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Secureshield Ltd
Secureshield Ltd is an active company incorporated on 3 April 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Secureshield Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11922806
Private limited company
Age
6 years
Incorporated
3 April 2019
Size
Unreported
Confirmation
Submitted
Dated
4 December 2024
(10 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Dec 2024
(2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Secureshield Ltd
Contact
Update Details
Address
9-18 Ruby Court Wesley Drive
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9UP
England
Address changed on
15 Sep 2023
(2 years ago)
Previous address was
, 35 Ballards Lane, London, N3 1XW, United Kingdom
Companies in NE12 9UP
Telephone
0330 3530250
Email
Unreported
Website
Gateleyuk.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr William Dunlop Hunter
Director • British • Lives in Scotland • Born in Jun 1984
David Lee
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Lorna Hunter Forsyth
Director • Finance Director • British • Lives in Scotland • Born in Jun 1977
Ian James Teader
Director • Group Managing Director • British • Lives in England • Born in Feb 1989
Robert William Walker
Director • British • Lives in UK • Born in Jun 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
McGoff & Vickers (Fire & Security Systems) Limited
Mark Anthony Bridges, Ian James Teader, and 1 more are mutual people.
Active
Afil Ltd
Mark Anthony Bridges, Ian James Teader, and 1 more are mutual people.
Active
McGoff & Vickers Limited
Mark Anthony Bridges, Ian James Teader, and 1 more are mutual people.
Active
Syncro Fire & Security Limited
Mark Anthony Bridges, Ian James Teader, and 1 more are mutual people.
Active
Mango-5 Maintenance Limited
Mark Anthony Bridges, Ian James Teader, and 1 more are mutual people.
Active
Ignis Fire Protection Services Limited
Mark Anthony Bridges, Ian James Teader, and 1 more are mutual people.
Active
Thornhill Global Limited
Mark Anthony Bridges, Ian James Teader, and 1 more are mutual people.
Active
IPH Fire Solutions Limited
Mark Anthony Bridges, Ian James Teader, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period
31 Mar
⟶
31 Oct 2024
Traded for
7 months
Cash in Bank
£137.4K
Decreased by £236K (-63%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 3 (+5%)
Total Assets
£2.2M
Decreased by £408.89K (-16%)
Total Liabilities
-£1.43M
Decreased by £859.92K (-37%)
Net Assets
£760.87K
Increased by £451.02K (+146%)
Debt Ratio (%)
65%
Decreased by 22.76% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Oct 2025
Accounting Period Shortened
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 11 Jul 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Accounting Period Shortened
8 Months Ago on 6 Feb 2025
Ranger Services Holdings Limited (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr David Lee Details Changed
9 Months Ago on 2 Jan 2025
Robert William Walker (PSC) Resigned
11 Months Ago on 29 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Previous accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Satisfaction of charge 119228060003 in full
Submitted on 11 Jul 2025
Registration of charge 119228060004, created on 30 June 2025
Submitted on 1 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 October 2024
Submitted on 6 Feb 2025
Change of details for Ranger Services Holdings Limited as a person with significant control on 7 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 7 Jan 2025
Director's details changed for Mr David Lee on 2 January 2025
Submitted on 3 Jan 2025
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Repayment History
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See All Charges & CCJs