VYTA SECURE LTD
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£4M
+107.1% vs 2024
Net assets
£7M
+37.3% vs 2024
Employees
114
-19.7% vs 2024
Profit before tax
£2M
+8.7% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,921,999 | £2,089,506 | |
| Net profit | £1,915,322 | £1,887,247 | |
| Cash | £1,992,612 | £4,127,389 | |
| Total assets less current liabilities | £5,325,990 | £6,993,720 | |
| Net assets | £5,005,411 | £6,874,178 | |
| Equity | £5,005,411 | £6,874,178 | |
| Average employees | 142 | 114 | |
| Wages | £4,383,318 | £3,751,953 | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
+107.1%
£1,992,612 £4,127,389
-
Net assets
+37.3%
£5,005,411 £6,874,178
-
Employees
-19.7%
142 114
-
Profit before tax
+8.7%
£1,921,999 £2,089,506
-
Wages
-14.4%
£4,383,318 £3,751,953
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- VYTA SECURE LTD 2021-02-15 → present
- ASSET MANAGEMENT (IRELAND) LIMITED 2001-03-30 → 2021-02-15
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMICHAEL, Philip | Secretary | 2014-07-10 | — | — |
| MCMICHAEL, Philip Wilson | Director | 2003-07-31 | May 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLESPIE, William John | Secretary | 2001-03-30 | 2014-07-10 |
| GILLESPIE, Patricia Ann | Director | 2001-04-26 | 2014-07-10 |
| GILLESPIE, William John | Director | 2001-04-26 | 2014-07-10 |
| PALMER, Robert Desmond | Director | 2001-03-30 | 2001-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vyta Secure Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-15 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-07 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2019-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.