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Sureflap Limited
Sureflap Limited is an active company incorporated on 15 October 2007 with the registered office located in Cambridge, Cambridgeshire. Sureflap Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06399085
Private limited company
Age
17 years
Incorporated
15 October 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
6 January 2025
(8 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Sureflap Limited
Contact
Address
Ground Floor Building 2030 Cambourne Business Park
Cambourne
Cambridge
Cambridgeshire
CB23 6DW
England
Same address for the past
4 years
Companies in CB23 6DW
Telephone
01954211664
Email
Available in Endole App
Website
Sureflap.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Amanda Williams
Director • Finance Director • British • Lives in England • Born in Oct 1973
Brian David Zielinski-Smith
Director • Dir. Technical Product Line Management (Coe Lead) • British • Lives in UK • Born in Feb 1983
Andrew Douglas Bank
Director • Commercial Director • British • Lives in England • Born in Apr 1973
Martin Ian Rogers
Director • British • Lives in UK • Born in Jun 1968
Mr Jeffrey Gruen
Director • Lawyer • American • Lives in United States • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.31M
Decreased by £50K (-4%)
Turnover
£30.59M
Increased by £2.52M (+9%)
Employees
88
Increased by 6 (+7%)
Total Assets
£42.28M
Increased by £7.19M (+20%)
Total Liabilities
-£69.54M
Increased by £14.03M (+25%)
Net Assets
-£27.26M
Decreased by £6.84M (+33%)
Debt Ratio (%)
164%
Increased by 6.27% (+4%)
See 10 Year Full Financials
Latest Activity
Brian David Zielinski-Smith Appointed
1 Month Ago on 30 Jul 2025
Andrew Douglas Bank Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Martin Ian Rogers Appointed
1 Year 2 Months Ago on 1 Jul 2024
Amanda Williams Resigned
1 Year 2 Months Ago on 1 Jul 2024
Jeffrey Gruen Resigned
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Merck & Co., Inc. (PSC) Appointed
6 Years Ago on 1 Apr 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Brian David Zielinski-Smith as a director on 30 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Andrew Douglas Bank as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Martin Ian Rogers as a director on 1 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Amanda Williams as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Jeffrey Gruen as a secretary on 10 April 2024
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Mar 2024
Submitted on 28 Mar 2024
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Repayment History
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