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Secure Documents Limited

Secure Documents Limited is an active company incorporated on 20 September 2005 with the registered office located in Scarborough, North Yorkshire. Secure Documents Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05568218
Private limited company
Age
20 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
SECURE AND CONFIDENTIAL DOCUMENTS LIMITED
Ventress House Thornburgh Road
Eastfield
Scarborough
North Yorkshire
YO11 3UY
Same address for the past 10 years
Telephone
01723502231
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Dec 1960
Ventress House Holdco Limited
PSC
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Mutual Companies
Secure And Confidential Documents Limited
Timothy Michael Cammack and Mark Hemming Jones are mutual people.
Active
Cross Media Print And Digital Solutions Limited
Mark Hemming Jones is a mutual person.
Active
Ventress House Holdco Limited
Mark Hemming Jones is a mutual person.
Active
Secure Holdco Limited
Mark Hemming Jones is a mutual person.
Active
SCD Trustee Limited
Mark Hemming Jones is a mutual person.
Active
SCD Holdco Limited
Mark Hemming Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£1.2K
Decreased by £41.53K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £75.71K (+3%)
Total Liabilities
-£1.19M
Increased by £16.04K (+1%)
Net Assets
£1.19M
Increased by £59.67K (+5%)
Debt Ratio (%)
50%
Decreased by 0.94% (-2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Ventress House Holdco Limited (PSC) Appointed
2 Years 7 Months Ago on 24 May 2023
Scd Holdco Limited (PSC) Resigned
2 Years 7 Months Ago on 24 May 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
New Charge Registered
3 Years Ago on 22 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 2 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Nov 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 4 Oct 2023
Cessation of Scd Holdco Limited as a person with significant control on 24 May 2023
Submitted on 26 May 2023
Notification of Ventress House Holdco Limited as a person with significant control on 24 May 2023
Submitted on 26 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Dec 2022
Registration of charge 055682180003, created on 22 November 2022
Submitted on 5 Dec 2022
Repayment History
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