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Surelock McGill Limited

Surelock McGill Limited is an active company incorporated on 24 February 1961 with the registered office located in Wokingham, Berkshire. Surelock McGill Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00684463
Private limited company
Age
64 years
Incorporated 24 February 1961
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
26 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2QY
Same address for the past 9 years
Telephone
01189772525
Email
Available in Endole App
People
Officers
10
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1944 • Engineer
Director • Marketing Director • British • Lives in England • Born in Dec 1959
Director • Sales Director • British • Lives in England • Born in Dec 1990
Director • Teacher • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury Investment Castings Limited
John McGill, David Roy Milne, and 1 more are mutual people.
Active
Tindall Engineering Limited
John McGill, David Roy Milne, and 1 more are mutual people.
Active
Benweldsecure Ltd
David Roy Milne, Mr Marko Popov, and 1 more are mutual people.
Active
Amesbury Locks Limited
David Roy Milne, Mr Marko Popov, and 1 more are mutual people.
Active
Stafford Bridge Doors Limited
John McGill and Mr Stephen John McGill are mutual people.
Active
Surelock Group Limited
John McGill and Mr Marko Popov are mutual people.
Active
Surelock McGill Group Limited
John McGill and Mr Marko Popov are mutual people.
Active
Safe Locking Limited
John McGill and Mr Stephen John McGill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£863K
Increased by £708K (+457%)
Turnover
£29.4M
Increased by £1.4M (+5%)
Employees
229
Decreased by 1 (-0%)
Total Assets
£14.99M
Increased by £143K (+1%)
Total Liabilities
-£9.22M
Increased by £437K (+5%)
Net Assets
£5.77M
Decreased by £294K (-5%)
Debt Ratio (%)
62%
Increased by 2.35% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Alan Ronald Swan Resigned
2 Months Ago on 26 Jun 2025
Mr Thomas Manning Appointed
4 Months Ago on 1 May 2025
Mr Nicholas Doble Appointed
4 Months Ago on 1 May 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Janet Mcgill (PSC) Resigned
2 Years Ago on 3 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 28 June 2025
Submitted on 21 Aug 2025
28/06/25 Statement of Capital gbp 25950
Submitted on 9 Jul 2025
Appointment of Mr Thomas Manning as a director on 1 May 2025
Submitted on 26 Jun 2025
Appointment of Mr Nicholas Doble as a director on 1 May 2025
Submitted on 26 Jun 2025
Termination of appointment of Alan Ronald Swan as a director on 26 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Cessation of Janet Mcgill as a person with significant control on 3 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 1 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year