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Suresite Group Limited
Suresite Group Limited is an active company incorporated on 4 December 2007 with the registered office located in Preston, Lancashire. Suresite Group Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06444038
Private limited company
Age
18 years
Incorporated
4 December 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 March 2025
(10 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(2 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Suresite Group Limited
Contact
Update Details
Address
4a Millennium City Park
Barnfield Way, Ribbleton
Preston
Lancashire
PR2 5DB
Same address for the past
9 years
Companies in PR2 5DB
Telephone
01772790901
Email
Unreported
Website
Suresite.co.uk
See All Contacts
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Steven Andrew Hoban
Director • Chief Executive • British • Lives in UK • Born in Apr 1969
Robert John Davies
Director • It Director • British • Lives in UK • Born in Oct 1980
Matthew James Oldham
Director • British • Lives in England • Born in Nov 1969
Suresite Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Suresite Health & Safety Limited
Robert John Davies, Steven Andrew Hoban, and 1 more are mutual people.
Active
Suresite Card Services Limited
Robert John Davies, Steven Andrew Hoban, and 1 more are mutual people.
Active
Suresite Ebt Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Suresite Group Holdings Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Groon Limited
Matthew James Oldham is a mutual person.
Active
Neofin Ventures Ltd
Matthew James Oldham is a mutual person.
Dissolved
Attribution Api Ltd
Matthew James Oldham is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£404K
Increased by £270.39K (+202%)
Turnover
£22.38M
Increased by £22.38M (%)
Employees
39
Decreased by 2 (-5%)
Total Assets
£5.88M
Increased by £3M (+104%)
Total Liabilities
-£3.15M
Increased by £277.8K (+10%)
Net Assets
£2.74M
Increased by £2.73M (+27270%)
Debt Ratio (%)
53%
Decreased by 46.18% (-46%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
Martin Eastwood Resigned
3 Months Ago on 1 Oct 2025
Nicholas Horne Resigned
4 Months Ago on 26 Sep 2025
James Geoffry Oldham Resigned
6 Months Ago on 1 Jul 2025
Christine Elizabeth Oldham Resigned
6 Months Ago on 1 Jul 2025
Nicholas Paul Healy Resigned
6 Months Ago on 1 Jul 2025
Suresite Group Holdings Limited (PSC) Appointed
6 Months Ago on 1 Jul 2025
James Geoffry Oldham (PSC) Resigned
6 Months Ago on 1 Jul 2025
Nicholas Paul Healy (PSC) Resigned
6 Months Ago on 1 Jul 2025
New Charge Registered
6 Months Ago on 30 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Termination of appointment of Martin Eastwood as a director on 1 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Nicholas Horne as a director on 26 September 2025
Submitted on 11 Nov 2025
Termination of appointment of James Geoffry Oldham as a director on 1 July 2025
Submitted on 11 Nov 2025
Termination of appointment of Christine Elizabeth Oldham as a director on 1 July 2025
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Registration of charge 064440380002, created on 30 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
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Repayment History
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