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Groundsure Limited

Groundsure Limited is an active company incorporated on 18 August 1997 with the registered office located in Brighton, East Sussex. Groundsure Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03421028
Private limited company
Age
28 years
Incorporated 18 August 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Nile House
Nile Street
Brighton
BN1 1HW
England
Address changed on 31 Jan 2023 (2 years 9 months ago)
Previous address was Groundsure Limited Sovereign House Church Street Brighton BN1 1UJ England
Telephone
08444159000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1973
Director • Australian • Lives in Australia • Born in May 1956
Director • British,south African • Lives in England • Born in Oct 1979
Director • Australian • Lives in Australia • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ati UK Holdings Ltd
Stephen Paul Wood and David Lloyd Hill are mutual people.
Active
Page Enterprises (UK) Ltd
Daniele Benedict Montagnani is a mutual person.
Active
Phoenix Searches Limited
Stephen Paul Wood is a mutual person.
Active
Infotrack Group Ltd
Stephen Paul Wood is a mutual person.
Active
Perfect Portal (UK) Ltd
Stephen Paul Wood is a mutual person.
Active
Southern Tech Invest Ltd
Stephen Paul Wood is a mutual person.
Active
Infotrack Limited
Stephen Paul Wood is a mutual person.
Active
Ati Sip Trustees 2 Limited
Stephen Paul Wood is a mutual person.
Active
Brands
Groundsure
Groundsure is a UK environmental and climate data authority that provides information on risks such as land contamination, flooding, and ground stability.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.27M
Increased by £8.49M (+177%)
Turnover
£33.54M
Increased by £4.97M (+17%)
Employees
112
Increased by 5 (+5%)
Total Assets
£36.12M
Increased by £16.6M (+85%)
Total Liabilities
-£7.23M
Increased by £690K (+11%)
Net Assets
£28.89M
Increased by £15.91M (+123%)
Debt Ratio (%)
20%
Decreased by 13.5% (-40%)
Latest Activity
Charge Satisfied
2 Months Ago on 11 Aug 2025
New Charge Registered
3 Months Ago on 10 Aug 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Mr Malcolm Smith Appointed
1 Year 3 Months Ago on 12 Jul 2024
Daniele Benedict Montagnani Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Registration of charge 034210280009, created on 10 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 034210280008 in full
Submitted on 11 Aug 2025
Satisfaction of charge 034210280006 in full
Submitted on 22 Jul 2025
Satisfaction of charge 034210280007 in full
Submitted on 22 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Termination of appointment of Daniele Benedict Montagnani as a director on 12 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Malcolm Smith as a director on 12 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Repayment History
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