SHADE & SECURE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 4 Dunswell Road, Cottingham, North Humberside HU16 4JT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/07/2026

    Total exemption full accounts made up to 2026-03-31

    View PDF (6 pages)
  2. 11/07/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (6 pages)
  3. 13/05/2025

    Confirmation statement made on 2025-05-13 with updates

    View PDF (4 pages)
  4. 24/09/2024

    Termination of appointment of Christopher Martin Laycock as a director on 2024-09-24

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2027Filing deadline

Next accounts made up to
31/03/2027
Last accounts made up to
31/03/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

27/05/2027Filing deadline

Next statement date
13/05/2027
Last statement dated
13/05/2026

See the full filing history

Financial performance

The latest figures SHADE & SECURE LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£-16.93K2026
21.39%vs 2025

2025: £-21.53K

Total Assets

£186.48K2026
-18.68%vs 2025

2025: £229.30K

Cash in Bank

£665.002026
-98.31%vs 2025

2025: £39.44K

Total Liabilities

£203.40K2026
-18.91%vs 2025

2025: £250.83K

Employees

32026
0vs 2025

2025: 3

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 18.91% on 2025. See the full financial analysis for SHADE & SECURE LIMITED.

Employees

Headcount as reported to Companies House for 2022–2026.

42022
42023
32024
32025
32026
YearEmployeesChange
202630
202530
20243-1
202340
20224–

Reported employee count decreased from 4 in 2022 to 3 in 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/02/2014–24/09/202418
Director25/02/2014–01/04/20230
Director01/12/2023–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/02/2017–Present18
14/02/2017–24/09/202418
24/09/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 03/07/2023
Last 12 months
1
-1 vs the year before
Most recent filing
02/07/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 02/07/2026

Filing timeline

  1. 02/07/2026

    Total exemption full accounts made up to 2026-03-31

    View PDF (6 pages)
  2. 11/07/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (6 pages)
  3. 13/05/2025

    Confirmation statement made on 2025-05-13 with updates

    View PDF (4 pages)
  4. 24/09/2024

    Termination of appointment of Christopher Martin Laycock as a director on 2024-09-24

    View PDF (1 pages)
  5. 24/09/2024

    Cessation of Christopher Martin Laycock as a person with significant control on 2024-09-24

    View PDF (1 pages)
  6. 24/09/2024

    Notification of Scott Roy Andrews as a person with significant control on 2024-09-24

    View PDF (2 pages)
  7. 10/08/2024

    Confirmation statement made on 2024-07-25 with updates

    View PDF (4 pages)
  8. 17/04/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (6 pages)
  9. 07/12/2023

    Appointment of Mr Scott Roy Andrews as a director on 2023-12-01

    View PDF (2 pages)
  10. 25/07/2023

    Confirmation statement made on 2023-07-25 with updates

    View PDF (4 pages)
  11. 24/07/2023

    Termination of appointment of Scott Roy Andrews as a director on 2023-04-01

    View PDF (1 pages)
  12. 03/07/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (6 pages)

See when the next accounts and confirmation statement are due

Similar companies

337 UK companies are similar to SHADE & SECURE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of doors and windows of metal) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

337 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of doors and windows of metal.Browse the listing

About SHADE & SECURE LIMITED

A short description of the company, written from its Companies House record.

SHADE & SECURE LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Dunswell Road, Cottingham, North Humberside HU16 4JT. Companies House classifies its business as Manufacture of doors and windows of metal. It has been on the register for 12 years 7 months.

The register currently records it as active. Its 2026 accounts report net assets of £-16.93K and 3 employees.

SHADE & SECURE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SHADE & SECURE LIMITED under one registered business activity: Manufacture of doors and windows of metal (25.12 - SIC 2007).

SHADE & SECURE LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/2014.

The most recent accounts Okredo holds cover 2026 and report net assets of £-16.93K, total assets of £186.48K, cash in bank of £665.00 and total liabilities of £203.40K.

The most recent document on the record is dated 02/07/2026: Total exemption full accounts made up to 2026-03-31, 3 months ago.

On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 27/05/2027.

Companies House lists 3 officers (1 currently in post) and 3 people with significant control (2 current).