Secure It Disposals Limited

Active04756286 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Cardington Point
Telford Way
Bedford
MK42 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born November 1985
Director · Appointed 16 April 2024
British
Born April 1967 (59)
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (21 former)
22 September 2026
Appointed Lee, Thomas William as Director
1 April 2026
Resigned Chotai, Uxsheay as Director
16 April 2024
Appointed Hulmes, Iain Mcphee as Director
16 April 2024
Appointed Chotai, Uxsheay as Director
14 March 2024
Resigned Talbot, Stephen Richard as Director
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
15 October 2023
Appointed Talbot, Stephen Richard as Director
15 October 2023
Resigned Gooding, Duncan Charles as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
18 August 2023
Resigned Valbonesi, Penelope Jane as Director
18 August 2023
Appointed Gooding, Duncan Charles as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Appointed Fussell, Christopher as Secretary
20 March 2023
Resigned Waudby, Sarah as Secretary
18 March 2021
Appointed Valbonesi, Penelope Jane as Director
18 March 2021
Resigned Dudley, Scott as Director
5 February 2021
Resigned Talbot, Steve as Director
2 January 2020
Resigned Dews, Nigel as Director
1 October 2019
Appointed Ritchie, Neil James as Director
6 August 2019
Resigned Councell, Adam Thomas as Director
5 June 2019
Appointed Talbot, Steve as Director
5 June 2019
Resigned Speedie, Andrew as Secretary
5 June 2019
Appointed Waudby, Sarah as Secretary
5 June 2019
Appointed Councell, Adam Thomas as Director
5 June 2019
Appointed Bligh, Charles Edward as Director
5 June 2019
Appointed Dews, Nigel as Director
5 June 2019
Resigned Speedie, Andrew Harding as Director
5 June 2019
Resigned Speedie, Laurence Robert William as Director
5 June 2019
Appointed Dudley, Scott as Director
5 June 2019
Resigned Burke, Martin John as Director
23 March 2018
Resigned Miller, David William as Director
2 December 2016
Resigned Burgoyne, Mark Geoffrey as Director
18 August 2014
Appointed Miller, David William as Director
21 May 2007
Appointed Burke, Martin John as Director
1 June 2003
Appointed Burgoyne, Mark Geoffrey as Director
7 May 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
7 May 2003
Appointed Speedie, Andrew as Secretary
7 May 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
7 May 2003
Appointed Speedie, Andrew Harding as Director
7 May 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
7 May 2003
Appointed Speedie, Laurence Robert William as Director
7 May 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04200502
Former controllers (1)
5 June 2019
Ceased Andrew Harding Speedie — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited This company Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares

Financials

Net Assets
£826,264
up £168,832 (26%)
Cash
£525,357
up £313,165 (148%)
Debt Ratio
52%
Current Ratio
1.9x
Balance sheet detail
2019
Fixed Assets£244,105
Current Assets£1,473,956
Debtors£743,774
Cash£525,357
Creditors (< 1 year)£790,833
Creditors (> 1 year)£54,584
Net Current Assets£683,123
Net Assets£826,264
Shareholder Funds£826,264

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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