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Suresite Health & Safety Limited

Suresite Health & Safety Limited is an active company incorporated on 29 March 1994 with the registered office located in Preston, Lancashire. Suresite Health & Safety Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02913864
Private limited company
Age
31 years
Incorporated 29 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (9 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4a Millennium City Park Barnfield Way
Ribbleton
Preston
Lancashire
PR2 5DB
Same address for the past 8 years
Telephone
01772790901
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Apr 1969
Suresite Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suresite Card Services Limited
Robert John Davies, Steven Andrew Hoban, and 1 more are mutual people.
Active
Suresite Group Limited
Robert John Davies, Steven Andrew Hoban, and 1 more are mutual people.
Active
Suresite Ebt Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Suresite Group Holdings Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Groon Limited
Matthew James Oldham is a mutual person.
Active
Neofin Ventures Ltd
Matthew James Oldham is a mutual person.
Dissolved
Attribution Api Ltd
Matthew James Oldham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£38.48K
Decreased by £49.79K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £277.27K (+34%)
Total Liabilities
-£163.74K
Decreased by £27K (-14%)
Net Assets
£931.95K
Increased by £304.27K (+48%)
Debt Ratio (%)
15%
Decreased by 8.36% (-36%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 16 Dec 2025
James Geoffry Oldham Resigned
6 Months Ago on 1 Jul 2025
Mr Robert John Davies Appointed
6 Months Ago on 1 Jul 2025
Nicholas Paul Healy Resigned
6 Months Ago on 1 Jul 2025
New Charge Registered
6 Months Ago on 30 Jun 2025
Charge Satisfied
6 Months Ago on 25 Jun 2025
Mr Matthew James Oldham Appointed
7 Months Ago on 18 Jun 2025
Mr Steven Andrew Hoban Appointed
7 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Dec 2025
Termination of appointment of James Geoffry Oldham as a director on 1 July 2025
Submitted on 11 Nov 2025
Appointment of Mr Robert John Davies as a director on 1 July 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Registration of charge 029138640003, created on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Nicholas Paul Healy as a director on 1 July 2025
Submitted on 1 Jul 2025
Satisfaction of charge 029138640002 in full
Submitted on 25 Jun 2025
Appointment of Mr Steven Andrew Hoban as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Matthew James Oldham as a director on 18 June 2025
Submitted on 19 Jun 2025
Repayment History
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