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Secure Business Computing Solutions Ltd

Secure Business Computing Solutions Ltd is an active company incorporated on 29 October 2012 with the registered office located in West Malling, Kent. Secure Business Computing Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08272359
Private limited company
Age
12 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
30 Tower View
Kings Hill
West Malling
ME19 4UY
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 10 Minter Avenue Densole Folkestone CT18 7DS England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Leslie Crockford
Director • Cfo • British • Lives in England • Born in May 1981
Stuart Royston Hedley
Director • British • Lives in UK • Born in Mar 1966
Anna Elizabeth Wilson
Director • Finance Director • British • Lives in England • Born in Dec 1979
Michael Anthony Tims
Director • British • Lives in England • Born in Oct 1957
Julian David Russell
Director • British • Lives in Wales • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Leslie Crockford, Julian David Russell, and 3 more are mutual people.
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Ascentor Limited
Thomas Leslie Crockford, Julian David Russell, and 2 more are mutual people.
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Myactiv Limited
Julian David Russell, Anna Elizabeth Wilson, and 2 more are mutual people.
Active
Ascentor Cyber Limited
Thomas Leslie Crockford, Julian David Russell, and 2 more are mutual people.
Active
Infosaas Ltd
Thomas Leslie Crockford, Julian David Russell, and 2 more are mutual people.
Active
Amtivo Services Limited
Thomas Leslie Crockford, Julian David Russell, and 2 more are mutual people.
Active
Q.A. International Certification Limited
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
Active
British Assessment Bureau Limited
Michael Anthony Tims and Thomas Leslie Crockford are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.67K
Decreased by £7.7K (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£65.67K
Decreased by £7.7K (-10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Stuart Royston Hedley Resigned
3 Months Ago on 30 Jun 2025
Michael Anthony Tims Resigned
4 Months Ago on 2 Jun 2025
Thomas Leslie Crockford Resigned
4 Months Ago on 2 Jun 2025
Miss Anna Elizabeth Wilson Appointed
4 Months Ago on 2 Jun 2025
Mr Julian David Russell Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Termination of appointment of Stuart Royston Hedley as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Julian David Russell as a director on 2 June 2025
Submitted on 7 Jun 2025
Appointment of Miss Anna Elizabeth Wilson as a director on 2 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Thomas Leslie Crockford as a director on 2 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Michael Anthony Tims as a director on 2 June 2025
Submitted on 7 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
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Repayment History
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