Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Pattern Analytics Ltd
- Incorporated
- 5 September 2013 (13 years)
- Industry
- Business and domestic software development (62012) Security systems service activities (80200)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 5 Cranbrook WayShirleySolihullB90 4GT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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
1 June 2023
21 February 2022
20 February 2022
Resigned Wang, Li, Dr as Director
28 January 2022
28 January 2022
21 January 2022
23 December 2021
30 September 2021
Resigned Sut, Christophe Philippe as Director
18 March 2020
18 March 2020
7 February 2020
7 February 2020
7 February 2020
7 February 2020
Resigned Baker, Alun as Director
7 February 2020
7 February 2020
7 February 2020
Appointed Sut, Christophe Philippe as Director
7 February 2020
1 January 2019
22 September 2017
Appointed Baker, Alun as Director
27 June 2017
23 November 2016
23 November 2016
21 November 2016
21 June 2016
1 September 2014
Appointed Wang, Li, Dr as Director
5 September 2013
5 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02590364
Former controllers (2)
7 February 2020
Ceased Li Wang — Owns 50–75% of shares
13 December 2018
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 This company Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited 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
- (£3,534,782)
- Profit
- (£216,593)
- Debt Ratio
- 53935%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £1,002 | £1,002 |
| Current Assets | £5,564 | £95,473 |
| Cash | £0 | |
| Creditors (< 1 year) | £741,348 | £3,190,333 |
| Creditors (> 1 year) | £2,800,000 | |
| Net Current Assets | (£735,784) | (£3,094,860) |
| Net Assets | (£3,534,782) | (£3,093,858) |
| Shareholder Funds | (£3,534,782) | (£3,093,858) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 23 December 2025 | Director's details changed | |||
| 27 November 2025 | Registered office address changed | |||
| 21 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 March 2025 | Termination of appointment of a director |
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