Secprint Limited

Active03624012 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Manufacture of paper stationery (17230)
Accounts type
Micro entity
Region
Yorkshire
Address
154 Arundel Street
Sheffield
S1 4RE

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born January 1975 (51)
Officer history (10 former)
1 October 2025
Resigned Marshall, Charlotte Lauren as Director
25 July 2025
Resigned Whiteley, David Alan as Director
12 April 2024
Appointed Marshall, Charlotte Lauren as Director
20 November 2023
Resigned Terry, Brian as Director
1 September 2023
Resigned Colley, Alan as Secretary
1 September 2023
Appointed Whiteley, David Alan as Director
1 September 2023
Appointed Priestley, Michael as Director
16 July 2019
Resigned Wheen, Michael Richard Thornton as Director
16 July 2019
Resigned Colley, Alan as Director
15 July 2019
Appointed Terry, Brian as Director
1 June 2001
Appointed Colley, Alan as Secretary
1 June 2001
Appointed Colley, Alan as Director
31 December 2000
Resigned Jubb, Jonathan Nicholas Harold as Secretary
31 July 1999
Resigned Jubb, Geoffrey Harold as Director
3 September 1998
Appointed Jubb, Geoffrey Harold as Director
3 September 1998
Appointed Jubb, Jonathan Nicholas Harold as Secretary
3 September 1998
Appointed Wheen, Michael Richard Thornton as Director
3 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05431345
Former controllers (1)
7 March 2024
Ceased Michael Priestley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lumen Giving Ltd Owns 75–100% of shares
Secprint Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£46,953)
Employees
5
Debt Ratio
157%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £27,060 £2,003 (£31,007) (£90,468) (£55,543) (£46,953)
Balance sheet detail
202520242023202220212020
Fixed Assets£34,054£39,904£52,306£53,937£70,674£92,768
Current Assets£47,668£53,747£32,892£80,908£43,766£34,189
Creditors (< 1 year)£83,478£72,613£57,006£96,269£74,937£64,153
Creditors (> 1 year)£42,459£75,475£116,094£69,583£37,500£35,744
Net Current Assets(£35,810)(£16,651)(£24,114)(£15,361)(£31,171)(£29,964)
Net Assets(£46,953)(£55,543)(£90,468)(£31,007)£2,003£27,060
Shareholder Funds(£46,953)(£55,543)(£90,468)(£31,007)£2,003£27,060

What Secprint say about themselves

“Secprint is a bespoke digital security printers in Sheffield. We offer event ticket printing, wristbands, security lanyard passes, and more.”

— from secprint.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
26 October 2026Director's details changed
21 November 2025Micro company accounts31 August 2025
16 October 2025Confirmation statement with no updates28 September 20253
3 October 2025Termination of appointment of a director1
Show all recent filings

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