BIOSITE SECURITY LTD

Active Solihull

Private security activities

56 employees website.com
Safety and security Private security activities
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BIOSITE SECURITY LTD

Private security activities

Founded 24 Feb 2015 Active Solihull, England 56 employees website.com
Safety and security Private security activities
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £132K £562K 2024 year on year
Total assets £998K £591K 2024 year on year
Total Liabilities £865K £29K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Cranbrook Way Shirley Solihull B90 4GT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOSITE SECURITY LTD (09456365), an active safety and security company based in Solihull, England. Incorporated 24 Feb 2015. Private security activities. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£391.04k

Increased by £236.05k (+152%)

Net Assets

£132.31k

Increased by £562.12k (+131%)

Total Liabilities

£865.37k

Increased by £29.21k (+3%)

Turnover

£5.27M

Increased by £1.45M (+38%)

Employees

56

Debt Ratio

87%

Decreased by 119 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pattern Analytics Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pattern Analytics Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BIOSITE SECURITY LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
23 Dec 2025OfficersChange to director Mr Richard Melvyn Eastburn on 1 Jun 2025
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025OfficersTermination of Michael Thomas Bryant as director on 31 Mar 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

23 Dec 2025 Officers

Change to director Mr Richard Melvyn Eastburn on 1 Jun 2025

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Officers

Termination of Michael Thomas Bryant as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

4 months ago on 10 Feb 2026

Change to director Mr Richard Melvyn Eastburn on 1 Jun 2025

5 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025

Termination of Michael Thomas Bryant as director on 31 Mar 2025

1 years ago on 31 Mar 2025