ASSURED DATA PROTECTION MIDCO LIMITED
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Next accounts due
2026-10-30 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
0
Average over period
Profit before tax
-£4M
Period ending 2025-01-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2025-01-31
| Metric | Trend | 2025-01-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | -£4,008,095 | |
| Net profit | -£4,008,095 | |
| Cash | — | |
| Total assets less current liabilities | £1,072,640 | |
| Net assets | £1,072,640 | |
| Equity | £1,072,640 | |
| Average employees | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-01-31 |
|---|---|---|
| Current ratio | 0.93x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ASSURED DATA PROTECTION MIDCO LIMITED · parent
- Assured Data Protection Bidco Limited 100%
- Assured Data Protection Limited 100%
- 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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPPELL, Simon Edward | Director | 2023-10-06 | Sep 1970 | British |
| EVA, Andrew | Director | 2023-10-06 | Sep 1980 | American |
| HAYES, Stacy Aaron | Director | 2023-10-06 | Oct 1967 | American |
| MACKLE, Robert Thomas | Director | 2023-10-06 | Apr 1984 | British |
| PARKIN, Stewart | Director | 2023-10-06 | Apr 1987 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALLRIDGE, James Matthew | Director | 2023-09-06 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assured Data Protection Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-06 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-05-23 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-06 | NEWINC | incorporation | Incorporation company |
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
Latest filed period vs the prior one