AA

ASSA ABLOY LIMITED

Active

Company number 02096505

West Midlands · Incorporated 4 February 1987

Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Last updated on 14 September 2026

Manufacture of doors and windows of metal · SIC 25120

Manufacture of locks and hinges · SIC 25720

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2015

Company history

Previous company names

DEBBIESTAR LIMITED · 4 February 1987 – 24 February 1987

WARTSILA SECURITY LIMITED · 24 February 1987 – 23 January 1990

ABLOY SECURITY LIMITED · 23 January 1990 – 14 February 1991

ABLOY SECURITY HOLDINGS LIMITED · 14 February 1991 – 25 March 1996

ASSA ABLOY HOLDINGS LIMITED · 25 March 1996 – 28 January 1997

Company overview

ASSA ABLOY LIMITED is an active private limited company incorporated on 4 February 1987 and registered in England and Wales (company number 02096505). It is domiciled at Portobello, School Street, Willenhall, West Midlands WV13 3PW. The company’s principal activities are manufacture of doors and windows (SIC 25120) and manufacture of locks and hinges (SIC 25720).

It is a wholly owned subsidiary of ASSA ABLOY AB, a Swedish listed company which holds 75–100% of the shares and voting rights. The company has no charges, has never been liquidated, and has no insolvency history.

The most recent full accounts, made up to 31 December 2025, were filed on 13 August 2026. The next accounts for the year ended 31 December 2026 are due by 30 September 2027. The last confirmation statement was made up to 25 May 2026 and the next is due by 8 June 2027.

Current directors are Richard Graham Bromley (appointed 2022), Jeanette McFarland (appointed 2022), Neil Arthur Vann (appointed 2014), Christopher David Browning (appointed 2013), Wendy Weston (appointed 2017), Harry John Warrender (appointed 2018), Aaron William Yule (appointed 2025), Eryl Jones (appointed 2025) and Simon Jonathan Teagle (appointed 2025). Neil James Martin acts as company secretary. The board has seen regular changes in recent years consistent with a large group structure.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assa Abloy Ab
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
15 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Second Filing Of Director Appointment With Name
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Auditors Resignation Company
Auditors
23 July 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Memorandum Articles
Incorporation
4 February 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Resolution
Resolution
23 December 2015 View
Resolution
Resolution
16 December 2015 View
Legacy
Insolvency
16 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2015 View
Legacy
Capital
16 December 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Termination Secretary Company With Name
Officers
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Secretary Company With Name
Officers
3 May 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Legacy
Mortgage
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Resolution
Resolution
16 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
3 January 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Address
15 February 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Full
Accounts
16 November 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Annual Return
11 June 2003 View
Auditors Resignation Company
Auditors
13 April 2003 View
Accounts With Accounts Type Full
Accounts
13 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Address
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Auditors Resignation Company
Auditors
8 September 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Court Order
Miscellaneous
16 April 1998 View
Certificate Capital Reduction Share Premium
Capital
16 April 1998 View
Memorandum Articles
Incorporation
24 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Annual Return
30 July 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Address
16 April 1997 View
Certificate Change Of Name Company
Change Of Name
27 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Certificate Change Of Name Company
Change Of Name
22 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Accounts With Accounts Type Full Group
Accounts
9 June 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Address
2 September 1993 View
Legacy
Officers
2 September 1993 View
Auditors Resignation Company
Auditors
18 August 1993 View
Accounts With Accounts Type Full Group
Accounts
6 July 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Accounts
5 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Capital
28 April 1993 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Capital
5 May 1992 View
Miscellaneous
Miscellaneous
28 April 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Address
25 November 1991 View
Accounts With Accounts Type Full Group
Accounts
6 September 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Certificate Change Of Name Company
Change Of Name
13 February 1991 View
Legacy
Accounts
7 January 1991 View
Legacy
Officers
22 November 1990 View
Legacy
Annual Return
11 July 1990 View
Legacy
Officers
2 July 1990 View
Accounts With Accounts Type Full Group
Accounts
27 June 1990 View
Legacy
Officers
25 April 1990 View
Certificate Change Of Name Company
Change Of Name
24 January 1990 View
Legacy
Capital
10 January 1990 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Full Group
Accounts
4 July 1989 View
Legacy
Annual Return
8 March 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Resolution
Resolution
19 January 1989 View
Resolution
Resolution
19 January 1989 View
Resolution
Resolution
19 January 1989 View
Legacy
Capital
17 January 1989 View
Legacy
Capital
17 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Capital
8 December 1988 View
Legacy
Capital
8 December 1988 View
Resolution
Resolution
8 December 1988 View
Resolution
Resolution
8 December 1988 View
Legacy
Officers
29 November 1988 View
Resolution
Resolution
29 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Accounts
22 August 1988 View
Legacy
Capital
1 August 1988 View
Legacy
Officers
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Legacy
Address
2 March 1988 View
Certificate Change Of Name Company
Change Of Name
24 February 1987 View
Incorporation Company
Incorporation
4 February 1987 View
Certificate Incorporation
Incorporation
4 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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