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Blue Cube Security Holdings Limited

Blue Cube Security Holdings Limited is an active company incorporated on 17 March 2011 with the registered office located in East Grinstead, West Sussex. Blue Cube Security Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07568190
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ratana House
Saint Hill Road
East Grinstead
West Sussex
RH19 4JU
United Kingdom
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU England
Telephone
08450943070
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1963
Director • Sales Director • British • Lives in UK • Born in Apr 1975
Mr Robert James Swainson
PSC • British • Lives in England • Born in Apr 1975
Mr Gary John Haycock-West
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Cube Security Limited
Robert James Swainson is a mutual person.
Active
Azure Associates GRP Ltd
Gary John Haycock-West is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£216K
Increased by £216K (%)
Turnover
£16.91M
Increased by £16.91M (%)
Employees
15
Increased by 15 (%)
Total Assets
£12.15M
Increased by £12.1M (+24126%)
Total Liabilities
-£13.62M
Increased by £13.57M (+27123%)
Net Assets
-£1.47M
Decreased by £1.47M (-1302755%)
Debt Ratio (%)
112%
Increased by 12.34% (+12%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Christopher John Core Resigned
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Dec 2022
Mr Gary John Haycock-West (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Registered office address changed from Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU England to Ratana House Saint Hill Road East Grinstead West Sussex RH19 4JU on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Resolutions
Submitted on 8 May 2024
Change of details for Mr Gary John Haycock-West as a person with significant control on 6 April 2016
Submitted on 8 Jan 2024
Termination of appointment of Christopher John Core as a secretary on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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