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Bluefort Security Holdings Limited

Bluefort Security Holdings Limited is an active company incorporated on 30 March 2019 with the registered office located in Farnborough, Hampshire. Bluefort Security Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11916443
Private limited company
Age
6 years
Incorporated 30 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Cody Technology Park
Old Ively Road
Farnborough
GU14 0LX
England
Address changed on 15 Feb 2024 (1 year 9 months ago)
Previous address was
Telephone
01252 917000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Jun 1975
Mr David Terence Barnaby Henderson
PSC • British • Lives in UK • Born in Jun 1975
Mr Ian Trevor Jennings
PSC • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluefort Security Limited
David Terence Barnaby Henderson and Ian Trevor Jennings are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.81M
Increased by £1.54M (+121%)
Turnover
£15.54M
Increased by £1.47M (+10%)
Employees
33
Increased by 3 (+10%)
Total Assets
£16.55M
Decreased by £11.76M (-42%)
Total Liabilities
-£15.59M
Decreased by £11.04M (-41%)
Net Assets
£966K
Decreased by £722K (-43%)
Debt Ratio (%)
94%
Increased by 0.13% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 15 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 14 Feb 2024
Mr Ian Trevor Jennings Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr David Terence Barnaby Henderson Details Changed
4 Years Ago on 1 May 2021
Mr David Terence Barnaby Henderson (PSC) Details Changed
4 Years Ago on 1 May 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 24 Apr 2024
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 15 Feb 2024
Change of details for Mr David Terence Barnaby Henderson as a person with significant control on 1 May 2021
Submitted on 15 Feb 2024
Director's details changed for Mr David Terence Barnaby Henderson on 1 May 2021
Submitted on 15 Feb 2024
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 14 Feb 2024
Director's details changed for Mr Ian Trevor Jennings on 13 February 2024
Submitted on 13 Feb 2024
Memorandum and Articles of Association
Submitted on 26 Jan 2024
Repayment History
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