Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
BEARBOX INTERNATIONAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- F3 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD
- Classification (SIC)
- Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 16/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-02 with no updates
- 16/01/2025View PDF (6 pages)
Confirmation statement made on 2025-01-02 with updates
- 18/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/01/2027Filing deadline
Last statement 02/01/2026Due 16/01/2027
- Next statement date
- 02/01/2027
- Last statement dated
- 02/01/2026
Financial performance
The latest figures BEARBOX INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£600.78K2025
6.90%vs 20242024: £562.00K
Total Assets
£662.21K2025
-7.44%vs 20242024: £715.43K
Cash in Bank
£141.15K2025
112.79%vs 20242024: £66.33K
Total Liabilities
£56.17K2025
-59.14%vs 20242024: £137.47K
Employees
152025
0vs 20242024: 15
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 59.14% on 2024. See the full financial analysis for BEARBOX INTERNATIONAL LIMITED.
The full financial record
Four ways through BEARBOX INTERNATIONAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +15.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | 0 |
| 2024 | 15 | 0 |
| 2023 | 15 | +3 |
| 2022 | 12 | 0 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/01/2006–Present | 3 | |
| Director | 30/09/2022–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/01/2017–03/01/2018 | 0 | |
| 02/01/2018–Present | 3 | |
| 03/01/2018–Present | 3 | |
| 08/02/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 77
- Since 05/01/2006
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 26/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 26/02/2026
- Confirmation statementLatest 16/01/2026
Filing timeline
- 26/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 16/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-02 with no updates
- 16/01/2025View PDF (6 pages)
Confirmation statement made on 2025-01-02 with updates
- 18/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-05-31
- 02/10/2024View PDF (2 pages)
Change of details for Mr Hugh John Murray as a person with significant control on 2024-10-01
- 02/10/2024View PDF (2 pages)
Change of details for Mrs Donna Louise Humphreys as a person with significant control on 2024-10-01
- 18/04/2024View PDF (22 pages)
Memorandum and Articles of Association
- 18/04/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-03-26
- 18/04/2024View PDF (2 pages)
Resolutions
- 18/04/2024View PDF (2 pages)
Change of share class name or designation
- 18/04/2024View PDF (2 pages)
Particulars of variation of rights attached to shares
- 15/04/2024View PDF (10 pages)
Amended total exemption full accounts made up to 2023-05-31
Showing 12 of 77 filings
See when the next accounts and confirmation statement are due
Similar companies
46 UK companies are similar to BEARBOX INTERNATIONAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Security systems service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
MAIN UNIT LOCATION SERVICES LIMITED
ActiveSpaces Office 062, The Charter Building, Charter Place, Uxbridge UB8 1JG
- Activity
- Private security activities
- Company no.
- 07884964
- Incorporated
- 16/12/2011
- Employees
- 16
TRUSTON LIMITED
ActiveThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
- Activity
- Security systems service activities
- Company no.
- 06718222
- Incorporated
- 08/10/2008
- Employees
- 16
1ST NATIONWIDE SECURITY LTD
ActiveOffice G19 Lombard Business Park, 8 Lombard Road, Wimbledon SW19 3TZ
- Activity
- Private security activities
- Company no.
- 07467889
- Incorporated
- 13/12/2010
- Employees
- 16
LEXUS SECURITY MANAGEMENT LIMITED
Active3rd Floor 86-90 Paul Street, London EC2A 4NE
- Activity
- Private security activities
- Company no.
- 03922690
- Incorporated
- 09/02/2000
- Employees
- 19
AGS SECURITY SYSTEMS LIMITED
ActiveFieldway, Denbigh Road, Mold, Flintshire CH7 1BP
- Activity
- Security systems service activities
- Company no.
- 04710897
- Incorporated
- 25/03/2003
- Employees
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About BEARBOX INTERNATIONAL LIMITED
A short description of the company, written from its Companies House record.
BEARBOX INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in F3 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD. Companies House classifies its business as Security systems service activities. It has been on the register for 20 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £600.78K and 15 employees.
BEARBOX INTERNATIONAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BEARBOX INTERNATIONAL LIMITED under one registered business activity: Security systems service activities (80.20 - SIC 2007).
BEARBOX INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 05/01/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £600.78K, total assets of £662.21K, cash in bank of £141.15K and total liabilities of £56.17K.
The most recent document on the record is dated 26/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 16/01/2027.
Companies House lists 2 officers and 4 people with significant control (3 current).