CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
BASTION SECURITY PRODUCTS LTD.
08667108 · ltd · incorporated 2013-08-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- The Old Mill Farm, Walkmills, Church Stretton, SY6 6NJ, England
- SIC codes
- 25990 — SIC 25990
- Accounts next due
- 2026-12-30
- Confirmation statement next due
- 2026-09-11
2. Directors (2 active)
- BEAVER, Richard James
- director · appointed 2025-09-02 · born 4/1946 (age 80)
- BEAVER, Thomas Edward
- director · appointed 2025-09-02 · born 1/1981 (age 45)
3. Shareholders (1 active)
- Beaverfit Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Beaverfit Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Beaverfit Limited
- Corporate parent · 75-100%
5. Security
6 total charges (0 outstanding, 6 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- critical — 81/100
- Red flags
- 0 high · 1 medium · 0 low