 2016-11-01 | 2022-03-01 |
| OBAFEMI, Gboyega | Director | 2020-12-08 | 2021-07-15 |
| RUNDLE, Andrea | Director | 2012-06-01 | 2014-11-10 |
| SMILEY, Mark Richard | Director | 2015-01-08 | 2016-10-31 |
| SOOD, Amit Kumar | Director | 2012-05-03 | 2016-10-31 |
| STUBBS, Susan | Director | 2012-06-01 | 2016-10-31 |
| TIGHE, William | Director | 2012-05-03 | 2015-08-13 |
| UNSWORTH, Jason James Thomas | Director | 2019-06-01 | 2019-11-19 |
| WHEELER, Helen Teresa | Director | 2022-03-01 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Securitas Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-25 | AUD | auditors | Auditors resignation company | |
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-07 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2024-05-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-23 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+41.2%
£2,601,083 £3,672,811
-
Cash
-55.7%
£262,098 £115,989
-
Net assets
+177.4%
£233,089 £646,591
-
Employees
+7.7%
26 28
-
Operating profit
+12.1%
£487,841 £546,746
-
Profit before tax
+12.3%
£368,426 £413,877
-
Wages
+30.8%
£486,479 £636,545
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