ASSURED DATA PROTECTION LIMITED

Active Leeds

Other information technology service activities

81 employees website.com
Information technology, telecommunications and data Other information technology service activities
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ASSURED DATA PROTECTION LIMITED

Other information technology service activities

Founded 4 May 2016 Active Leeds, England 81 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 9 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 14 May 2026 Next due 17 May 2027 11 months remaining
Net assets £-3M
Total assets £20M
Total Liabilities £23M
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

11a Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASSURED DATA PROTECTION LIMITED (10161043), an active information technology, telecommunications and data company based in Leeds, England. Incorporated 4 May 2016. Other information technology service activities. 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 Feb → 31 Jan 2024
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2023–2023)

Cash in Bank

£6.87M

Net Assets

-£2.96M

Total Liabilities

£22.97M

Turnover

£18.49M

Employees

81

Debt Ratio

115%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2023Growth/Late Stage
Investor 1Oct 2024Private Equity

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202325£25£1
31 Jan 202370£70£1
31 Jan 20235£5£1

Officers

Officers

3 active
Status
Hayes, StacyDirectorAmericanUnited States5831 Jan 2023Active
Mackle, RobertDirectorBritishEngland4214 Jan 2017Active
Parkin, Stewart RichardDirectorBritishEngland3931 Jan 2023Active

Shareholders

Shareholders (15)

Assured Data Protection Bidco Limited
42.5%
8,500
Assured Data Protection Bidco Limited
27.5%
5,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Edward Chappell

Ceased 6 Oct 2023

Ceased

Group Structure

Group Structure

ASSURED DATA PROTECTION LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with no updates
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
22 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with no updates

4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2026 with no updates

3 weeks ago on 14 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 4 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 4 Dec 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 9 Sept 2025

Confirmation statement made on 3 May 2025 with no updates

1 years ago on 22 May 2025