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S4encrypt Limited

S4encrypt Limited is an active company incorporated on 8 May 2019 with the registered office located in Heathfield, East Sussex. S4encrypt Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11984391
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 High Street
Heathfield
East Sussex
TN21 8LS
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 8 High Street Heathfield East Sussex TN21 8LS England
Telephone
020 31500725
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1949
Director • British • Lives in England • Born in Jul 1951
Director • South African • Lives in South Africa • Born in May 1953
Director • Insurance Practitioner • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
MSL Legal Expenses Ltd
Mr David Anthony Ross is a mutual person.
Active
Financial & Legal Insurance Company Ltd
Mr David Anthony Ross is a mutual person.
Active
BMDK Limited
Mr Bernard William Martin is a mutual person.
Active
Hurndall-Stallard Associates Limited
Paul David Stallard is a mutual person.
Active
Safe4 Information Management Ltd
Mr Bernard William Martin is a mutual person.
Active
Beechwalk Development Services Limited
Mr David Anthony Ross is a mutual person.
Active
BMDK Holdings Limited
Mr Bernard William Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£256
Decreased by £436 (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.83K
Increased by £1.84K (+62%)
Total Liabilities
-£57.3K
Increased by £27.54K (+93%)
Net Assets
-£52.47K
Decreased by £25.69K (+96%)
Debt Ratio (%)
1188%
Increased by 189.76% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Paul David Stallard Resigned
2 Months Ago on 16 Jun 2025
Paul David Stallard (PSC) Resigned
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Bernard William Martin (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Michael Wayne Rolfe (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Michael Wayne Rolfe Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Cessation of Paul David Stallard as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Paul David Stallard as a director on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Dec 2024
Change of details for Mr Bernard William Martin as a person with significant control on 1 June 2024
Submitted on 4 Jul 2024
Cessation of Michael Wayne Rolfe as a person with significant control on 1 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Termination of appointment of Michael Wayne Rolfe as a director on 1 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Repayment History
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