Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Assured Data Protection Limited
- Incorporated
- 4 May 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Stacy HayesStewart Richard Parkin
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Aeris3200 Century WayLeedsLS15 8ZA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
American
Born September 1980 (46)
Hayes, Stacy
Director · Appointed 31 January 2023
American
Born October 1967 (59)
Parkin, Stewart Richard
Director · Appointed 31 January 2023
British
Born April 1987 (39)
Mackle, Robert
Director · Appointed 14 January 2017
British
Born April 1984 (42)
Chappell, Simon
Secretary · Appointed 4 May 2016
Director · Appointed 4 May 2016
British
Born September 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15122418
Former controllers (1)
6 October 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£81,531)
- Cash
- £5,834,706
- Profit
- (£562,429)
- Employees
- 44
- Debt Ratio
- 101%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £3,614,832 | £1,757,304 | £1,178,065 |
| Current Assets | £12,682,768 | £2,736,631 | £2,224,740 |
| Debtors | £2,265,864 | £1,213,735 | |
| Cash | £5,834,706 | £470,767 | £1,011,005 |
| Creditors (< 1 year) | £15,487,125 | £2,730,395 | £1,027,358 |
| Creditors (> 1 year) | £892,006 | £978,869 | £709,983 |
| Net Current Assets | (£2,804,357) | £6,236 | £1,197,382 |
| Net Assets | (£81,531) | £784,671 | £1,505,464 |
| Shareholder Funds | (£81,531) | £784,671 | £1,505,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 January 2026 | — | |
| 22 June 2026 | Registered office address changed | |||
| 14 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 4 December 2025 | Registration of a charge | |||
| 4 December 2025 | Registration of a charge |
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