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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
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 • General Manager Commercial Security Euro • British • Lives in England • Born in Jul 1973
Director • Sales Manager • British • Lives in UK • Born in Apr 1968
Director • Finance 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.26M (+256%)
Turnover
£38.17M
Decreased by £2.23M (-6%)
Employees
42
Decreased by 5 (-11%)
Total Assets
£33.23M
Increased by £86K (0%)
Total Liabilities
-£9.16M
Decreased by £20.27M (-69%)
Net Assets
£24.07M
Increased by £20.35M (+547%)
Debt Ratio (%)
28%
Decreased by 61.22% (-69%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Dec 2025
Mr Mikel Martin Appointed
6 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Full Accounts Submitted
12 Months Ago on 10 Jan 2025
Novar Limited (PSC) Appointed
1 Year Ago on 13 Dec 2024
Novar Europe Limited (PSC) Resigned
1 Year Ago on 13 Dec 2024
Novar Europe Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Nov 2024
Honeywell Acquisitions Ii Limited (PSC) Resigned
1 Year 1 Month Ago on 20 Nov 2024
Honeywell Acquisitions Ii Limited (PSC) Appointed
2 Years 1 Month Ago on 8 Dec 2023
Pittway Uk Limited (PSC) Resigned
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
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
Notification of Novar Limited as a person with significant control on 13 December 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 Europe Limited as a person with significant control on 20 November 2024
Submitted on 13 May 2025
Cessation of Honeywell Acquisitions Ii Limited as a person with significant control on 20 November 2024
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
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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