Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Secure I.T. Networks Limited
- Incorporated
- 23 September 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Brook Aaron DysonAndrew James Herbert
- Owned by
- Andrew James Herbert
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Mere Farm Back LaneScoultonNorwichNR9 4AQ
Officers 3 active
Officer details are public data from the Companies House register.
Herbert, Sheila
Secretary · Appointed 29 September 2026
Dyson, Brook Aaron
Director · Appointed 9 December 2016
British
Born November 1979
Herbert, Andrew James
Director · Appointed 23 September 2005
British
Born December 1980 (45)
Officer history (3 former)
29 September 2026
Appointed Herbert, Sheila as Secretary
29 September 2026
Resigned Herbert, Beverley as Secretary
9 December 2016
Appointed Dyson, Brook Aaron as Director
23 September 2005
Appointed Herbert, Andrew James as Director
23 September 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
Appointed Herbert, Beverley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew James Herbert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1980 (45)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £10,204
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,595 | £10,176 | £12,947 | £9,006 | £9,775 | £8,160 | £10,268 |
| Current Assets | £157,074 | £174,640 | £179,971 | £126,551 | £155,295 | £170,643 | £140,162 |
| Debtors | £146,870 | £142,837 | £127,436 | £103,693 | £121,831 | £126,087 | £111,437 |
| Cash | £10,204 | £31,803 | £52,535 | £22,858 | £33,464 | £44,556 | £28,725 |
| Creditors (< 1 year) | £147,838 | £177,030 | £174,726 | £124,431 | £135,556 | £145,186 | £109,455 |
| Net Current Assets | £9,236 | (£2,390) | £5,245 | £2,120 | £19,739 | £25,457 | £30,707 |
| Shareholder Funds | £16,831 | £7,786 | £18,192 | £11,126 | £29,514 | £33,617 | £40,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 11 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 25 January 2024 | Total exemption full accounts | 30 September 2023 |
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