RECORD U.K. LIMITED
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Cash
£8.6K
+6.5% vs 2024
Net assets
£8M
+1.9% highest in 3 filed years
Employees
268
-2.5% vs 2024
Profit before tax
£4.9M
+34.6% highest in 3 filed years
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 | £47,504,613 | £50,535,867 | £54,026,825 | +6.9% | |
| Operating profit | £3,346,298 | £4,242,012 | £5,314,408 | +25.3% | |
| Profit before tax | £2,567,022 | £3,649,177 | £4,912,831 | +34.6% | |
| Net profit | £1,941,181 | £2,723,317 | £3,648,673 | +34% | |
| Cash | £11,640 | £8,095 | £8,623 | +6.5% | |
| Total assets less current liabilities | £24,423,232 | £20,259,850 | £19,262,980 | -4.9% | |
| Net assets | £5,086,006 | £7,809,323 | £7,957,996 | +1.9% | |
| Equity | £5,086,006 | £7,809,323 | £7,957,996 | +1.9% | |
| Average employees | 268 | 275 | 268 | -2.5% | |
| Wages | £12,415,449 | £13,362,569 | £13,622,587 | +1.9% | |
| Directors' remuneration | £435,024 | £474,516 | £474,094 | -0.1% |
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 | 7.0% | 8.4% | 9.8% | |
| Net margin | 4.1% | 5.4% | 6.8% | |
| Return on capital employed | 13.7% | 20.9% | 27.6% | |
| Gearing (liabilities / total assets) | 82.9% | 71.3% | 69.4% | |
| Current ratio | 3.96x | 2.57x | 2.58x | |
| Interest cover | 4.29x | 7.16x | 13.23x |
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 2 times since incorporation
- RECORD U.K. LIMITED 2005-07-01 → present
- PREMIER SYSTEMS (SCOTLAND) LIMITED 1995-12-07 → 2005-07-01
- PREMIER ALUMINIUM SYSTEMS LIMITED 1990-04-16 → 1995-12-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed a number of factors as set out below and have concluded there is a reasonable expectation that the company has adequate financial resources to continue to operate for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Greg | Director | 2025-10-13 | Sep 1986 | British |
| GREENLEES, Joseph | Director | 2025-10-13 | Apr 1983 | British |
| KAST, Markus Walter | Director | 2021-05-18 | May 1970 | Swiss |
| LINDHOLM, Marina Kristina Agneta | Director | 2020-10-20 | Oct 1964 | Swedish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Mark John | Secretary | 1990-04-16 | 2011-05-26 |
| MARSHALL, Alexander | Secretary | 2014-08-26 | 2017-09-13 |
| RIVA, Stefan | Secretary | 2011-05-26 | 2014-08-26 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-04-16 | 1990-04-16 |
| AYTON, Mark | Director | 2017-09-13 | 2025-10-13 |
| BARRIE, Mark John | Director | 1990-04-16 | 2011-05-26 |
| BEATTIE, Joseph | Director | 1990-04-16 | 1993-03-26 |
| DOHERTY, Patrick | Director | 2003-04-01 | 2005-06-03 |
| HUME, Elaine Bilsland | Director | 2002-12-02 | 2005-06-03 |
| JOUFFROY, Hubert | Director | 2005-06-03 | 2020-08-20 |
| LAIRD, Scott James | Director | 2019-01-01 | 2025-10-13 |
| MCAVOY, Thomas | Director | 1994-04-01 | 2008-05-30 |
| NORBYE, Christopher Robert Alvar | Director | 2020-10-20 | 2021-05-18 |
| PLAUT, Howard | Director | 2012-02-06 | 2016-10-17 |
| RIVA, Stefan | Director | 2005-06-03 | 2020-11-12 |
| WONG, Paul | Director | 2016-06-06 | 2017-02-28 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-04-16 | 1990-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assa Abloy Entrance Systems Record Ag | Corporate entity | Shares 75–100% | 2023-08-01 | Active |
| Agta Record Ag | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2023-08-01 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.