RECORD U.K. LIMITED

Active Glasgow

Other building completion and finishing

275 employees website.com
Safety and security Other building completion and finishing
R

RECORD U.K. LIMITED

Other building completion and finishing

Founded 16 Apr 1990 Active Glasgow, United Kingdom 275 employees website.com
Safety and security Other building completion and finishing

Previous Company Names

PREMIER SYSTEMS (SCOTLAND) LIMITED 7 Dec 1995 — 1 Jul 2005
PREMIER ALUMINIUM SYSTEMS LIMITED 16 Apr 1990 — 7 Dec 1995
Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 27 May 2026 28 days remaining
Net assets £8M £3M 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £19M £5M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

9 Watt Place, Hamilton Intnl Technology Park Blantyre Glasgow G72 0AH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RECORD U.K. LIMITED (SC124392), an active safety and security company based in Glasgow, United Kingdom. Incorporated 16 Apr 1990. Other building completion and finishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.10k

Decreased by £3.54k (-30%)

Net Assets

£7.81M

Increased by £2.72M (+54%)

Total Liabilities

£19.39M

Decreased by £5.27M (-21%)

Turnover

£50.54M

Increased by £3.03M (+6%)

Employees

275

Increased by 7 (+3%)

Debt Ratio

71%

Decreased 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Assa Abloy Entrance Systems Record Ag
100.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Assa Abloy Entrance Systems Record Ag

Unknown

Active
Notified 1 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Agta Record Ag

Ceased 1 Aug 2023

Ceased

Group Structure

Group Structure

RECORD U.K. LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 1, Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead (HP2 7EP) DACORUM
Leasehold£55,0001 Mar 2024
Unit 2, Shaw Cross Court, Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury (WF12 7RF) KIRKLEES
Leasehold-2 Mar 2016
Unit 1, Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead (HP2 7EP)
Leasehold £55,000
Added 1 Mar 2024
District DACORUM
Unit 2, Shaw Cross Court, Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury (WF12 7RF)
Leasehold
Added 2 Mar 2016
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersAppointment of Mr Greg Brown as director on 13 Oct 2025
14 Oct 2025OfficersTermination of Mark Ayton as director on 13 Oct 2025
14 Oct 2025OfficersAppointment of Mr Joseph Greenlees as director on 13 Oct 2025
14 Oct 2025OfficersTermination of Scott James Laird as director on 13 Oct 2025
4 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025 Officers

Appointment of Mr Greg Brown as director on 13 Oct 2025

14 Oct 2025 Officers

Termination of Mark Ayton as director on 13 Oct 2025

14 Oct 2025 Officers

Appointment of Mr Joseph Greenlees as director on 13 Oct 2025

14 Oct 2025 Officers

Termination of Scott James Laird as director on 13 Oct 2025

4 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Greg Brown as director on 13 Oct 2025

6 months ago on 14 Oct 2025

Termination of Mark Ayton as director on 13 Oct 2025

6 months ago on 14 Oct 2025

Appointment of Mr Joseph Greenlees as director on 13 Oct 2025

6 months ago on 14 Oct 2025

Termination of Scott James Laird as director on 13 Oct 2025

6 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Jul 2025