Website & contact details
- Website
Blue Cube Security Limited
- Incorporated
- 7 January 2010 (16 years)
- Previously known as
- Newcrest Ventures Limited (until 16 April 2010)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Kirsty BoxallNick KellawayNicholas Matthew Munro
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Ratana HouseSaint Hill RoadEast GrinsteadRH19 4JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Boxall, Kirsty
Director · Appointed 1 February 2026
British
Born March 1987 (39)
Kellaway, Nick
Director · Appointed 1 October 2024
British
Born March 1975 (51)
Munro, Nicholas Matthew
Director · Appointed 1 April 2019
British
Born December 1975 (50)
British
Born April 1975 (51)
Haycock West, Gary John
Director · Appointed 15 April 2010
British
Born May 1963 (63)
Officer history (7 former)
1 February 2026
Appointed Boxall, Kirsty as Director
1 October 2024
Appointed Kellaway, Nick as Director
8 January 2024
Resigned Core, Christopher John as Director
8 January 2024
Resigned Core, Christopher John as Secretary
1 February 2023
1 April 2019
Appointed Munro, Nicholas Matthew as Director
1 April 2019
1 April 2019
1 April 2019
Appointed Core, Christopher John as Director
3 July 2017
Resigned Cater, Andrea Sophia as Secretary
17 March 2017
Appointed Core, Christopher John as Secretary
14 December 2011
20 April 2010
15 April 2010
15 April 2010
Appointed Cater, Andrea Sophia as Secretary
15 April 2010
Appointed Haycock West, Gary John as Director
14 January 2010
7 January 2010
7 January 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 07568190
Gary John Haycock-West
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)
British
Born April 1975 (51)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£927,991)
- Cash
- £20,761
- Employees
- 15
- Debt Ratio
- 106%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £637,110 | £934,113 | £1,003,712 | £1,568,888 | £1,096,196 |
| Current Assets | £15,136,211 | £4,894,244 | £3,995,794 | £6,160,041 | £3,736,392 |
| Debtors | £15,115,450 | £4,849,404 | £2,520,703 | £4,213,007 | £3,472,666 |
| Cash | £20,761 | £44,840 | £24,771 | £497,461 | £175,480 |
| Creditors (< 1 year) | £16,664,854 | £5,320,992 | £4,372,515 | £5,466,197 | £4,148,736 |
| Creditors (> 1 year) | £36,458 | £98,958 | £173,953 | £294,875 | |
| Net Current Assets | (£1,528,643) | (£426,748) | (£376,721) | £693,844 | (£412,344) |
| Net Assets | (£927,991) | £403,846 | £450,372 | £1,965,191 | £681,186 |
| Shareholder Funds | (£927,991) | £403,846 | £450,372 | £1,965,191 | £681,186 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 June 2026 | Registered office address changed | |||
| 9 February 2026 | Appointment of a director | |||
| 10 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 2 October 2025 | Accounts for a medium company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Leeds
Bournemouth
Derby
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →