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Surehaven Limited

Surehaven Limited is an active company incorporated on 25 May 2006 with the registered office located in Cardiff, South Glamorgan. Surehaven Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05829340
Private limited company
Age
19 years
Incorporated 25 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 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 (1 year 2 months remaining)
Address
Ty Shaw Links Court, Links Business Park
St. Mellons
Cardiff
South Glamorgan
CF3 0LT
Wales
Same address for the past 4 years
Telephone
07815575241
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1963
Shaw Healthcare (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Healthcare (Developments) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Managed Services) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Specialist Services) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Ledbury) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (North Somerset) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Northamptonshire) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Herefordshire) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (De Montfort) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
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
£186.61K
Increased by £5.67K (+3%)
Turnover
£135K
Increased by £17K (+14%)
Employees
2
Same as previous period
Total Assets
£190.61K
Increased by £5.67K (+3%)
Total Liabilities
£0
Decreased by £7.05K (-100%)
Net Assets
£190.61K
Increased by £12.72K (+7%)
Debt Ratio (%)
0%
Decreased by 3.81% (-100%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Michael Jason Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
Alun Thomas Resigned
2 Years 12 Months Ago on 31 Oct 2022
Peter John Jeremy Nixey (PSC) Resigned
3 Years Ago on 11 Oct 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Satisfaction of charge 3 in full
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Termination of appointment of Michael Jason Smith as a director on 31 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Alun Thomas as a director on 31 October 2022
Submitted on 1 Nov 2022
Notification of Shaw Healthcare (Group) Limited as a person with significant control on 11 October 2022
Submitted on 12 Oct 2022
Repayment History
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