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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.
Status
Active
Active since incorporation
Company No
06444038
Private limited company
Age
18 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 March 2025 (8 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
4a Millennium City Park
Barnfield Way, Ribbleton
Preston
Lancashire
PR2 5DB
Same address for the past 9 years
Telephone
01772790901
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Apr 1969
Director • It Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1969
Suresite Group Holdings Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£133.62K
Increased by £54.66K (+69%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 4 (-9%)
Total Assets
£2.88M
Increased by £726.42K (+34%)
Total Liabilities
-£2.87M
Increased by £726.42K (+34%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Martin Eastwood Resigned
2 Months Ago on 1 Oct 2025
Nicholas Horne Resigned
2 Months Ago on 26 Sep 2025
James Geoffry Oldham Resigned
5 Months Ago on 1 Jul 2025
Christine Elizabeth Oldham Resigned
5 Months Ago on 1 Jul 2025
Nicholas Paul Healy Resigned
5 Months Ago on 1 Jul 2025
Suresite Group Holdings Limited (PSC) Appointed
5 Months Ago on 1 Jul 2025
James Geoffry Oldham (PSC) Resigned
5 Months Ago on 1 Jul 2025
Nicholas Paul Healy (PSC) Resigned
5 Months Ago on 1 Jul 2025
Sara Amanda Hewitt Resigned
5 Months Ago on 1 Jul 2025
New Charge Registered
5 Months Ago on 30 Jun 2025
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Documents
Termination of appointment of Christine Elizabeth Oldham as a director on 1 July 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 Nicholas Horne as a director on 26 September 2025
Submitted on 11 Nov 2025
Termination of appointment of Martin Eastwood as a director on 1 October 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 on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Solvency Statement dated 01/07/25
Submitted on 2 Jul 2025
Repayment History
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