ASSURED DATA PROTECTION LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
None on the register
Cash
£6M
+1,139.4% highest in 4 filed years
Net assets
-£82K
-110.4% lowest in 4 filed years
Employees
44
+37.5% highest in 4 filed years
Profit before tax
—
Period ending 2024-01-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-01-31
Latest accounts filed cover 2025-01-31; financial figures currently reflect up to 2024-01-31.
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2024-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£148,155 | -£562,429 | |
| Cash | £930,814 | £1,011,005 | — | £470,767 | £5,834,706 | |
| Total assets less current liabilities | £719,595 | £2,375,447 | — | £1,763,540 | £810,475 | |
| Net assets | £669,595 | £1,505,464 | — | £784,671 | -£81,531 | |
| Equity | £669,595 | £1,505,464 | £1,505,464 | £784,671 | -£81,531 | |
| Average employees | 21 | 27 | — | 32 | 44 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Group of which the company is a member incurred a loss for the year and has net liabilities at the reporting date, both of which were anticipated as part of its long-term investment and growth strategy. The directors have prepared forecasts and cash flow projections covering a period of at least 12 months from the date of approval of the financial statements. These forecasts demonstrate that the Group is expected to have adequate resources to meet its liabilities as they fall due. Trading since the year end has been in line with budget, and the directors note that confidence in the Group's business model is further reflected by recent investment from private equity investors.”
Group structure
- ASSURED DATA PROTECTION LIMITED · parent
- Assured Data Protection Inc 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPPELL, Simon | Secretary | 2016-05-04 | — | — |
| CHAPPELL, Simon Edward | Director | 2016-05-04 | Sep 1970 | British |
| EVA, Andrew | Director | 2023-01-31 | Sep 1980 | American |
| HAYES, Stacy | Director | 2023-01-31 | Oct 1967 | American |
| MACKLE, Robert | Director | 2017-01-14 | Apr 1984 | British |
| PARKIN, Stewart Richard | Director | 2023-01-31 | Apr 1987 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assured Data Protection Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-06 | Active |
| Mr Simon Edward Chappell | Individual | Shares 50–75% | 2016-05-04 | Ceased 2023-10-06 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-01 RESOLUTIONS Resolution
- 2023-10-24 MA Memorandum articles
- 2023-02-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-22 | AA | accounts | Accounts with accounts type group | |
| 2024-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-24 | MA | incorporation | Memorandum articles | |
| 2023-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-20 | SH02 | capital | Capital alter shares subdivision | |
| 2023-02-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-02-20 | SH08 | capital | Capital name of class of shares | |
| 2023-02-16 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-01-31 vs 2023-01-31
-
Turnover
—
Not reported
-
Cash
+1,139.4%
£470,767 £5,834,706
highest in 4 filed years
-
Net assets
-110.4%
£784,671 -£81,531
lowest in 4 filed years
-
Employees
+37.5%
32 44
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers