Website & contact details
- Website
Bastion Security Products Ltd.
- Incorporated
- 28 August 2013 (13 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Old Mill FarmWalkmillsChurch StrettonSY6 6NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2025
British
Born April 1946 (80)
Director · Appointed 2 September 2025
Also at Beaverfit Limited · more companies
British
Born January 1981 (45)
Officer history (3 former)
2 September 2025
2 September 2025
2 September 2025
Resigned Deevy, Thomas Alan as Director
20 March 2017
1 March 2015
Resigned Upton, Philip as Director
25 February 2014
Appointed Upton, Philip as Director
25 February 2014
28 August 2013
Appointed Deevy, Thomas Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07375020
Former controllers (2)
2 September 2025
Ceased Tom Deevy — Owns 75–100% of shares
2 September 2025
Ceased Thomas Deevy — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £514,201
- Cash
- £79,283
- Employees
- 17
- Debt Ratio
- 47%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £193,574 | £315,978 | £174,227 | £142,245 | £285,062 | £157,322 |
| Current Assets | £780,302 | £1,669,629 | £1,896,098 | £1,040,009 | £2,340,937 | £2,150,596 |
| Cash | £79,283 | £523,375 | £1,082,714 | £331,375 | £91,433 | £486,562 |
| Creditors (< 1 year) | £354,559 | £837,721 | £1,413,837 | £594,181 | £2,227,626 | £1,539,459 |
| Creditors (> 1 year) | £76,716 | £305,066 | £294,915 | £308,453 | £90,934 | £476,451 |
| Net Current Assets | £425,743 | £831,908 | £482,261 | £445,828 | £113,311 | £611,137 |
| Net Assets | £514,201 | £650,156 | £331,006 | £249,820 | £304,452 | £289,021 |
| Shareholder Funds | £514,201 | £650,156 | £331,006 | £249,820 | £304,452 | £289,021 |
| Turnover | £3,392,974 | |||||
| Cost of Sales | £2,336,074 | |||||
| Gross Profit | £1,056,900 | |||||
| Admin Expenses | £826,152 | |||||
| Operating Profit | £191,194 | |||||
| Tax | £37,771 | |||||
| Profit for Period | £153,423 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 2 October 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 September 2025 | Memorandum and Articles of Association | |||
| 5 September 2025 | Resolutions |
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