Secure Information Solutions Ltd

Active11006944 Private limited company
Incorporated
11 October 2017 (9 years)
Industry
Information technology consultancy activities (62020)
Owned by
Mark Gary Jones
Accounts type
Unaudited abridged
Region
West Midlands
Address
15 Western Road
Stourbridge
DY8 3XX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2017
British
Born September 1964 (62)
Layton, Sarah
Director · Appointed 11 October 2017
British
Born March 1977 (49)

Ownership 1 active

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

Individual · Notified 11 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£41,004
Cash
£34,006
Debt Ratio
8%
Current Ratio
20.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £39,882 £21,457 £44,108 £57,031 £54,394 £49,848 £41,004
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,930£5,531£8,261£12,725£15,945£2,187£5,211
Current Assets£34,669£58,436£58,248£56,131£51,550£22,322£65,716
Debtors£663£8,021£7,624£8,509£30,850£120£44,834
Cash£34,006£50,415£50,624£47,622£20,700£22,202£20,882
Creditors (< 1 year)£1,708£13,068£10,546£9,407£21,877£2,166£30,159
Net Current Assets£32,961£45,368£47,702£46,724£29,673£20,156£35,557
Net Assets£41,004£49,848£54,394£57,031£44,108£21,457£39,882
Shareholder Funds£41,004£49,848£54,394£57,031£44,108£21,457£39,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates10 October 2026
27 July 2026Unaudited abridged accounts31 October 2025
17 November 2025Confirmation statement with no updates10 October 2025
21 July 2025Unaudited abridged accounts31 October 2024
15 November 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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