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Secure And Confidential Documents Limited

Secure And Confidential Documents Limited is an active company incorporated on 12 September 2011 with the registered office located in Scarborough, North Yorkshire. Secure And Confidential Documents Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07770639
Private limited company
Age
14 years
Incorporated 12 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year 1 month ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (17 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ventress House
Thornburgh Road
Scarborough
North Yorkshire
YO11 3UY
Same address for the past 10 years
Telephone
01723212050
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • Managing Director • British • Lives in England • Born in May 1967
Secure Holdco Limited
PSC
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Mutual Companies
Secure Documents Limited
Mr Timothy Michael Cammack and Mr Mark Hemming Jones are mutual people.
Active
Cross Media Print And Digital Solutions Limited
Mr Mark Hemming Jones is a mutual person.
Active
Ventress House Holdco Limited
Mr Mark Hemming Jones is a mutual person.
Active
Secure Holdco Limited
Mr Mark Hemming Jones is a mutual person.
Active
SCD Holdco Limited
Mr Mark Hemming Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£710.12K
Increased by £78.67K (+12%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.09M
Increased by £53.02K (+5%)
Total Liabilities
-£405.31K
Increased by £41.48K (+11%)
Net Assets
£688.14K
Increased by £11.54K (+2%)
Debt Ratio (%)
37%
Increased by 2.1% (+6%)
Latest Activity
Secure Holdco Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Scd Holdco Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Secure and Confidential Documents Holdings Limited (PSC) Resigned
3 Years Ago on 25 Mar 2022
Scd Holdco Limited (PSC) Appointed
3 Years Ago on 25 Mar 2022
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Documents
Notification of Secure Holdco Limited as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Cessation of Scd Holdco Limited as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Nov 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Dec 2022
Confirmation statement made on 10 August 2022 with updates
Submitted on 16 Aug 2022
Notification of Scd Holdco Limited as a person with significant control on 25 March 2022
Submitted on 1 Apr 2022
Cessation of Secure and Confidential Documents Holdings Limited as a person with significant control on 25 March 2022
Submitted on 1 Apr 2022
Repayment History
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