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Sure Grandad Ltd

Sure Grandad Ltd is an active company incorporated on 29 July 2003 with the registered office located in Tarporley, Cheshire. Sure Grandad Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04849216
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Greenside House 5, Portal Business Park
Eaton Lane
Tarporley
Cheshire
CW6 9DL
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1961
Director • Consultant • British • Lives in England • Born in Feb 1961
James Paige Marketing Limited
PSC
KD Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Paige Marketing Limited
Richard Stanley Green and are mutual people.
Active
Give The Dog A Bone Limited
Richard Stanley Green and Mr Russell Maurice Sidebottom are mutual people.
Active
Eleanor Charles Group Limited
Richard Stanley Green and Mr Russell Maurice Sidebottom are mutual people.
Active
One Fine Day Developments Ltd
Richard Stanley Green and Mr Russell Maurice Sidebottom are mutual people.
Active
Berry Hill Park Management Ltd
Richard Stanley Green and Mr Russell Maurice Sidebottom are mutual people.
Active
Portal Business Park Management Company Limited
Richard Stanley Green is a mutual person.
Active
Eleanor Charles Homes Limited
Richard Stanley Green is a mutual person.
Active
Birchwood Grove Management Company Limited
Richard Stanley Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£653.84K
Decreased by £291.67K (-31%)
Total Liabilities
-£960.16K
Increased by £45.49K (+5%)
Net Assets
-£306.32K
Decreased by £337.17K (-1093%)
Debt Ratio (%)
147%
Increased by 50.11% (+52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Richard Stanley Green Details Changed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Greenside House 5, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 12 Apr 2023
Director's details changed for Mr Richard Stanley Green on 31 August 2022
Submitted on 12 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 22 Apr 2022
Micro company accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Repayment History
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