ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Active
Active since incorporation
Company No
11922806
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Unreported
Confirmation
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 2 months ago)
Previous address was , 35 Ballards Lane, London, N3 1XW, United Kingdom
Telephone
0330 3530250
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1984
Director • British • Lives in UK • Born in Mar 1963
Director • Group Managing Director • British • Lives in England • Born in Feb 1989
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McGoff & Vickers (Fire & Security Systems) Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Afil Ltd
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
McGoff & Vickers Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Syncro Fire & Security Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Mango-5 Maintenance Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Ignis Fire Protection Services Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Thornhill Global Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
IPH Fire Solutions Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
£234.99K
Increased by £97.58K (+71%)
Turnover
Unreported
Same as previous period
Employees
80
Increased by 11 (+16%)
Total Assets
£2.04M
Decreased by £158.61K (-7%)
Total Liabilities
-£1.29M
Decreased by £146.38K (-10%)
Net Assets
£748.63K
Decreased by £12.24K (-2%)
Debt Ratio (%)
63%
Decreased by 2.1% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Oct 2025
Accounting Period Shortened
3 Months Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Charge Satisfied
4 Months Ago on 11 Jul 2025
New Charge Registered
5 Months Ago on 30 Jun 2025
Accounting Period Shortened
10 Months Ago on 6 Feb 2025
Ranger Services Holdings Limited (PSC) Details Changed
11 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Mr David Lee Details Changed
11 Months Ago on 2 Jan 2025
Robert William Walker (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Get Credit Report
Discover Secureshield Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year