Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Secure Micro Solutions Limited
- Incorporated
- 17 November 2011 (14 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Wholesale of chemical products (46750)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 8United Business ParkLowfields RoadLeedsLS12 6UB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2011
British
Born June 1970 (56)
Officer history (1 former)
27 May 2015
17 November 2011
17 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03603277
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Impex Parts Limited Owns 75–100% of shares
Secure Micro Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,770 | £11,450 | £13,338 | £16,004 | £18,695 | £23,185 | £26,513 |
| Current Assets | £59,297 | £70,116 | £75,345 | £194,199 | £199,972 | £408,043 | £140,034 |
| Debtors | £135,561 | £43,171 | |||||
| Cash | £84,756 | £19,067 | |||||
| Creditors (< 1 year) | £1,677,559 | £1,649,032 | £1,605,556 | £1,626,663 | £1,575,449 | £1,754,874 | £1,502,193 |
| Net Current Assets | (£1,618,262) | (£1,578,916) | (£1,530,211) | (£1,432,464) | (£1,375,477) | (£1,346,831) | (£1,362,159) |
| Net Assets | (£1,325,953) | (£1,338,231) | |||||
| Shareholder Funds | (£1,608,492) | (£1,567,466) | (£1,516,873) | (£1,416,460) | (£1,356,782) | (£1,325,953) | (£1,338,231) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Micro company accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 17 November 2025 | ||
| 12 September 2025 | Micro company accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 24 September 2024 | Micro company accounts | 31 December 2023 |
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