Blue Bear Systems Research Ltd

Active03866330 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Schuyler Moore
Gavin Samuel Goudie
Controlled by
Accounts type
Full
Region
Greater London
Address
2nd Floor
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Schuyler, Ms.
Director · Appointed 10 November 2025
American
Born August 1992 (34)
Director · Appointed 2 September 2024
British
Born May 1983 (43)
Daly, Fergus Peter, Mr.
Secretary · Appointed 29 July 2024
Goudie, Gavin Samuel
Director · Appointed 6 October 2014
British
Born November 1976
Officer history (8 former)
24 April 2026
Resigned Williams-Wynn, Ian Robert as Director
10 November 2025
Appointed Moore, Schuyler, Ms. as Director
13 February 2025
Resigned Patel, Yoginee, Dr as Director
2 September 2024
Appointed Fraser, Andrew Neil as Director
29 July 2024
Appointed Daly, Fergus Peter, Mr. as Secretary
22 March 2018
Appointed Williams-Wynn, Ian Robert as Director
20 April 2017
Resigned Cowling, Ian David as Director
6 October 2014
Appointed Goudie, Gavin Samuel as Director
1 October 2014
Appointed Cowling, Ian David as Director
8 April 2013
Resigned Smith, Phillip Raymond as Director
25 November 2010
Resigned Smith, Jane as Secretary
25 November 2010
Resigned Smith, Jane as Director
1 March 2009
Appointed Patel, Yoginee, Dr as Director
21 March 2000
Appointed Smith, Jane as Director
27 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 October 1999
Appointed Smith, Jane as Secretary
27 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 October 1999
Appointed Smith, Phillip Raymond as Director
27 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 August 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 01724399
Former controllers (2)
30 August 2023
Ceased Blue Bear Systems Group Limited — Owns 75–100% of shares
28 October 2016
Ceased Yoginee Patel — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blue Bear Systems Research Ltd This company Right to appoint and remove directors
Saab Seaeye Limited Owns 75–100% of shares
Seaeye Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,669,388
Cash
£1,228,017
Turnover
£8,040,149
Profit Before Tax
(£1,678,212)
Employees
81
Debt Ratio
28%
Current Ratio
4.2x
Profit Margin
-21%
Return on Equity
-39%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £8,197,099 £8,040,149
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,571£104,511£69,218£61,980£81,730£80,171£92,677
Current Assets£4,964,050£5,562,613£6,746,000£4,746,862£3,289,605£3,362,740£2,140,380
Debtors£2,001,307£1,787,342£2,665,350£867,262
Cash£1,228,017£2,293,910£737,962£1,552,908£1,287,485£593,233£1,068,194
Creditors (< 1 year)£1,195,233£549,114£2,253,556£849,471£149,806£645,144£363,030
Net Current Assets£3,768,817£5,013,499£4,492,444£3,897,391£3,139,799£2,717,596£1,777,350
Net Assets£3,669,388£5,118,010£4,561,662£1,870,027
Shareholder Funds£3,669,388£5,118,010£4,561,662£3,959,371£3,221,529£2,797,767£1,870,027

Turnover£8,040,149£8,197,099
Cost of Sales£6,626,744£6,274,014
Gross Profit£1,413,405£1,923,085
Admin Expenses£4,159,160£3,378,272
Staff Costs£5,443,929£6,153,278
Operating Profit(£1,698,760)£986,277
Profit Before Tax(£1,678,212)£1,000,828
Tax(£229,590)£444,480
Profit for Period(£1,448,622)£556,348

Filings 102

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates27 October 2026
21 October 2026Other filing
13 October 2026Statement of capital following an allotment of shares
17 September 2026Confirmation statement with no updates26 October 2025
29 May 2026Full accounts31 December 2025
Show all 102 filings

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