Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Trusted Cyber Solutions Limited
- Incorporated
- 26 November 2002 (23 years)
- Previously known as
- Trusted Management Limited (until 28 January 2019)
- Industry
- Other information technology service activities (62090) Technical testing and analysis (71200)
- Directors
- Valory Ann BennettPhilip Andrew BennettBarry Olech
- Controlled by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 29 Lapwing GroveStowmarketIP14 5GQ
Officers 3 active
Officer details are public data from the Companies House register.
Bennett, Valory Ann
Director · Appointed 1 December 2024
American
Born June 1971 (55)
Bennett, Philip Andrew
Director · Appointed 26 January 2024
British
Born November 1971
Olech, Barry
Director · Appointed 9 September 2021
British
Born October 1976 (50)
Officer history (10 former)
1 December 2024
Appointed Bennett, Valory Ann as Director
26 January 2024
Appointed Bennett, Philip Andrew as Director
27 September 2021
Resigned Overton, Paul Charles as Director
9 September 2021
Appointed Olech, Barry as Director
9 September 2021
12 December 2018
21 November 2018
Resigned Wenham, Peter Owen as Director
20 July 2013
12 April 2005
Resigned Thompson, Howard as Director
15 August 2004
Appointed Thompson, Howard as Director
20 May 2003
Resigned Thompson, Howard as Secretary
20 May 2003
Resigned Bramwell, Anthony Vaughan as Director
20 May 2003
Resigned Thompson, Howard as Director
20 May 2003
29 November 2002
Appointed Bramwell, Anthony Vaughan as Director
29 November 2002
Appointed Thompson, Howard as Director
29 November 2002
Appointed Wenham, Peter Owen as Director
29 November 2002
Appointed Thompson, Howard as Secretary
29 November 2002
Appointed Overton, Paul Charles as Director
26 November 2002
26 November 2002
26 November 2002
26 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13531474
Former controllers (4)
9 September 2021
Ceased Pixl8 Group Ltd — Owns 25–50% of shares
9 September 2021
Ceased Paul Charles Overton — Owns 25–50% of shares
5 October 2018
Ceased Peter Owen Wenham — Owns 25–50% of shares
30 June 2018
Ceased Sales Partner Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £38,744
- Employees
- 3
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,248 | £16,572 | £23,804 | £9,317 | £13,454 | £8,702 | |
| Current Assets | £88,051 | £95,916 | £40,469 | £51,072 | £33,926 | £25,413 | |
| Debtors | £49,307 | £88,175 | £24,962 | ||||
| Cash | £38,744 | £7,741 | £15,507 | ||||
| Creditors (< 1 year) | £93,128 | £103,474 | £90,297 | £61,591 | £16,711 | £2,387 | £4,474 |
| Creditors (> 1 year) | £600 | £600 | |||||
| Net Current Assets | (£5,077) | (£7,558) | (£21,122) | £35,258 | £33,318 | £22,557 | |
| Net Assets | £37,485 | £41,780 | £26,299 | ||||
| Shareholder Funds | £9,171 | £9,014 | £2,682 | £37,485 | £41,780 | £26,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 18 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 January 2025 | Director's details changed | |||
| 30 January 2025 | Confirmation statement with no updates | 22 January 2025 |
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