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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ground Floor Building 2030 Cambourne Business Park
Cambourne
Cambridge
Cambridgeshire
CB23 6DW
England
Same address for the past 4 years
Telephone
01954211664
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1973
Director • Dir. Technical Product Line Management (Coe Lead) • British • Lives in UK • Born in Feb 1983
Director • Commercial Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1968
Director • Lawyer • American • Lives in United States • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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