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Shade & Secure Limited

Shade & Secure Limited is an active company incorporated on 25 February 2014 with the registered office located in Cottingham, East Riding of Yorkshire. Shade & Secure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08911622
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 4 Dunswell Road
Cottingham
North Humberside
HU16 4JT
Same address for the past 10 years
Telephone
01482213513
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Mar 1978
Mr Scott Roy Andrews
PSC • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£39.44K
Increased by £29.98K (+317%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£229.3K
Increased by £95.04K (+71%)
Total Liabilities
-£250.83K
Increased by £90.93K (+57%)
Net Assets
-£21.53K
Increased by £4.11K (-16%)
Debt Ratio (%)
109%
Decreased by 9.71% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Scott Roy Andrews (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
Christopher Martin Laycock (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
Christopher Martin Laycock Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Scott Roy Andrews Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Scott Roy Andrews Resigned
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Notification of Scott Roy Andrews as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Christopher Martin Laycock as a director on 24 September 2024
Submitted on 24 Sep 2024
Cessation of Christopher Martin Laycock as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 10 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Apr 2024
Appointment of Mr Scott Roy Andrews as a director on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Termination of appointment of Scott Roy Andrews as a director on 1 April 2023
Submitted on 24 Jul 2023
Repayment History
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