# Secure Documents Limited

## Details

- **Company number:** [05568218](https://find-and-update.company-information.service.gov.uk/company/05568218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2005
- **Registered office:** VENTRESS HOUSE THORNBURGH ROAD, EASTFIELD, SCARBOROUGH, YO11 3UY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- A1 Secure Documents Limited (until 29 Dec 2011)
- A1 Trade Print Services Limited (until 15 Apr 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ventress House Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2023 |  |
| Scd Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2022 | 24 May 2023 |
| Secure And Confidential Documents Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2018 | 25 Mar 2022 |
| Secure And Confidential Documents Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2018 | 25 Mar 2022 |
| Mr Mark Hemming Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Jun 2018 |
| Mrs Elizabeth Sarah Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,191,967 | £1,196 | 0 |
| 30 Sep 2024 | £1,132,301 | £42,724 | 0 |
| 30 Sep 2023 | £1,082,324 | £89,550 | 0 |
| 30 Sep 2022 | £1,037,727 | £44,411 | 0 |
| 30 Sep 2021 | £337,854 | £213,081 | 0 |
| 30 Jun 2013 | £1 | £1 | - |
| 30 Sep 2012 | £1 | £1 | - |
| 30 Sep 2011 | £1 | - | - |
| 30 Sep 2010 | £1 | £1 | - |



## Owned by

Secure Documents Limited → [Ventress House Holdco Limited](/company/14654062)





## Companies at the same address

- [SCD Trustee Limited](/company/16827409) (16827409)