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Surespan Limited

Surespan Limited is an active company incorporated on 13 October 1989 with the registered office located in Walsall, West Midlands. Surespan Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02432359
Private limited company
Age
35 years
Incorporated 13 October 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Surespan Walsall Road
Aldridge
Walsall
WS9 0SW
England
Address changed on 6 May 2025 (4 months ago)
Previous address was PO Box 52 Leamore Close Leamore Industial Estate Walsall West Midlands WS2 7PL
Telephone
01922711185
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Fox Hollies Properties Limited
ANN Marie Clover and Rainer Clover are mutual people.
Active
Addlite Limited
ANN Marie Clover, Rainer Clover, and 1 more are mutual people.
Active
Hollaender Rainer Limited
ANN Marie Clover and Rainer Clover are mutual people.
Active
Access Panels Direct Limited
Rainer Clover and Michael McGrath are mutual people.
Active
Chequer Plate Direct Limited
Rainer Clover and Michael McGrath are mutual people.
Active
Sunsquare Limited
Rainer Clover and Peter Leslie Haslam are mutual people.
Active
Mark Rainer Limited
Rainer Clover is a mutual person.
Active
Biocote Limited
Rainer Clover is a mutual person.
Active
Brands
Surespan
Surespan is a UK manufacturer of roof access hatches and floor access covers.
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
£2.14M
Increased by £27.99K (+1%)
Turnover
£9.81M
Increased by £9.81M (%)
Employees
82
Decreased by 1 (-1%)
Total Assets
£6.89M
Increased by £386.14K (+6%)
Total Liabilities
-£3.58M
Increased by £109.13K (+3%)
Net Assets
£3.31M
Increased by £277.01K (+9%)
Debt Ratio (%)
52%
Decreased by 1.41% (-3%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Mr Michael Mcgrath Appointed
5 Months Ago on 25 Mar 2025
Medium Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Robert Fletcher Appointed
11 Months Ago on 24 Sep 2024
Julie Turton Resigned
1 Year 2 Months Ago on 30 Jun 2024
Julie Ann Turton Resigned
1 Year 2 Months Ago on 30 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Registered office address changed from PO Box 52 Leamore Close Leamore Industial Estate Walsall West Midlands WS2 7PL to Surespan Walsall Road Aldridge Walsall WS9 0SW on 6 May 2025
Submitted on 6 May 2025
Registration of charge 024323590003, created on 31 March 2025
Submitted on 15 Apr 2025
Registration of charge 024323590002, created on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Michael Mcgrath as a director on 25 March 2025
Submitted on 25 Mar 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 16 Oct 2024
Appointment of Mr Robert Fletcher as a director on 24 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Julie Ann Turton as a director on 30 June 2024
Submitted on 7 Aug 2024
Termination of appointment of Julie Turton as a secretary on 30 June 2024
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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