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Platinum Secure Limited

Platinum Secure Limited is an active company incorporated on 1 March 2010 with the registered office located in Shrewsbury, Shropshire. Platinum Secure Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07172512
Private limited company
Age
15 years
Incorporated 1 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
DYKE YAXLEY CHARTERED ACCOUNTANTS
1 Brassey Road
Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
Same address for the past 12 years
Telephone
07766 668885
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Jun 1972
Mrs Beverley Louise Shepherd
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sport Mobile Ltd
Beverley Louise Shepherd and are mutual people.
Active
Platinum Network Limited
Beverley Louise Shepherd and John Shepherd are mutual people.
Active
Brands
Platinum Secure
Platinum Secure is a mobile phone and data provider established in 2010, serving individuals who prioritize privacy and security.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£161.81K
Increased by £19.09K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£198.2K
Increased by £49.67K (+33%)
Total Liabilities
-£32.14K
Decreased by £1.23K (-4%)
Net Assets
£166.07K
Increased by £50.9K (+44%)
Debt Ratio (%)
16%
Decreased by 6.25% (-28%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr John Shepherd Details Changed
1 Year 9 Months Ago on 28 Jan 2024
Ms Beverley Louise Shepherd Details Changed
1 Year 9 Months Ago on 28 Jan 2024
Accounting Period Extended
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Director's details changed for Ms Beverley Louise Shepherd on 28 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr John Shepherd on 28 January 2024
Submitted on 30 Jan 2024
Current accounting period extended from 31 October 2023 to 31 January 2024
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 12 Jul 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 30 Jun 2022
Repayment History
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