Bold Security Group (UK) Ltd

Active07728566 Private limited company
Incorporated
3 August 2011 (15 years)
Previously known as
Bold Security Group Ltd (until 11 February 2016)
Zeldan Ltd (until 28 January 2016)
Industry
Private security activities (80100)
Combined facilities support activities (81100)
Other cleaning services (81299)
Accounts type
Full
Region
East of England
Address
Unit 29
Globe Industrial Estate
Rectory Road
Grays
RM17 6ST

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born July 1962 (64)
Director · Appointed 26 January 2016
British
Born March 1982 (44)
Officer history (5 former)
1 March 2026
Appointed Mclean, Kevin John as Director
17 March 2022
Resigned Hawkins, Graham Peter as Director
5 June 2020
Resigned Ali, Syed Atif as Director
1 April 2019
Appointed Hawkins, Graham Peter as Director
1 February 2018
Appointed Ali, Syed Atif as Director
26 January 2016
Appointed Chaudhry, Badar Muzaffar as Director
26 January 2016
Resigned Thornton, Bryan Anthony as Director
26 January 2016
Resigned Cfs Secretaries Limited as Corporate Director
29 September 2015
Appointed Thornton, Bryan Anthony as Director
29 September 2015
Appointed Cfs Secretaries Limited as Corporate Director
6 August 2015
Resigned Valaitis, Peter Anthony as Director
3 August 2011
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13491286
Former controllers (1)
2 October 2025
Ceased Badar Chaudhry — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bold Security Group (UK) Ltd This company Owns 75–100% of shares
Bold Services Group Limited Owns 75–100% of shares
Iquk College Limited Owns 75–100% of shares
Corporate Learning Academy Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Cash
£286,768
Profit Before Tax
£167,240
Current Ratio
1.5x
Return on Equity
8%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,900,713 £2,910,623 £2,326,882 £1,490,247 £1,614,308
Balance sheet detail
20252024202320222021
Fixed Assets£201,690£185,825£154,262£108,918£109,807
Current Assets£4,246,968£4,169,678£6,785,988£13,212,053£10,237,570
Debtors£3,960,200£3,736,678£5,534,372£8,605,264£7,399,906
Cash£286,768£433,000£1,251,616£4,606,789£2,837,664
Creditors (< 1 year)£2,834,350£2,865,256£4,601,843£10,093,326£8,027,603
Creditors (> 1 year)£0£11,525£317,022£419,061
Net Current Assets£1,412,618£1,304,422£2,184,145£3,118,727£2,209,967
Net Assets£1,490,247£2,326,882£2,910,623£1,900,713
Shareholder Funds£1,614,308£1,490,247£2,326,882£2,910,623£1,900,713

Turnover£42,615,190£19,599,522
Cost of Sales£9,821,615£22,880,842£38,325,872£16,414,813
Gross Profit£4,289,318£3,184,709
Admin Expenses£1,064,761£960,156£1,249,801£1,405,186£1,104,514
Staff Costs£1,785,447£3,104,811£3,893,699£5,112,673
Operating Profit£2,884,132£2,074,707
Profit Before Tax£167,240(£192,404)£2,428,847£2,857,615£2,073,614
Tax£43,179(£45,769)£512,588£547,705£395,059
Profit for Period£124,061(£146,635)£1,916,259£2,309,910£1,678,555

Filings 65

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates24 September 2026
27 May 2026Full accounts31 August 2025
9 April 2026Appointment of a director
27 November 2025Full accounts31 August 2024
28 October 2025Confirmation statement with updates24 September 2025
Show all 65 filings

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