ALLEGION (UK) LIMITED
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Cash
£2.8m
+27.3% vs 2024
Net assets
£9.6m
-3% lowest in 3 filed years
Employees
69
+6.2% highest in 3 filed years
Profit before tax
£100k
+109.1% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,300,000 | £17,400,000 | £17,700,000 | +1.7% | |
| Operating profit | -£2,300,000 | -£1,100,000 | £200,000 | +118.2% | |
| Profit before tax | -£2,600,000 | -£1,100,000 | £100,000 | +109.1% | |
| Net profit | -£2,900,000 | -£1,300,000 | £100,000 | +107.7% | |
| Cash | £9,800,000 | £2,200,000 | £2,800,000 | +27.3% | |
| Total assets less current liabilities | £11,900,000 | £12,500,000 | £9,600,000 | -23.2% | |
| Net assets | £11,900,000 | £9,900,000 | £9,600,000 | -3% | |
| Equity | £11,900,000 | £9,900,000 | £9,600,000 | -3% | |
| Average employees | 62 | 65 | 69 | +6.2% | |
| Wages | £5,100,000 | £5,000,000 | £5,900,000 | +18% | |
| Directors' remuneration | £500,000 | £500,000 | £300,000 | -40% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -12.6% | -6.3% | 1.1% | |
| Net margin | -15.8% | -7.5% | 0.6% | |
| Return on capital employed | -19.3% | -8.8% | 2.1% | |
| Current ratio | 1.04x | 1.00x | 0.98x | |
| Interest cover | -5.75x | — | 2.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- ALLEGION (UK) LIMITED 2013-12-06 → present
- INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED 2006-03-10 → 2013-12-06
- IR SECURITY & SAFETY LIMITED 2000-09-13 → 2006-03-10
- INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED 1998-04-30 → 2000-09-13
- NEWMAN TONKS GROUP LIMITED 1985-04-02 → 1998-04-30
- NEWMAN-TONKS GROUP P.L.C. 1979-12-31 → 1985-04-02
- NEWMAN-TONKS LIMITED 1889-06-13 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ALLEGION (UK) LIMITED · parent
- NT Group Properties Limited 100%
- NT Leamington Limited 26%
- Newman Tonks (Overseas) Holdings Limited 100%
- Zero Seal Systems Limited 100%
- Boss Door Controls Ltd 100%
Significant events
- “While the company has made the decision to close the branches in the Middle East, Allegion UK remains committed to serving the MEA markets through sales agent.”
- “On 1 August 2025, the parent company of Allegion Investments UK Limited completed the acquisition of UAP Group Limited. Management has agreed to merge Allegion UK Limited and UAP Group Limited into a new operating entity, Allegion Safety & Security Solutions Limited, effective 1 August 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAMPTON, Christopher John | Director | 2005-04-04 | Nov 1964 | British |
| HANCOX, Peter Clive, Mr. | Director | 2024-12-04 | Feb 1981 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Paula Mary, Ms. | Secretary | 2021-06-22 | 2024-02-29 |
| CRISTEA, Mihaela, Mrs. | Secretary | 2011-01-12 | 2013-11-30 |
| DOHERTY, Niamh, Ms. | Secretary | 2013-11-30 | 2018-10-10 |
| FUSELIER, Frank Anthony | Secretary | 2005-03-01 | 2011-01-12 |
| LUCENA GOMEZ, Maria | Secretary | 2018-10-10 | 2021-06-22 |
| MAY, Denis Christopher | Secretary | — | 2011-01-12 |
| MORAN, Gerald Terence | Secretary | 2005-03-01 | 2011-01-12 |
| OGDEN, Sarah, Ms. | Secretary | 2024-02-29 | 2024-10-25 |
| SANTORO, Barbara Ann | Secretary | 2005-03-01 | 2011-01-12 |
| BUCKETT, Cecil John | Director | — | 1993-03-28 |
| BYRNE, Charles | Director | 2003-03-02 | 2005-06-03 |
| ELLIOTT, Brent | Director | 1997-04-15 | 2001-12-31 |
| FRANKLAND, Timothy Cecil | Director | — | 1997-04-15 |
| GAHAN, Geoffery David | Director | — | 1997-07-31 |
| HEEGER, Roland Joachim | Director | 2003-03-02 | 2003-12-19 |
| HELLER, Ronald Gary | Director | 1997-04-15 | 2001-12-31 |
| HILTON, Kevin | Director | 1999-04-15 | 2003-12-19 |
| HUGHES, Christopher Wyndham | Director | 1995-10-01 | 1997-04-15 |
| JELLISON, Brian Dennis | Director | 1997-04-15 | 2001-12-31 |
| KEEGAN, Nicholas Francis | Director | — | 1997-05-31 |
| MARES, Patrick August Kamiel, Mr. | Director | 2011-01-12 | 2013-08-01 |
| POTTER, Julian Neil | Director | 2005-02-01 | 2006-12-31 |
| POTTER, Julian Neil | Director | 2003-03-02 | 2003-12-19 |
| ROGERS, Douglas Ernest | Director | — | 1995-10-01 |
| STANLEY, John Derek, Mr. | Director | 2003-12-19 | 2024-12-04 |
| STOCK, Michael John | Director | 2000-12-11 | 2006-08-31 |
| SYLVESTER, David | Director | 1998-01-23 | 1999-06-01 |
| THOMPSON, John Stephen | Director | 1995-10-01 | 1997-07-31 |
| TRAPNELL, David Arnold | Director | 1996-04-10 | 1997-04-15 |
| WHITWORTH, David Alexander | Director | — | 1998-03-26 |
| WILLIAMS, James Francis | Director | — | 1992-09-25 |
| WOOD, Ian Philip | Director | 1999-06-01 | 2002-06-12 |
| WRIGHTSON, Charles Mark Garmondsway, Sir | Director | 1993-05-17 | 1997-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. John Derek Stanley | Individual | Significant influence | 2023-07-12 | Ceased 2024-12-03 |
| Mr Christopher John Crampton | Individual | Significant influence | 2023-07-12 | Active |
| Allegion Investments (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-07-12 |
Filing timeline
Last 20 of 346 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-04 | SH01 | capital | Capital allotment shares | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-13 | SH01 | capital | Capital allotment shares | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.