Blue Chip Security Limited

Active03448912 Private limited company
Incorporated
13 October 1997 (29 years)
Industry
Security systems service activities (80200)
Directors
Gary Finch
Martin Teague
Mark William Darvill
Owned by
Mark William Darvill
Martin Teague
Accounts type
Total exemption full
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Finch, Gary
Director · Appointed 14 March 2014
British
Born November 1985
Teague, Martin
Director · Appointed 19 May 1999
British
Born August 1968 (58)
Corporate Secretary · Appointed 13 October 1997
Darvill, Mark William
Director · Appointed 13 October 1997
British
Born March 1967 (59)
Officer history (1 former)
14 March 2014
Appointed Finch, Gary as Director
19 May 1999
Appointed Teague, Martin as Director
13 October 1997
Appointed Commercial Secretariat Limited as Corporate Secretary
13 October 1997
Appointed Darvill, Mark William as Director
13 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 October 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mark William Darvill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Martin Teague
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£76,867
Cash
£68,120
Employees
12
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 2026 £106,059 £155,868 £174,386 £119,064 £80,442 £76,867
Balance sheet detail
2026202520242023202220212020
Fixed Assets£75,026£80,835£84,791£69,904£33,568£42,259£52,050
Current Assets£241,982£261,859£191,560£279,081£347,456£202,279£180,735
Debtors£160,182£151,264£149,770£212,747£279,488£105,690£122,060
Cash£68,120£92,032£25,112£52,415£52,858£86,938£44,116
Creditors (< 1 year)£234,817£258,003£143,741£160,326£225,156£134,223£146,668
Creditors (> 1 year)£5,324£4,249£13,546£14,273£0£4,256
Net Current Assets£7,165£3,856£47,819£118,755£122,300£68,056£34,067
Net Assets£76,867£80,442£119,064£174,386£155,868£106,059
Shareholder Funds£76,867£80,442£119,064£174,386£155,868£106,059£86,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Cancellation of shares
10 July 2026Purchase of own shares
17 June 2026Total exemption full accounts31 March 2026
13 October 2025Confirmation statement with no updates13 October 2025
22 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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