Founded in 2016, Stratis Secure, classified under reg no. 10044303 is an active company. Currently registered at 1 Brassey Road SY3 7FA, Shrewsbury the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Andrew B., Maureen M. and Kevin H.. Of them, Kevin H. has been with the company the longest, being appointed on 4 March 2016 and Andrew B. has been with the company for the least time - from 2 September 2019. As of 12 May 2025, our data shows no information about any ex officers on these positions.
| Office Address | 1 Brassey Road |
| Office Address2 | Old Potts Way |
| Town | Shrewsbury |
| Post code | SY3 7FA |
| Country of origin | United Kingdom |
| Registration Number | 10044303 |
| Date of Incorporation | Fri, 4th Mar 2016 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (498 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 04 March 2016
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Essential Id Solutions Limited from Shrewsbury, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kevin H. This PSC has significiant influence or control over the company,.
Essential Id Solutions Limited
1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06313744 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 39 664 | 295 096 | 83 365 | 529 380 | 477 115 | 326 650 | 382 650 | 106 238 |
| Current Assets | 62 338 | 325 527 | 653 613 | 778 101 | 983 527 | 443 607 | 539 352 | 119 807 |
| Debtors | 22 674 | 30 431 | 570 248 | 248 721 | 506 412 | 116 957 | 156 702 | 13 569 |
| Other Debtors | 18 775 | 2 497 | 1 993 | 6 263 | 110 334 | 46 368 | 34 631 | 13 270 |
| Property Plant Equipment | 3 900 | 2 600 | 1 300 | 28 390 | 22 826 | 18 139 | ||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 300 | 2 600 | 3 900 | 10 877 | 16 668 | 21 355 | ||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 264 679 | 428 864 | 316 992 | 331 063 | 342 434 | 342 434 | 342 434 | 240 548 |
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 | 3 | ||
| Corporation Tax Payable | 35 630 | 38 713 | ||||||
| Corporation Tax Recoverable | 8 192 | 21 192 | 30 297 | 30 466 | ||||
| Creditors | 266 624 | 476 985 | 654 405 | 814 046 | 909 853 | 439 841 | 534 990 | 247 594 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 300 | 1 300 | 1 300 | 6 977 | 5 791 | 4 687 | ||
| Net Current Assets Liabilities | -204 286 | -151 458 | -792 | -35 945 | 73 674 | 3 766 | 4 362 | -127 787 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 840 | 40 290 | 840 | 925 | 3 736 | 47 268 | 4 151 | |
| Other Taxation Social Security Payable | 21 117 | 18 491 | 30 900 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 5 200 | 5 200 | 5 200 | 39 267 | 39 494 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 200 | 34 067 | 227 | |||||
| Total Assets Less Current Liabilities | -151 458 | 3 108 | -33 345 | 74 974 | 32 156 | 27 188 | -109 648 | |
| Trade Creditors Trade Payables | 1 945 | 47 281 | 240 376 | 482 143 | 527 781 | 75 180 | 114 388 | 2 895 |
| Trade Debtors Trade Receivables | 3 799 | 27 834 | 568 155 | 234 166 | 374 786 | 40 192 | 121 971 | 199 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-01-12 filed on: 22nd, January 2025 |
confirmation statement | Free Download (4 pages) |
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