Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Blue Cube Security Holdings Limited
- Incorporated
- 17 March 2011 (15 years)
- Previously known as
- GHW Blue Cube Limited (until 11 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Gary John Haycock-West
- Accounts type
- Group
- Region
- South East
- Address
- Ratana HouseSaint Hill RoadEast GrinsteadRH19 4JU
Officers 3 active
Officer details are public data from the Companies House register.
Boxall, Kirsty
Secretary · Appointed 1 December 2025
British
Born April 1975 (51)
Director · Appointed 17 March 2011
British
Born May 1963 (63)
Officer history (2 former)
1 December 2025
Appointed Boxall, Kirsty as Secretary
8 January 2024
Resigned Core, Christopher John as Secretary
21 January 2020
3 July 2017
Resigned Cater, Andrea Sophia as Secretary
10 May 2017
Appointed Core, Christopher John as Secretary
30 June 2011
Appointed Cater, Andrea Sophia as Secretary
17 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
British
Born April 1975 (51)
Holdings 1
Companies where Blue Cube Security Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,040 | £50,040 | £50,040 | ||
| Debtors | £97 | £97 | £97 | £97 | £97 |
| Creditors (< 1 year) | £50,024 | £50,024 | |||
| Creditors (> 1 year) | £50,024 | £50,024 | £50,024 | ||
| Net Current Assets | (£49,927) | (£49,927) | £97 | £97 | £97 |
| Net Assets | £113 | £113 | £113 | ||
| Shareholder Funds | £113 | £113 | £113 | £113 | £113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 19 January 2026 | Secretary's details changed | |||
| 1 December 2025 | Appointment of a secretary | |||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 |
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