Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Security Alliance Limited
- Incorporated
- 11 January 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Daniel Shepherd
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Officers 3 active
Officer details are public data from the Companies House register.
Shepherd, Daniel
Director · Appointed 3 September 2024
British
Born October 1976 (50)
Director · Appointed 19 April 2017
British
Born September 1983 (43)
Director · Appointed 11 January 2007
British
Born January 1968 (58)
Officer history (1 former)
3 September 2024
Appointed Shepherd, Daniel as Director
19 April 2017
10 January 2017
Resigned Beale, Charlotte Ruth as Secretary
11 January 2007
11 January 2007
Appointed Beale, Charlotte Ruth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11036342
Former controllers (3)
21 November 2024
Ceased Robert Edward Dartnell — Holds 25–50% of voting rights
21 November 2024
Ceased Linley Sheridan Abbott — Owns 25–50% of shares
21 November 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
I3secure Limited Owns 75–100% of shares
Security Alliance Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £845,922
- Cash
- £463,959
- Employees
- 47
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,422 | £56,482 | £67,729 | £65,936 | £618,228 | £425,049 | |
| Current Assets | £709,062 | £621,013 | |||||
| Cash | £463,959 | £627,927 | £80,503 | £165,999 | £470,647 | £372,353 | £306,162 |
| Creditors (< 1 year) | £1,498,034 | £2,170,689 | £1,053,411 | £717,577 | £482,898 | £283,549 | £350,944 |
| Creditors (> 1 year) | £600,000 | £647,698 | £437,235 | £543,291 | £625,166 | £336,221 | £300,000 |
| Net Current Assets | £425,513 | £270,069 | |||||
| Net Assets | £845,922 | £877,114 | £928,793 | £806,722 | £674,881 | £707,520 | £395,118 |
| Shareholder Funds | £845,922 | £877,114 | £928,793 | £806,722 | £674,881 | £707,520 | £395,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 8 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 8 December 2025 | Change of details for a person with significant control | |||
| 25 March 2025 | Registered office address changed |
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