Onity Limited

Proposed for strike-off03975224 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ronan Clifford
Mikel Martin
Owned by
Honeywell Security UK Limited
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clifford, Ronan
Director · Appointed 3 June 2024
Irish
Born August 1980 (46)
Martin, Mikel
Director · Appointed 18 June 2012
Spanish
Born September 1977 (49)
Officer history (15 former)
11 September 2025
Resigned Jilani, Ahsun as Director
3 June 2024
Appointed Clifford, Ronan as Director
5 February 2024
Appointed Jilani, Ahsun as Director
5 February 2024
Resigned Baudena, Stephane Roland Henri as Director
28 January 2022
Appointed Baudena, Stephane Roland Henri as Director
28 January 2022
Resigned Ibarrondo, Borja as Director
18 June 2012
Resigned Johnson, Dwinette Evadne as Director
18 June 2012
Appointed Martin, Mikel as Director
18 June 2012
Resigned Chubb Management Services Limited as Corporate Director
27 June 2011
Appointed Ibarrondo, Borja as Director
27 June 2011
Resigned Sinha, Harish Kumar as Director
18 December 2009
Appointed Sinha, Harish Kumar as Director
18 December 2009
Resigned Sloss, Robert John as Director
18 December 2009
Resigned Lafreniere, Nora Elizabeth as Secretary
18 May 2009
Appointed Sloss, Robert John as Director
21 November 2007
Appointed Johnson, Dwinette Evadne as Director
21 November 2007
Resigned Westminster Securities Limited as Corporate Director
10 August 2005
Appointed Lafreniere, Nora Elizabeth as Secretary
10 August 2005
Resigned Cooper, Dionne as Secretary
18 November 2003
Appointed Cooper, Dionne as Secretary
18 November 2003
Resigned Birchall, Arthur James as Secretary
28 September 2001
Resigned Hill, Robert Christopher as Secretary
28 September 2001
Appointed Birchall, Arthur James as Secretary
14 November 2000
Appointed Hill, Robert Christopher as Secretary
14 November 2000
Resigned Stratton, Malcolm as Secretary
2 June 2000
Appointed Stratton, Malcolm as Secretary
2 June 2000
Appointed Westminster Securities Limited as Corporate Director
2 June 2000
Appointed Chubb Management Services Limited as Corporate Director
2 June 2000
Resigned St Andrews Company Services Limited as Corporate Nominee Director
2 June 2000
Resigned Crescent Hill Limited as Corporate Nominee Secretary
18 April 2000
Appointed St Andrews Company Services Limited as Corporate Nominee Director
18 April 2000
Appointed Crescent Hill Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Honeywell Security UK Limited
Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
3 June 2024
Ceased Carrier UK Holdings Limited — Owns 75–100% of shares
12 July 2021
Ceased Managing Director Borja Ibarrondo — Has significant influence or control

Financials

Net Assets
£625,247
up £7,361 (1%)
2019: £617,886 in the 2020 accounts
Cash
£0
no change
Turnover
£1,172,430
down £342,066 (23%)
2019: £1,514,496 in the 2020 accounts
Profit Before Tax
£7,164
down £146,719 (95%)
2019: £153,883 in the 2020 accounts
Employees
6
no change
2019: 6 in the 2020 accounts
Debt Ratio
25%
Profit Margin
1%
Return on Equity
1%

Trend

Turnover
£0 £500k £1.0M £1.5M 2019 2020 £1,514 £1,172,430
Balance sheet detail
20202019
Fixed Assets£0
Current Assets£830,297£1,075
Debtors£828,246£1,075
Cash£0
Creditors (< 1 year)£457
Creditors (> 1 year)£205,050
Net Current Assets£830,297£618
Net Assets£625,247£618
Shareholder Funds£625,247£618

Turnover£1,172,430£1,514
Cost of Sales£784,107£902
Gross Profit£388,323£612
Admin Expenses£61,711£60
Operating Profit£15,415£224
Profit Before Tax£7,164£154
Tax£197£1
Profit for Period£7,361£153

Filings 120

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
23 October 2026Application to strike the company off the register
21 May 2026Confirmation statement with no updates24 April 2026
20 February 2026Full accounts31 December 2024
17 October 2025Insolvency filing
Show all 120 filings

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