SECURE RECORDS & DATA MANAGEMENT LIMITED

Dissolved Oxford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SECURE RECORDS & DATA MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 16 Sept 2010 Dissolved Oxford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 May 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 24 Sept 2024 Next due 30 Sept 2025 8 months overdue
Net assets £64K £23K 2023 year on year
Total assets £71K £163K 2023 year on year
Total Liabilities £6K £140K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Full company profile for SECURE RECORDS & DATA MANAGEMENT LIMITED (07378347), a dissolved company based in Oxford, United Kingdom. Incorporated 16 Sept 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£64.21k

Decreased by £23.10k (-26%)

Total Liabilities

£6.44k

Decreased by £140.13k (-96%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

9%

Decreased by 54 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Chris BarrattSecretaryUnknownUnknown28 Sept 2011Active
Michael Robert John SouthernDirectorBritishUnited Kingdom7914 Mar 2017Active

Shareholders

Shareholders (4)

Trish Southern
60.0%
Michael Southern
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Patricia Lynda Southern

British

Active
Notified 16 Sept 2016
Residence United Kingdom
DOB August 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Robert John Southern

British

Active
Notified 16 Sept 2016
Residence United Kingdom
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025ResolutionResolutions
7 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Jul 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
7 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2024Confirmation StatementConfirmation statement made on 16 Sept 2024 with no updates
7 Jul 2025 Resolution

Resolutions

7 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

7 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2024 Confirmation Statement

Confirmation statement made on 16 Sept 2024 with no updates

Recent Activity

Latest Activity

Resolutions

10 months ago on 7 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 7 Jul 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 7 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Jul 2025

Confirmation statement made on 16 Sept 2024 with no updates

1 years ago on 24 Sept 2024