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The Sure Chill Company Limited

The Sure Chill Company Limited is a in administration company incorporated on 17 December 2002 with the registered office located in Norwich, Norfolk. The Sure Chill Company Limited was registered 22 years ago.
Status
In Administration
In administration since 7 months ago
Company No
04619553
Private limited company
Age
22 years
Incorporated 17 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dencora Court 2
Meridian Way
Norwich
Norfolk
NR7 0TA
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Unit S05-S06 Forgeside Close Cardiff CF24 5FA Wales
Telephone
01654712713
Email
Available in Endole App
People
Officers
10
Shareholders
14
Controllers (PSC)
1
Director • Director • Non Executive Director • French • Lives in Senegal • Born in Nov 1981
Director • Accountant • British • Lives in UK • Born in Apr 1971
Director • French • Lives in France • Born in Jan 1985
Director • Belgian • Lives in Belgium • Born in Mar 1971
Director • Investment Manager • French • Lives in Ivory Coast • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew David Norman Betton is a mutual person.
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Spark Advisory Partners Limited
Andrew David Norman Betton is a mutual person.
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Centre For European Reform
Nicholas Jones Butler is a mutual person.
Active
Hay Festival Foundation Limited
Nicholas Jones Butler is a mutual person.
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Spark Ventures Limited
Andrew David Norman Betton is a mutual person.
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Promus Associates Limited
Nicholas Jones Butler is a mutual person.
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Spark China Limited
Andrew David Norman Betton is a mutual person.
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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
£508K
Increased by £367K (+260%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.85M
Decreased by £893K (-24%)
Total Liabilities
-£2.22M
Decreased by £2.48M (-53%)
Net Assets
£633K
Increased by £1.58M (-167%)
Debt Ratio (%)
78%
Decreased by 47.59% (-38%)
Latest Activity
Registered Address Changed
7 Months Ago on 19 Mar 2025
Administrator Appointed
7 Months Ago on 13 Mar 2025
Mr Emilien Di Gennaro Appointed
9 Months Ago on 31 Jan 2025
Emilien Digennaro Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 9 Dec 2024
Miss Aurélie Marie-Valérie Esseme Ette Appointed
1 Year 2 Months Ago on 22 Aug 2024
Andrew David Norman Betton Resigned
1 Year 2 Months Ago on 22 Aug 2024
Nicholas Jones Butler Resigned
1 Year 4 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Administrator's progress report
Submitted on 7 Oct 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 20 Aug 2025
Notice of deemed approval of proposals
Submitted on 21 May 2025
Statement of administrator's proposal
Submitted on 13 May 2025
Registered office address changed from Unit S05-S06 Forgeside Close Cardiff CF24 5FA Wales to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 19 March 2025
Submitted on 19 Mar 2025
Appointment of an administrator
Submitted on 13 Mar 2025
Appointment of Mr Emilien Di Gennaro as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Emilien Digennaro as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Repayment History
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