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1ST Sure Limited

1ST Sure Limited is an active company incorporated on 9 November 2006 with the registered office located in Potters Bar, Hertfordshire. 1ST Sure Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
05993092
Private limited company
Age
18 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Learn more about 1ST Sure Limited
Contact Update Details
Address
6 Station Close
Potters Bar
EN6 1TL
England
Same address for the past 7 years
Telephone
08453702842
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Carole Elizabeth Davies
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1970
Mr Paul Stuart Robertson
Director • PSC • Insurance Broker • British • Lives in England • Born in Jun 1967
Oliver Bartlam Shelton
Director • It Director • British • Lives in England • Born in Mar 1970
Mrs Carole Elizabeth Davies
PSC • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midway Insurance Services Limited
Carole Elizabeth Davies, Mr Paul Stuart Robertson, and 1 more are mutual people.
Active
Elevations Underwriting Limited
Carole Elizabeth Davies and are mutual people.
Active
Elevations Express Limited
Carole Elizabeth Davies and are mutual people.
Active
Private Client Facilities Ltd
Carole Elizabeth Davies and are mutual people.
Active
Elevations Broker Alliance Limited
Carole Elizabeth Davies and are mutual people.
Active
UK Hole In One Limited
Carole Elizabeth Davies and Mr Paul Stuart Robertson are mutual people.
Active
Longmane Limited
Mr Paul Stuart Robertson is a mutual person.
Active
Midway Holdings Ltd
Carole Elizabeth Davies is a mutual person.
Active
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Brands
1st Sure Flats
1st Sure Flats provides buildings insurance for flats, apartments, and blocks of flats.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£387.34K
Increased by £45.91K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£515.51K
Increased by £56.9K (+12%)
Total Liabilities
-£513.44K
Increased by £56.94K (+12%)
Net Assets
£2.06K
Decreased by £48 (-2%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Mrs Carole Elizabeth Davies (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mrs Carole Elizabeth Davies Details Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mrs Carole Elizabeth Davies Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Get Credit Report
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Documents
Director's details changed for Mrs Carole Elizabeth Davies on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mrs Carole Elizabeth Davies as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mrs Carole Elizabeth Davies on 1 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jul 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Aug 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 10 Nov 2022
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Repayment History
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