BASTION SECURITY PRODUCTS LTD.

Active Newcastle Upon Tyne

Manufacture of other fabricated metal products n.e.c.

17 employees website.com
Safety and security Manufacture of other fabricated metal products n.e.c.
B

BASTION SECURITY PRODUCTS LTD.

Manufacture of other fabricated metal products n.e.c.

Founded 28 Aug 2013 Active Newcastle Upon Tyne, United Kingdom 17 employees website.com
Safety and security Manufacture of other fabricated metal products n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 2 Oct 2025 Next due 11 Sept 2026 3 months remaining
Net assets £514K £136K 2024 year on year
Total assets £974K £1M 2024 year on year
Total Liabilities £460K £876K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BASTION SECURITY PRODUCTS LTD. (08667108), an active safety and security company based in Newcastle Upon Tyne, United Kingdom. Incorporated 28 Aug 2013. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£79.28k

Decreased by £444.09k (-85%)

Net Assets

£514.20k

Decreased by £135.96k (-21%)

Total Liabilities

£459.68k

Decreased by £875.78k (-66%)

Turnover

N/A

Employees

17

Debt Ratio

47%

Decreased by 20 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2020Unknown/Other
Investor 2Feb 2020Unknown/Other

Officers

Officers

1 active 2 resigned
Status
Thomas Alan DeevyDirectorBritishUnited Kingdom6828 Aug 2013Active

Shareholders

Shareholders (1)

Thomas Alan Deevy
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tom Deevy

British

Active
Notified 1 Jul 2017
Residence United Kingdom
DOB August 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Beaverfit Limited

Unknown

Active
Notified 2 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas Deevy

British

Active
Notified 1 Jul 2016
Residence England
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BASTION SECURITY PRODUCTS LTD. Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Sept 2025IncorporationMemorandum Articles
5 Sept 2025ResolutionResolutions
3 Sept 2025Persons With Significant ControlCessation of Tom Deevy as a person with significant control on 2 Sept 2025
2 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Sept 2025 Incorporation

Memorandum Articles

5 Sept 2025 Resolution

Resolutions

3 Sept 2025 Persons With Significant Control

Cessation of Tom Deevy as a person with significant control on 2 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Aug 2025 with no updates

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 24 Sept 2025

Memorandum Articles

8 months ago on 5 Sept 2025

Resolutions

8 months ago on 5 Sept 2025

Cessation of Tom Deevy as a person with significant control on 2 Sept 2025

8 months ago on 3 Sept 2025