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Allegion (UK) Limited

Allegion (UK) Limited is an active company incorporated on 13 June 1889 with the registered office located in Birmingham, West Midlands. Allegion (UK) Limited was registered 136 years ago.
Status
Active
Active since incorporation
Company No
00029131
Private limited company
Age
136 years
Incorporated 13 June 1889
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Rocky Lane
Aston
Birmingham
B6 5RQ
England
Same address for the past 9 years
Telephone
01922707400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • UK Financial Controller • British • Lives in England • Born in Nov 1964
Director • Country Manager • British • Lives in UK • Born in Feb 1981
Director • General Sales Manager • British • Lives in England • Born in Mar 1973
Mr. John Derek Stanley
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newman-Tonks (Overseas Holdings) Limited
Mr Christopher John Crampton and Mr John Derek Stanley are mutual people.
Active
NT Leamington Limited
Mr Christopher John Crampton and Mr John Derek Stanley are mutual people.
Active
NT Group Properties Limited
Mr Christopher John Crampton and Mr John Derek Stanley are mutual people.
Active
Allegion Investments (UK) Limited
Mr Christopher John Crampton and Mr John Derek Stanley are mutual people.
Active
Zero Seal Systems Limited
Mr Peter Clive Hancox is a mutual person.
Active
Boss Door Controls Limited
Mr Christopher John Crampton is a mutual person.
Active
NT Door Controls Limited
Mr John Derek Stanley is a mutual person.
Liquidation
R.Cartwright & Co. Limited
Mr John Derek Stanley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £7.6M (-78%)
Turnover
£17.4M
Decreased by £900K (-5%)
Employees
65
Increased by 3 (+5%)
Total Assets
£117.6M
Decreased by £900K (-1%)
Total Liabilities
-£107.7M
Increased by £1.1M (+1%)
Net Assets
£9.9M
Decreased by £2M (-17%)
Debt Ratio (%)
92%
Increased by 1.62% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr. Peter Clive Hancox Appointed
10 Months Ago on 4 Dec 2024
John Derek Stanley Resigned
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Sarah Ogden Resigned
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Ms. Sarah Ogden Appointed
1 Year 7 Months Ago on 29 Feb 2024
Paula Mary Cassidy Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr. Peter Clive Hancox as a director on 4 December 2024
Submitted on 29 Jan 2025
Termination of appointment of John Derek Stanley as a director on 4 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Sarah Ogden as a secretary on 25 October 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024
Submitted on 18 Mar 2024
Appointment of Ms. Sarah Ogden as a secretary on 29 February 2024
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 30 April 2015
Submitted on 4 Dec 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Repayment History
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