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Honeywell Security UK Limited

Honeywell Security UK Limited is an active company incorporated on 12 March 1976 with the registered office located in Leicester, Leicestershire. Honeywell Security UK Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01248725
Private limited company
Age
49 years
Incorporated 12 March 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Building 5 Carlton Park King Edward Avenue
Narborough
Leicester
LE19 0AL
United Kingdom
Same address for the past 4 years
Telephone
01698738200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Apr 1968
Director • Spanish • Lives in Spain • Born in Sep 1977
Novar Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£491K
Increased by £486K (+9720%)
Turnover
£40.41M
Increased by £1.66M (+4%)
Employees
47
Decreased by 4 (-8%)
Total Assets
£33.14M
Decreased by £465K (-1%)
Total Liabilities
-£29.42M
Decreased by £690K (-2%)
Net Assets
£3.72M
Increased by £225K (+6%)
Debt Ratio (%)
89%
Decreased by 0.82% (-1%)
Latest Activity
Mr Mikel Martin Appointed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Novar Limited (PSC) Appointed
10 Months Ago on 13 Dec 2024
Novar Europe Limited (PSC) Resigned
10 Months Ago on 13 Dec 2024
Novar Europe Limited (PSC) Appointed
11 Months Ago on 20 Nov 2024
Honeywell Acquisitions Ii Limited (PSC) Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Honeywell Acquisitions Ii Limited (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Pittway Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 18 Aug 2025
Appointment of Mr Mikel Martin as a director on 7 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Cessation of Honeywell Acquisitions Ii Limited as a person with significant control on 20 November 2024
Submitted on 13 May 2025
Notification of Novar Europe Limited as a person with significant control on 20 November 2024
Submitted on 13 May 2025
Cessation of Novar Europe Limited as a person with significant control on 13 December 2024
Submitted on 13 May 2025
Notification of Novar Limited as a person with significant control on 13 December 2024
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Cessation of Pittway Uk Limited as a person with significant control on 8 December 2023
Submitted on 7 May 2024
Notification of Honeywell Acquisitions Ii Limited as a person with significant control on 8 December 2023
Submitted on 7 May 2024
Repayment History
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