Secure Records & Data Management Limited

In liquidation07378347 Private limited company
Incorporated
16 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patricia Lynda Southern
Michael Robert John Southern
Accounts type
Micro entity
Region
South East
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
30 September 2025
Last conf. stmt
16 September 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2017
British
Born September 1946 (80)
Barratt, Chris
Secretary · Appointed 28 September 2011
Officer history (2 former)
26 October 2021
Resigned Dyke, Robert Roy as Director
14 March 2017
Appointed Southern, Michael Robert John as Director
14 March 2017
Resigned Wewerka, Clive Mark as Director
28 September 2011
Appointed Barratt, Chris as Secretary
16 September 2010
Appointed Wewerka, Clive Mark as Director
16 September 2010
Appointed Dyke, Robert Roy as Director

Ownership 2 active

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

Patricia Lynda Southern
Individual · Notified 16 September 2016
Owns 25–50% of shares
British
Born August 1948 (78)
Individual · Notified 16 September 2016
Owns 25–50% of shares
British
Born September 1946 (80)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Current Ratio
11.0x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2022 2024 (£473,518) (£419,501) £87,308 £64,207
Balance sheet detail
2024202220212020
Fixed Assets£0£2,706£3,368£4,214
Current Assets£70,650£231,176£105,012£110,811
Creditors (< 1 year)£6,443£146,574£527,881£33,543
Creditors (> 1 year)£0£555,000
Net Current Assets£64,207£84,602(£422,869)£77,268
Net Assets(£419,501)(£473,518)
Shareholder Funds£64,207£87,308(£419,501)(£473,518)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Return of final meeting in a members' voluntary winding up

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