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Secure Design Limited

Secure Design Limited is an active company incorporated on 6 February 2017 with the registered office located in Borehamwood, Hertfordshire. Secure Design Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10601285
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Theobald Court
Theobald Street
Borehamwood
Hertfordshire
WD6 4RN
England
Same address for the past 4 years
Telephone
01924865333
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Electronics Engineer • British • Lives in UK • Born in Nov 1967
Director • PSC • Electronics Engineer • British • Lives in UK • Born in Aug 1967
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Scene Double Limited
Mr Raymond Paul Gordon is a mutual person.
Active
Printed Systems Limited
Mr Raymond Paul Gordon and Paul Anthony Cowen are mutual people.
Active
Merton Road Development Limited
Mr Raymond Paul Gordon and Paul Anthony Cowen are mutual people.
Active
Theobald Court Management Company Limited
Mr Raymond Paul Gordon is a mutual person.
Active
Outsource Payroll Limited
Paul Anthony Cowen is a mutual person.
Active
Scene Digital Limited
Mr Raymond Paul Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.37K
Decreased by £3.12K (-57%)
Total Liabilities
-£49.96K
Same as previous period
Net Assets
-£47.58K
Decreased by £3.12K (+7%)
Debt Ratio (%)
2106%
Increased by 1196.1% (+131%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years Ago on 20 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jan 2023
Micro Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Micro Accounts Submitted
4 Years Ago on 9 Aug 2021
Mr Raymond Paul Gordon Details Changed
4 Years Ago on 22 Feb 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Aug 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 28 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 7 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 9 Aug 2021
Change of details for Mr Andrew John Fisher as a person with significant control on 22 February 2021
Submitted on 22 Feb 2021
Repayment History
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