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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-20 (in 11mo)

Last made up 2026-04-06

Watchouts

None on the register

Cash

£986K

+18.6% vs 2024

Net assets

£6M

+8.1% vs 2024

Employees

2,934

+10.1% vs 2024

Profit before tax

£5M

+27.8% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £88,881,735£101,758,529
Operating profit £3,901,736£4,961,302
Profit before tax £3,798,202£4,854,643
Net profit £2,821,172£3,622,073
Cash £830,888£985,614
Total assets less current liabilities £6,215,781£6,495,950
Net assets £5,791,633£6,261,059
Equity £5,791,633£6,261,059
Average employees 2,6642,934
Wages £66,207,933£74,534,540

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 2024-09-302025-09-30
Operating margin 4.4%4.9%
Net margin 3.2%3.6%
Return on capital employed 62.8%76.4%
Gearing (liabilities / total assets) 68.3%68.6%
Current ratio 1.33x1.33x
Interest cover 37.69x46.52x

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
Consolidated group
Auditor
Gilliland & Company
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SECURIGROUP LIMITED · parent
    1. Securigroup Services Limited 100%
    2. Highcroft UK Limited 100%
    3. Manorlink Limited 100%
    4. Securigroup Systems Limited 100%
    5. Blueprint Training Solutions Limited 100%
    6. Group Employment Services Limited 100%
    7. Group Contractor Services Limited 100%
    8. Securigroup Security Officer Services Limited 100%
    9. Securigroup Academy Ltd 100%
    10. Mayfair Front of House Limited 100%

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

People

7 active · 1 resigned

Name Role Appointed Born Nationality
GARVIE, Victor Director 2026-01-26 May 1955 British
KERR, Russel Director 2008-07-24 Feb 1976 British
LECKIE, Gordon Kenneth Stephen Director 2026-01-26 Apr 1965 British
MORTON, Alan William Director 2008-07-24 Oct 1968 British
NOKES, Peter Director 2026-04-16 Dec 1981 British
PARKER, Susanne Director 2024-11-08 May 1974 British
WILSON, David James Director 2024-11-08 Jul 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
GREENLEES, Jonathan Nelson Director 2024-11-08 2025-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alan William Morton Individual Shares 50–75% 2016-04-06 Active
Mr Russel Kerr Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-05-07 AA accounts Accounts with accounts type group
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 AP01 officers Appoint person director company with name date PDF
2025-11-22 466(Scot) mortgage Mortgage alter floating charge with number
2025-11-08 466(Scot) mortgage Mortgage alter floating charge with number
2025-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-15 CH01 officers Change person director company with change date PDF
2025-09-15 CH01 officers Change person director company with change date PDF
2025-09-15 CH01 officers Change person director company with change date PDF
2025-09-15 CH01 officers Change person director company with change date PDF
2025-08-27 AD01 address Change registered office address company with date old address new address PDF
2025-08-27 AD01 address Change registered office address company with date old address new address PDF
2025-05-27 AA accounts Accounts with accounts type group
2025-04-18 TM01 officers Termination director company with name termination date PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 CH01 officers Change person director company with change date PDF
2024-12-10 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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