SECURESHIELD LTD

11922806
Active Newcastle Upon Tyne

Other business support service activities n.e.c.

69 employees website.com
Safety and security Other business support service activities n.e.c.
S

SECURESHIELD LTD

11922806

Other business support service activities n.e.c.

Founded 3 Apr 2019 Active Newcastle Upon Tyne, England 69 employees website.com
Safety and security Other business support service activities n.e.c.

Previous Company Names

ERIGO CONTRACTORS LTD 3 Apr 2019 — 24 Feb 2020
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 18 Dec 2026 6 months remaining
Net assets £761K £12K 2024 year on year
Total assets £2M £159K 2024 year on year
Total Liabilities £1M £146K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

9-18 Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURESHIELD LTD (11922806), an active safety and security company based in Newcastle Upon Tyne, England. Incorporated 3 Apr 2019. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£137.40k

Decreased by £97.58k (-42%)

Net Assets

£760.87k

Increased by £12.24k (+2%)

Total Liabilities

£1.43M

Increased by £146.38k (+11%)

Turnover

N/A

Employees

69

Decreased by 11 (-14%)

Debt Ratio

65%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2024
31 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

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2020Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 45,666 Shares £46k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20244,666£5k£1
3 Aug 20202,000£2k£1
3 Mar 202039,000£39k£1

Officers

Officers

1 active 2 resigned
Status
William Dunlop HunterDirectorBritishScotland428 Aug 2023Active

Shareholders

Shareholders (7)

Ranger Services Holdings Limited
100.0%
46,666
John Gerard Hunter
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Gerard Hunter

Ceased 29 Oct 2024

Ceased

Mark Levey

Ceased 2 Jun 2023

Ceased

Robert William Walker

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

SECURESHIELD LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025MortgageMortgage Satisfy Charge Full
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Dec 2025

Confirmation statement made on 4 Dec 2025 with no updates

6 months ago on 18 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 23 Oct 2025