SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
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Cash
£396
-78.5% lowest in 3 filed years
Net assets
£841K
+15% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£147K
-22.8% vs 2024
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 | £907,731 | £1,595,865 | £1,933,725 | +21.2% | |
| Operating profit | £12,868 | £163,974 | £123,511 | -24.7% | |
| Profit before tax | £36,107 | £189,813 | £146,552 | -22.8% | |
| Net profit | £27,614 | £142,360 | £109,914 | -22.8% | |
| Cash | £760 | £1,843 | £396 | -78.5% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £588,263 | £730,623 | £840,537 | +15% | |
| Equity | £588,263 | £730,623 | £840,537 | +15% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | 1.4% | 10.3% | 6.4% | |
| Net margin | 3.0% | 8.9% | 5.7% | |
| Current ratio | 55.02x | 25.38x | 29.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such the directors have a reasonable expectation that the company will be able to operate within its available resources and there will be sufficient funds to enable the company to continue as a going concern for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2011-08-03 | — | — |
| COLEMAN, Mark Andrew | Director | 2023-02-01 | Jun 1977 | British |
| MATTHEWS, Nadine Estelle | Director | 2024-01-01 | Feb 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, John | Secretary | 2010-09-16 | 2011-08-03 |
| MCCLINTOCK, Paul Anthony | Secretary | 2009-07-29 | 2010-09-16 |
| COLLINS, John Joseph | Director | 2020-07-31 | 2023-02-01 |
| DE MAESSCHALK, Peter | Director | 2009-07-29 | 2012-10-22 |
| KENNEDY, Shaun | Director | 2020-07-31 | 2025-06-24 |
| MCCLINTOCK, Paul Anthony | Director | 2009-07-29 | 2011-08-03 |
| MULDER, Johannes Laurens | Director | 2013-05-01 | 2020-12-31 |
| NORRIS, Adam John | Director | 2023-07-21 | 2023-11-01 |
| PISSENS, Marc | Director | 2009-07-29 | 2020-06-30 |
| TOWSE, Jason | Director | 2011-08-03 | 2012-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Securitas Ab | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-24 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.