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Yellow Hat Security Solutions Limited

Yellow Hat Security Solutions Limited is an active company incorporated on 18 March 2014 with the registered office located in . Yellow Hat Security Solutions Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08944442
Private limited company
Age
11 years
Incorporated 18 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Units 3 & 4 Merlin Park
Halesfield 19
Telford
TF7 4FB
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was
Telephone
01952 303103
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hair Stylist • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Jul 1972
Portcullis Global Limited
PSC
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Mutual Companies
K9 Security Towers Ltd
Mark Bradley Shelton, Joanne Shelton, and 1 more are mutual people.
Active
Blood-Hound Tracking Solutions Limited
Mark Bradley Shelton, Joanne Shelton, and 1 more are mutual people.
Active
Role Call Manpower Management Limited
Joanne Shelton and Jake Flanagan are mutual people.
Active
Portcullis Global Ltd
Jake Flanagan is a mutual person.
Active
Portcullis Group Holdings Ltd
Jake Flanagan is a mutual person.
Active
Greenfox Systems Ltd
Jake Flanagan is a mutual person.
Active
Flash Monitoring Ltd
Jake Flanagan is a mutual person.
Active
Portcullis Security Solutions (Holdings) Limited
Jake Flanagan is a mutual person.
Active
Brands
Yellow Hat Security Solutions
Yellow Hat Security Solutions provides security solutions for people, assets, services, and data.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£533.92K
Increased by £97.95K (+22%)
Total Liabilities
-£463.38K
Increased by £80.45K (+21%)
Net Assets
£70.54K
Increased by £17.5K (+33%)
Debt Ratio (%)
87%
Decreased by 1.05% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Inspection Address Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Joanne Shelton (PSC) Resigned
6 Months Ago on 27 Feb 2025
Portcullis Global Limited (PSC) Appointed
6 Months Ago on 27 Feb 2025
Joanne Shelton Resigned
6 Months Ago on 27 Feb 2025
Mr Jake Flanagan Appointed
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mark Bradley Shelton (PSC) Resigned
10 Months Ago on 30 Oct 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Register inspection address has been changed to Units 3 & 4 Merlin Park Halesfield 19 Telford TF7 4FB
Submitted on 25 Jun 2025
Registered office address changed from Garden Suite Victoria Road Shifnal TF11 8AF England to Units 3 & 4 Merlin Park Halesfield 19 Telford TF7 4FB on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Joanne Shelton as a person with significant control on 27 February 2025
Submitted on 25 Jun 2025
Notification of Portcullis Global Limited as a person with significant control on 27 February 2025
Submitted on 25 Jun 2025
Appointment of Mr Jake Flanagan as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Joanne Shelton as a director on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 14 Nov 2024
Appointment of Mrs Joanne Shelton as a director on 31 October 2024
Submitted on 11 Nov 2024
Cessation of Mark Bradley Shelton as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Repayment History
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