CompanyTrack
S

SPY ALARMS LIMITED

Active London

Security systems service activities

185 employees Website
Safety and security Security systems service activities
S

SPY ALARMS LIMITED

Security systems service activities

Founded 5 Jun 1985 Active London, United Kingdom 185 employees spyalarms.co.uk
Safety and security Security systems service activities
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £397.93K £1.25M 2024 year on year
Total assets £15.07M £4.29M 2024 year on year
Total Liabilities £14.67M £5.54M 2024 year on year
Charges 7
3 outstanding 4 satisfied

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Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Office (London)

Unit 3, College Fields Business Centre, Floor 1, Prince Georges Rd, London SW19 2PT

Office (Orpington, Kent)

6 Ravensquay Business Centre, Cray Avenue, Orpington, Kent, BR5 4BQ

Office (London)

PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF

Credit Report

Discover SPY ALARMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£471.50k

Decreased by £29.64k (-6%)

Net Assets

£397.93k

Decreased by £1.25M (-76%)

Total Liabilities

£14.67M

Increased by £5.54M (+61%)

Turnover

£17.34M

Increased by £4.85M (+39%)

Employees

185

Increased by 67 (+57%)

Debt Ratio

97%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Darren GreenDirectorBritishEngland481 Sept 2012Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland3928 Aug 2020Active
Thomas Henry Greville HowardDirectorBritishEngland4213 Feb 2014Active

Shareholders

Shareholders (1)

Beart Howard Investments Limited
100.0%
20,00014 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Beart Howard Investments Limited

United Kingdom

Active
Notified 31 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Thomas Henry Greville Howard

Ceased 31 Mar 2020

Ceased

Simon Delaval Beart

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
SPY ALARMS LIMITED Current Company
A.D.L. SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AES SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AM FIRE & SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
A.M. SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APT SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BROOK SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CROZET ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EUROTECH SECURITY SYSTEMS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUARDIAN ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HARRIS AND SANDFORD SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HUNTER SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPULSE FIRE & SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IMPULSE MAINTENANCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IMPULSE SECURITY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MASTER ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTAGON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RED ALERT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
13 Oct 2025Persons With Significant ControlChange to Beart Howard Investments Limited as a person with significant control on 2025-10-13View(2 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with no updatesView(3 pages)
26 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(24 pages)
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
31 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

13 Oct 2025 Persons With Significant Control

Change to Beart Howard Investments Limited as a person with significant control on 2025-10-13

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 31 Oct 2025

Change to Beart Howard Investments Limited as a person with significant control on 2025-10-13

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-04-06 with no updates

10 months ago on 9 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 26 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 19 Feb 2025