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Cash

£168K

-83.6% vs 2024

Net assets

£1.1M

-38.5% vs 2024

Employees

311

-50.9% lowest in 6 filed years

Profit before tax

-£806K

-284.5% lowest in 6 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30 Δ vs prior
Turnover £14,000,625£10,962,765£16,094,884£19,404,662£18,225,043£7,589,801 -58.4%
Operating profit £309,612-£146,423£828,196£942,177£429,790-£821,067 -291%
Profit before tax £305,925-£147,352£828,196£942,725£436,790-£805,761 -284.5%
Net profit £222,449-£136,309£664,913£756,980£310,928-£681,147 -319.1%
Cash £659,777£55,139£52,008£74,328£1,026,379£168,328 -83.6%
Total assets less current liabilities £206,245£35,897£700,810£1,457,790£1,768,718£1,087,571 -38.5%
Net assets £192,206£35,897£700,810£1,457,790£1,768,718£1,087,571 -38.5%
Equity £192,206£35,897£700,810£1,457,790£1,768,718£1,087,571 -38.5%
Average employees 576673648770634311 -50.9%
Wages £10,712,854£10,572,839£11,521,115£14,186,435£13,259,502£5,402,558 -59.3%
Directors' remuneration £107,000

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 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 2.2%-1.3%5.1%4.9%2.4%-10.8%
Net margin 1.6%-1.2%4.1%3.9%1.7%-9.0%
Return on capital employed 150.1%-407.9%118.2%64.6%24.3%-75.5%
Current ratio 1.64x2.55x
Interest cover 79.14x

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 1 time since incorporation

  1. BROOKNIGHT SECURITY LIMITED 2003-05-21 → present
  2. ACTIONFORT LIMITED 1994-04-28 → 2003-05-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Adler Shine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
LODGE, Stuart Roy Director 2026-01-15 Feb 1967 British
MANNERSON, James David Director 2026-01-15 Jul 1982 British
Show 11 resigned officers
Name Role Appointed Resigned
MEARS, Helen Ann Secretary 1997-02-07 2014-12-11
MOYES, Janet Elizabeth Secretary 1994-04-28 1997-02-07
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-28 1994-04-28
HUBBARD, Joseph Director 2015-04-02 2021-05-25
HUBBARD, Joseph Director 1997-02-07 2006-10-17
MOYES, James Edward Director 1994-04-28 2026-01-15
MOYES, Janet Elizabeth Director 1997-02-07 2006-10-17
OUSELEY, Herman George, Lord Director 2016-01-01 2019-05-31
OUSELEY, Herman George Director 1997-02-07 2006-10-17
WILLIAMS, Alan Hugh Director 2024-01-05 2026-01-15
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-04-28 1994-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lodge Service International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-15 Active
Janet Moyes Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-01-15
Mr James Edward Moyes Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-01-15

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-01-29 AA accounts Accounts with accounts type full PDF
2026-01-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2026-01-19 AP01 officers Appoint person director company with name date PDF
2026-01-19 AP01 officers Appoint person director company with name date PDF
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 CH01 officers Change person director company with change date PDF
2025-05-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-22 AA accounts Accounts with accounts type full PDF
2024-05-23 AD01 address Change registered office address company with date old address new address PDF
2024-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-25 AA accounts Accounts with accounts type full PDF
2022-10-27 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page