Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
I3secure Limited
- Incorporated
- 24 February 2020 (6 years)
- Industry
- Security systems service activities (80200)
- Directors
- Daniel ShepherdJason Mark Mcadam
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 33 Kittoch StreetEast KilbrideGlasgowG74 4JW
Officers 3 active
Officer details are public data from the Companies House register.
Shepherd, Daniel
Director · Appointed 21 October 2026
British
Born October 1976 (50)
Mcadam, Jason Mark
Director · Appointed 24 February 2020
British
Born June 1986 (40)
British
Born December 1981 (44)
Officer history (3 former)
21 October 2026
Appointed Shepherd, Daniel as Director
21 October 2026
Resigned Ames, Benjamin William Lewis as Director
31 January 2022
31 October 2021
24 February 2020
Appointed Mcadam, Jason Mark as Director
24 February 2020
24 February 2020
24 February 2020
24 February 2020
Appointed Ames, Benjamin William Lewis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11036342
Former controllers (2)
21 October 2026
Ceased I3secure Holdings Ltd — Owns 50–75% of shares
6 November 2025
Ceased I3works Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
I3secure Limited This company Owns 75–100% of shares
Security Alliance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £676,806
- Cash
- £838,469
- Employees
- 24
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,988 | £6,171 | £6,896 | £6,838 | £5,299 | £2,172 |
| Current Assets | £1,246,492 | £849,420 | £722,506 | £551,115 | £354,017 | £176,042 |
| Debtors | £408,023 | £510,076 | £367,209 | £228,846 | £167,482 | £106,099 |
| Cash | £838,469 | £339,344 | £355,297 | £322,269 | £186,535 | £69,943 |
| Creditors (< 1 year) | £579,427 | £568,600 | £512,826 | £523,591 | £291,858 | £129,174 |
| Creditors (> 1 year) | £12,836 | £23,204 | £32,890 | £50,000 | ||
| Net Current Assets | £667,065 | £280,820 | £209,680 | £27,524 | £62,159 | £46,868 |
| Net Assets | £676,806 | £272,612 | £192,062 | £230 | £16,451 | £48,627 |
| Shareholder Funds | £676,806 | £272,612 | £192,062 | £230 | £16,451 | £48,627 |
| Turnover | £2,154,749 | |||||
| Cost of Sales | £1,400,299 | |||||
| Gross Profit | £754,450 | |||||
| Admin Expenses | £191,918 | |||||
| Operating Profit | £562,532 | |||||
| Profit Before Tax | £559,268 | |||||
| Tax | £119,760 | |||||
| Profit for Period | £439,508 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Replacement filing of Confirmation Statement | 13 July 2026 |
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