Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Biosite Security Ltd
- Incorporated
- 24 February 2015 (11 years)
- Industry
- Private security activities (80100)
- 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 (11 former)
31 March 2025
17 March 2025
30 June 2023
6 June 2023
6 June 2023
5 June 2023
21 February 2022
20 February 2022
28 January 2022
28 January 2022
21 January 2022
23 December 2021
30 September 2021
Resigned Sut, Christophe Philippe as Director
4 March 2020
4 March 2020
7 February 2020
Appointed Sut, Christophe Philippe as Director
7 February 2020
7 February 2020
7 February 2020
10 November 2017
5 July 2016
5 July 2016
Resigned Oakley, Simon Richard as Director
21 June 2016
9 February 2016
Appointed Oakley, Simon Richard as Director
24 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08677201
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
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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 This company 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
- (£429,811)
- Cash
- £154,997
- Turnover
- £3,818,880
- Profit Before Tax
- (£144,531)
- Employees
- 56
- Debt Ratio
- 206%
- Current Ratio
- 0.5x
- Profit Margin
- -4%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £498 | £181 | £5,395 |
| Current Assets | £405,848 | £428,408 | £374,665 |
| Cash | £154,997 | £125,048 | £43,584 |
| Creditors (< 1 year) | £836,157 | £713,869 | £385,716 |
| Net Current Assets | (£430,309) | (£285,461) | (£11,051) |
| Net Assets | (£429,811) | (£285,280) | (£5,656) |
| Shareholder Funds | (£429,811) | (£285,280) | (£5,656) |
| Turnover | £3,818,880 | £4,806,816 | £3,581,094 |
| Cost of Sales | £3,272,156 | £4,102,503 | £2,912,309 |
| Gross Profit | £546,724 | £704,313 | £668,785 |
| Admin Expenses | £692,739 | £983,467 | £879,455 |
| Staff Costs | £2,290,795 | ||
| Operating Profit | (£146,015) | (£279,154) | (£209,400) |
| Profit Before Tax | (£144,531) | (£279,624) | (£209,884) |
| Tax | £0 | £0 | |
| Profit for Period | (£144,531) | (£279,624) | (£209,884) |
Filings
Filing history not loaded yet. See it on Companies House
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