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Biosite Security Ltd

09456365

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Unit 5 Cranbrook Way, Shirley, Solihull, B90 4GT
Incorporated 24/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

80100
Private security activities

Officers

Mrs Claire Sally Leighton

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Steven Robert Reid

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Richard Melvyn Eastburn

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Steven Robert Reid

director · Since 28/01/2022

British · England · Age 55

Claire Sally Leighton

director · Since 28/01/2022

British · England · Age 52

Richard Melvyn Eastburn

director · Since 17/03/2025

British · England · Age 52

Former

Simon Richard Oakley

director · Resigned 05/07/2016

Ederyn Williams

director · Resigned 10/11/2017

Michael Thomas Bryant

director · Resigned 07/02/2020

Marina Kristina Agneta Lindholm

director · Resigned 04/03/2020

Christophe Philippe Sut

director · Resigned 30/09/2021

Samuel Erik Johannes Asarnoj

director · Resigned 23/12/2021

Catharina Eva Tunberg

director · Resigned 21/01/2022

Li Wang

director · Resigned 20/02/2022

Michael Charles Rimmington

director · Resigned 06/06/2023

Michael Charles Rimmington

director · Resigned 30/06/2023

Michael Thomas Bryant

director · Resigned 31/03/2025

Persons with Significant Control

Pattern Analytics Ltd

75–100% shares

Lancaster House, Drayton Road, Solihull, B90 4NG

Reg: 08677201 · Companies House, Carditt · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 5 Cranbrook Way
2026-07-29

UNIT 5 CRANBROOK WAY

post townSolihull
2026-07-29

SOLIHULL

officer appointedEASTBURN, Richard Melvyn
2026-07-29
officer appointedLEIGHTON, Claire Sally
2026-07-29
officer appointedREID, Steven Robert
2026-07-29

CompanyRankvs 5484+ SIC 80100 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Turnover

£3.8M

Annual revenue

Net Worth

-£430k

Balance sheet strength

Cash

£155k

Cash in the bank

Profit Before Tax

-£145k

Bottom line earnings

Net Current Assets

-£430k

Working capital

Current Assets

£406k

Current Liabilities

£836k

Fixed Assets

£498

Debtors

£251k

Cost of Sales

£3.3M

Gross Profit

£547k

Admin Expenses

£693k

Operating Profit

-£146k

Profit After Tax

-£145k

56avg. employees

Balance Sheet

Assets less current liabilities-£430k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.49

Derived from filed accounts. Not audited figures.