Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Issured Limited
- Incorporated
- 24 January 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jeddiah StoneKiron Bose
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor Unit 18 Bradbourne DriveTilbrookMilton KeynesMK7 8BE
Officers 5 active
Officer details are public data from the Companies House register.
Stone, Jeddiah
Secretary · Appointed 1 November 2024
Stone, Jeddiah
Director · Appointed 25 June 2018
British
Born June 1971 (55)
Bose, Kiron
Director · Appointed 24 January 2014
British
Born May 1976 (50)
Director · Appointed 24 January 2014
Also at Issured-Ds Limited · more companies
British
Born July 1965 (61)
Mccarthy, James Edward
Director · Appointed 24 January 2014
British
Born March 1972 (54)
Officer history (4 former)
1 November 2024
1 November 2024
Appointed Stone, Jeddiah as Secretary
1 November 2024
Resigned Keogh, Edward as Secretary
25 June 2018
Appointed Stone, Jeddiah as Director
26 January 2018
25 September 2014
6 August 2014
24 January 2014
24 January 2014
24 January 2014
Appointed Keogh, Edward as Secretary
24 January 2014
Appointed Mccarthy, James Edward as Director
24 January 2014
24 January 2014
Appointed Bose, Kiron as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Issured Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,536,500
- Cash
- £3,059,758
- Employees
- 40
- Debt Ratio
- 13%
- Current Ratio
- 8.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,201,000 | £379,590 | £70,791 | £91,768 | £97,117 | £118,129 |
| Current Assets | £5,165,272 | £5,655,958 | £5,915,237 | £6,254,637 | £2,805,777 | £2,887,917 |
| Debtors | £2,105,514 | £1,665,224 | £1,738,042 | £2,444,822 | £701,330 | £771,767 |
| Cash | £3,059,758 | £3,990,734 | £4,177,195 | £3,809,815 | £2,104,447 | £2,116,150 |
| Creditors (< 1 year) | £640,189 | £488,094 | £468,668 | £882,498 | £380,323 | £451,384 |
| Creditors (> 1 year) | £189,583 | £284,856 | £479,626 | £650,000 | ||
| Net Current Assets | £4,525,083 | £5,167,864 | £5,446,569 | £5,372,139 | £2,425,454 | £2,436,533 |
| Net Assets | £5,536,500 | £5,262,598 | £5,037,734 | £4,813,907 | ||
| Shareholder Funds | £5,536,500 | £5,262,598 | £5,037,734 | £4,813,907 | £2,522,571 | £2,554,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 1 June 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 14 May 2025 | Confirmation statement with updates | 7 May 2025 | ||
| 4 November 2024 | Termination of appointment of a director |
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