Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Secure Data Management Limited
- Incorporated
- 9 March 2004 (22 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 645 Portslade RoadLondonSW8 3DH
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Chauveau, Marc Philippe
Secretary · Appointed 5 April 2012
Director · Appointed 18 September 2004
British
Born May 1960 (66)
Officer history (4 former)
5 April 2012
Appointed Chauveau, Marc Philippe as Secretary
5 April 2012
Resigned Coyle, Lilias Fortial as Secretary
18 September 2004
15 April 2004
8 April 2004
Appointed Coyle, Lilias Fortial as Secretary
8 April 2004
18 March 2004
Appointed Cregeen, Geraldine as Director
18 March 2004
Resigned Cregeen, Geraldine as Director
9 March 2004
9 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10527738
Former controllers (1)
23 February 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Secure Data Management Limited This company Owns 75–100% of shares
The Chatham Archive & Document Storage Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,866,039
- Cash
- £500,402
- Employees
- 47
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,483,633 | £1,552,319 | £1,478,697 | £1,526,127 | £1,588,522 | £1,367,661 |
| Current Assets | £1,628,320 | £947,523 | £1,218,088 | £1,020,258 | ||
| Debtors | £1,089,974 | £804,879 | £794,524 | £838,450 | ||
| Cash | £500,402 | £449,192 | £538,346 | £142,644 | £423,564 | £181,808 |
| Creditors (< 1 year) | £846,792 | £468,208 | £542,809 | £490,394 | £895,493 | £591,270 |
| Creditors (> 1 year) | £125,586 | £192,951 | £74,242 | £181,176 | £277,123 | £263,075 |
| Net Current Assets | £1,085,511 | £457,129 | £322,595 | £428,988 | ||
| Net Assets | £1,866,039 | £1,951,012 | £2,489,966 | £1,739,830 | £1,540,619 | £1,409,074 |
| Shareholder Funds | £1,866,039 | £1,951,012 | £2,489,966 | £1,739,830 | £1,540,619 | £1,409,074 |
| Turnover | £5,434,237 | £4,557,804 | £4,771,529 | |||
| Cost of Sales | £2,400,568 | £1,853,641 | £1,699,959 | |||
| Gross Profit | £3,033,669 | £2,704,163 | £3,071,570 | |||
| Admin Expenses | £2,217,282 | £2,058,384 | £2,514,673 | |||
| Operating Profit | £739,373 | £567,045 | £435,951 | |||
| Profit Before Tax | £736,998 | £564,234 | £352,584 | |||
| Tax | £188,945 | £125,023 | £55,000 | |||
| Profit for Period | £548,053 | £439,211 | £297,584 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Secretary's details changed | |||
| 26 October 2026 | Director's details changed | |||
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 May 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | Registration of a charge |
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