Secure Business Computing Solutions Ltd (08272359)

Company details

Type: Private Limited Company
Incorporated: 2012-10-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

30 Tower View
Kings Hill
West Malling
Me19 4uy

Financial health

Derived from the filed accounts to Oct 2021. Figures only — not advice.

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Based on this company's latest filed accounts (to Oct 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Oct 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Oct 2021	Oct 2020	Oct 2019	Oct 2018
Balance sheet
Fixed assets	£7,390 ↓13.9%	£8,586 ↓4.5%	£8,995 ↓53.2%	£19,222
Current assets	£225,153 ↑19.9%	£187,763 ↑139.8%	£78,310 ↓59.8%	£194,613
Net current assets	£122,023 ↑24.5%	£97,992 ↑444.4%	£18,000 ↓79.9%	£89,742
Equity	£129,413 ↑21.4%	£106,578 ↑294.8%	£26,995 ↓75.2%	£108,964
Other
Average employees	4 ↑33.3%	3 →0.0%	3	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62020 · Information technology consultancy activities

Officers (9)

Russell, Julian David · Director appointed 2025-06-02
Wilson, Anna Elizabeth · Director appointed 2025-06-02
Hedley, Stuart Royston · Director appointed 2022-04-05 resigned 2025-06-30
Crockford, Thomas Leslie · Director appointed 2023-06-28 resigned 2025-06-02
Tims, Michael Anthony · Director appointed 2022-04-05 resigned 2025-06-02
Grobbelaar, Susan Jane · Director appointed 2022-04-05 resigned 2023-06-28
Taylor, Brett David · Director appointed 2017-07-31 resigned 2022-04-05
Burns, Adrian Robert · Director appointed 2012-10-29 resigned 2022-04-05
Burns, Adrian · Secretary appointed 2012-10-29 resigned 2022-04-05

People with significant control (3)

Mr Brett David Taylor Ceased 2022-04-05

Individual Psc · British · resident in England · born 5/1960 · notified 2017-08-18

Ownership of shares 25 to 50 percent
Mr Adrian Robert Burns Ceased 2022-04-05

Individual Psc · British · resident in England · born 8/1968 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Ascentor Limited Active

Corporate Entity Psc · notified 2022-04-05

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-16 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
2026-03-31 Gazette notice voluntary (paper) GAZ1(A) Gazette
2026-03-19 Dissolution application strike off company (paper) DS01 Dissolution
2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-08 Legacy (paper) PARENT_ACC Accounts
2025-09-08 Legacy (paper) GUARANTEE2 Other
2025-09-08 Legacy (paper) AGREEMENT2 Other
2025-06-30 Termination director company with name termination date TM01 Officers
2025-06-07 Termination director company with name termination date TM01 Officers
2025-06-07 Termination director company with name termination date TM01 Officers
2025-06-07 Appointment of director AP01 Officers
2025-06-07 Appointment of director AP01 Officers
2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.