Company Overview
Blue Cube Security Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 17 March 2011, so this is a well established company. Blue Cube Security Holdings Limited has been in business for 15 years. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Ratana House, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU
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Companies House Data
Company NameBLUE CUBE SECURITY HOLDINGS LIMITED
Company Number07568190
Registered Office AddressRatana House
 Saint Hill Road
 RH19 4JU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/03/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date28/07/2016
Returns Last Made Up Date30/06/2015
Previous Company NameChanged Date
GHW BLUE CUBE LIMITED11 Jul 2011
Directors & Members
Gary Haycock-West - Director
(British, 63 years old, born May 1963)
Appointed 17 March 2011
 Active
Robert Swainson - Director
(British, 51 years old, born April 1975)
Appointed 21 January 2020
 Active
Secretaries
Show Resigned
Kirsty Boxall - Secretary
Appointed 01 December 2025
 Active
Other Company Directorships
Gary Haycock-West
AZURE ASSOCIATES GRP LTD
BLUE CUBE (UK) LTD
BLUE CUBE GROUP LTD
BLUE DOG DISTRIBUTION LTD
BLUEFIELDS GRP LTD
BRAINTREE SECURITY SOFTWARE LIMITED
EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED
JOE SMOKES LTD
SX CONSULTANCY LIMITED
SX HOLDINGS LIMITED
SX SOFTWARE LIMITED
TCF CORPORATE LIMITED
Robert Swainson
BLUE CUBE (UK) LTD
BLUE CUBE SECURITY LIMITED
BLUE CUBE SOLUTIONS HOLDINGS LIMITED
BLUE CUBE SOLUTIONS LIMITED
DIABLO ROJO LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 50,040 50,040 50,040
Current Assets 97 97 97
Creditors Due Within One Year 50,024 50,024 50,024
Working Cap -49,927 -49,927 -49,927
Total Assets Less Current Liabilities 113 113 113
Long-term Liabilities 0 0 0
Net Assets 113 113 113
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 113 113 113
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.8% 99.8%
Stocks Inventory - - -
Debtors 0.2% 0.2% 0.2%
Cash Bank In Hand - - -
Current Assets 0.2% 0.2% 0.2%
Creditors Due Within One Year 99.8% 99.8% 99.8%
Net Current Assets Liabilities -99.6% -99.6% -99.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.2% 0.2% 0.2%
Capital Employed - - -
Total Assets Less Current Liabilities 0.2% 0.2% 0.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 50,137 50,137 50,137
Debt 50,024 50,024 50,024
Net Assets/Debt 113 113 113
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around RH19 4JU
EAST GRINSTEAD SPORTS CLUB LTD
EAST GRINSTEAD SPORTS CLUB, SAINT HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4JU
EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED
EAST GRINSTEAD RUGBY CLUB, SAINT HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4JU
Document Filings
Confirmation statement made on 19 January 2026 with no updates
Secretary's details changed for Mrs Kirsy Boxall on 1 January 2026
Appointment of Mrs Kirsy Boxall as a secretary on 1 December 2025
Confirmation statement made on 30 June 2025 with no updates
Registered office address changed from Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU England to Ratana House Saint Hill Road East Grinstead West Sussex RH19 4JU on 22 August 2024
Confirmation statement made on 30 June 2024 with no updates
Resolutions
Termination of appointment of Christopher John Core as a secretary on 8 January 2024
Change of details for Mr Gary John Haycock-West as a person with significant control on 6 April 2016
Confirmation statement made on 30 June 2023 with no updates
Confirmation statement made on 30 June 2022 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 30 June 2021 with no updates
Registered office address changed from Fairway House Portland Road East Grinstead West Sussex RH19 4ET to Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU on 27 October 2020
Confirmation statement made on 30 June 2020 with updates
Appointment of Mr Robert James Swainson as a director on 21 January 2020
Sub-division of shares on 24 December 2019
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