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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 19 years ago.
Status
Active
Active since 15 years ago
Company No
05993092
Private limited company
Age
19 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
6 Station Close
Potters Bar
EN6 1TL
England
Same address for the past 8 years
Telephone
08453702842
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • It Director • British • Lives in England • Born in Mar 1970
Director • Insurance Consultant • British • Lives in England • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Mar 1970
Mrs Carole Elizabeth Davies
PSC • British • Lives in England • Born in Mar 1970
Mr Paul Stuart Robertson
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Midway Insurance Services Limited
Carole Elizabeth Davies and Oliver Bartlam Shelton are mutual people.
Active
Elevations Underwriting Limited
Carole Elizabeth Davies is a mutual person.
Active
Elevations Express Limited
Carole Elizabeth Davies is a mutual person.
Active
Private Client Facilities Ltd
Carole Elizabeth Davies is a mutual person.
Active
Elevations Broker Alliance Limited
Carole Elizabeth Davies is a mutual person.
Active
UK Hole In One Limited
Carole Elizabeth Davies is a mutual person.
Active
Midway Holdings Ltd
Carole Elizabeth Davies is a mutual person.
Active
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 Apr30 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Nov 2025
Mr Paul Stuart Robertson Appointed
1 Month Ago on 6 Nov 2025
Paul Stuart Robertson (PSC) Appointed
1 Month Ago on 6 Nov 2025
Paul Stuart Robertson Resigned
1 Month Ago on 5 Nov 2025
Paul Stuart Robertson (PSC) Resigned
1 Month Ago on 5 Nov 2025
Mrs Carole Elizabeth Davies (PSC) Details Changed
5 Months Ago on 17 Jul 2025
Mrs Carole Elizabeth Davies Details Changed
5 Months Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 15 Nov 2025
Notification of Paul Stuart Robertson as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Paul Stuart Robertson as a director on 5 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Paul Stuart Robertson as a director on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Paul Stuart Robertson as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
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
Repayment History
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