HONEYWELL SECURITY UK LIMITED
01248725Other manufacturing n.e.c.
HONEYWELL SECURITY UK LIMITED
Other manufacturing n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Building 5 Carlton Park King Edward Avenue Narborough Leicester LE19 0AL United Kingdom
Full company profile for HONEYWELL SECURITY UK LIMITED (01248725), an active supply chain, manufacturing and commerce models company based in Leicester, United Kingdom. Incorporated 12 Mar 1976. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£491.00k
Net Assets
£3.72M
Total Liabilities
£29.42M
Turnover
£40.41M
Employees
47
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 40 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Novar Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Pittway Uk Limited
Ceased 8 Dec 2023
Honeywell Acquisitions Ii Limited
Ceased 20 Nov 2024
Novar Europe Limited
Ceased 13 Dec 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with updates | |
| 25 May 2026 | Officers | Termination of Gareth John Orrell Ellams as director on 28 Feb 2026 | |
| 20 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 18 Aug 2025 | Capital | Allotment of shares (GBP 13,659,835) on 10 Jun 2024 | |
| 22 Jul 2025 | Officers | Appointment of Mr Mikel Martin as director on 7 Jul 2025 |
Confirmation statement made on 1 May 2026 with updates
Termination of Gareth John Orrell Ellams as director on 28 Feb 2026
Annual accounts made up to 31 Dec 2024
Allotment of shares (GBP 13,659,835) on 10 Jun 2024
Appointment of Mr Mikel Martin as director on 7 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 1 May 2026 with updates
2 weeks ago on 3 Jun 2026
Termination of Gareth John Orrell Ellams as director on 28 Feb 2026
3 weeks ago on 25 May 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 20 Dec 2025
Allotment of shares (GBP 13,659,835) on 10 Jun 2024
10 months ago on 18 Aug 2025
Appointment of Mr Mikel Martin as director on 7 Jul 2025
11 months ago on 22 Jul 2025