Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Biosite Systems Limited
- Incorporated
- 8 July 2010 (16 years)
- Previously known as
- Pattern Analytics Research Ltd (until 1 July 2014)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Business and domestic software development (62012)Other research and experimental development on natural sciences and engineering (72190)Security systems service activities (80200)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 5 Cranbrook WayShirleySolihullB90 4GT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born February 1974 (52)
Director · Appointed 28 January 2022
British
Born August 1974 (52)
Director · Appointed 28 January 2022
British
Born April 1971 (55)
Officer history (15 former)
31 March 2025
17 March 2025
30 June 2023
6 June 2023
5 June 2023
5 June 2023
21 February 2022
20 February 2022
28 January 2022
28 January 2022
21 January 2022
23 December 2021
Resigned Asarnoj, Samuel Erik Johannes as Director
30 September 2021
Resigned Sut, Christophe Philippe as Director
18 March 2020
7 February 2020
Resigned Wang, Heidi as Secretary
7 February 2020
7 February 2020
Appointed Asarnoj, Samuel Erik Johannes as Director
7 February 2020
7 February 2020
7 February 2020
7 February 2020
Resigned Ferry, Douglas as Director
7 February 2020
Appointed Sut, Christophe Philippe as Director
1 November 2019
Appointed Wang, Heidi as Secretary
24 June 2019
23 April 2019
1 January 2019
17 October 2017
Appointed Ferry, Douglas as Director
17 October 2017
11 November 2016
21 June 2016
15 November 2013
27 May 2011
8 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08677201
Holdings 2
Companies where Biosite Systems Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited This company Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
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
- £5,885,375
- Cash
- £191,392
- Turnover
- £15,877,050
- Profit Before Tax
- (£599,532)
- Employees
- 177
- Debt Ratio
- 39%
- Current Ratio
- 2.4x
- Profit Margin
- -4%
- Return on Equity
- -13%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £582,721 | £675,300 | £989,674 |
| Current Assets | £9,113,295 | £10,601,376 | £9,192,092 |
| Cash | £191,392 | £0 | £1,779,677 |
| Creditors (< 1 year) | £3,810,641 | £4,577,759 | £5,876,248 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £5,302,654 | £6,023,617 | £3,315,844 |
| Net Assets | £5,885,375 | £6,678,917 | £4,285,518 |
| Shareholder Funds | £5,885,375 | £6,678,917 | £4,285,518 |
| Turnover | £15,877,050 | £23,194,830 | £14,041,215 |
| Cost of Sales | £5,113,619 | £7,265,448 | £3,600,139 |
| Gross Profit | £10,763,431 | £15,929,382 | £10,441,076 |
| Admin Expenses | £11,722,827 | £13,959,140 | £8,487,187 |
| Staff Costs | £9,214,104 | £9,746,221 | £6,234,579 |
| Operating Profit | (£574,749) | £2,996,861 | £2,317,909 |
| Profit Before Tax | (£599,532) | £2,984,302 | £2,291,404 |
| Tax | £194,010 | £390,903 | £155,444 |
| Profit for Period | (£793,542) | £2,593,399 | £2,135,960 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 27 November 2025 | Registered office address changed | |||
| 21 August 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Termination of appointment of a director |
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