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Suresell Limited

Suresell Limited is an active company incorporated on 22 March 1995 with the registered office located in Nottingham, Nottinghamshire. Suresell Limited was registered 30 years ago.
Status
Active
Active since 8 years ago
Company No
03036382
Private limited company
Age
30 years
Incorporated 22 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Suresell Limited
Contact Update Details
Address
Loxley House Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Richard James Maloney
Director • Secretary • British • Lives in England • Born in Dec 1977
Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
The British Car Auction Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
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Pendragon Vehicle Management Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
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Bramall Quicks Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Reg Vardy (Property Management) Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Skipper Of Wakefield Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Evans Halshaw.Com Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Derwent Vehicles Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Manchester Garages Holdings Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104K
Decreased by £929K (-90%)
Total Liabilities
-£1.61M
Decreased by £1.03M (-39%)
Net Assets
-£1.5M
Increased by £98K (-6%)
Debt Ratio (%)
1543%
Increased by 1288.48% (+506%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 20 Oct 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Richard John Thomas Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mark Simon Willis Resigned
1 Year 4 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 7 Feb 2024
Mr Neil Williamson Appointed
1 Year 9 Months Ago on 1 Feb 2024
Richard Maloney Appointed
1 Year 9 Months Ago on 31 Jan 2024
William Berman Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Jan 2025
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Repayment History
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