BLUEFORT SECURITY HOLDINGS LIMITED
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Cash
£2.1m
-27.1% vs 2024
Net assets
-£187k
-119.4% lowest in 3 filed years
Employees
30
-9.1% vs 2024
Profit before tax
£98k
+266.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,068,632 | £15,540,980 | £16,943,906 | +9% | |
| Operating profit | -£229,353 | -£72,598 | £91,018 | +225.4% | |
| Profit before tax | -£217,030 | -£58,708 | £97,548 | +266.2% | |
| Net profit | -£286,443 | -£171,208 | -£53,980 | +68.5% | |
| Cash | £1,275,280 | £2,814,459 | £2,051,934 | -27.1% | |
| Total assets less current liabilities | £9,033,487 | £2,777,646 | £2,900,429 | +4.4% | |
| Net assets | £1,687,929 | £966,221 | -£187,259 | -119.4% | |
| Equity | £1,687,929 | £966,221 | -£187,259 | -119.4% | |
| Average employees | 30 | 33 | 30 | -9.1% | |
| Wages | £2,280,992 | £2,732,884 | £2,889,765 | +5.7% | |
| Directors' remuneration | £318,610 | £320,000 | £320,000 | 0% | |
| Directors' pension contributions | £20,000 | £20,000 | £20,000 | 0% | |
| Highest paid director | £159,720 | £150,000 | £150,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -1.6% | -0.5% | 0.5% | |
| Net margin | -2.0% | -1.1% | -0.3% | |
| Return on capital employed | -2.5% | -2.6% | 3.1% | |
| Gearing (liabilities / total assets) | 92.3% | 94.7% | 101.3% | |
| Current ratio | 1.47x | 1.02x | 1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BLUEFORT SECURITY HOLDINGS LIMITED 2019-05-07 → present
- ORANGE CASTLE LIMITED 2019-03-30 → 2019-05-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- BLUEFORT SECURITY HOLDINGS LIMITED · parent
- Bluefort Security Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, David Terence Barnaby | Director | 2019-03-30 | Jun 1975 | British |
| JENNINGS, Ian Trevor | Director | 2019-03-30 | Nov 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Terence Barnaby Henderson | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-03-30 | Active |
| Mr Ian Trevor Jennings | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-03-30 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-26 RESOLUTIONS Resolution
- 2024-01-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type group | |
| 2026-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | CH01 | officers | Change person director company with change date | |
| 2024-02-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-15 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-14 | AD02 | address | Change sail address company with new address | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-26 | MA | incorporation | Memorandum articles | |
| 2023-07-27 | AA | accounts | Accounts with accounts type group | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type group | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type small | |
| 2021-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-04 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.