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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 17 years ago.
Status
Active
Active since incorporation
Company No
06444038
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
4a Millennium City Park
Barnfield Way, Ribbleton
Preston
Lancashire
PR2 5DB
Same address for the past 8 years
Telephone
01772790901
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • Chairman • British • Lives in UK • Born in May 1942
Director • It Director • British • Lives in England • Born in Oct 1980
Director • None • British • Lives in UK • Born in Dec 1940
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Suresite Health & Safety Limited
Matthew James Oldham, Steven Andrew Hoban, and 2 more are mutual people.
Active
Suresite Card Services Limited
Matthew James Oldham, Steven Andrew Hoban, and 2 more are mutual people.
Active
Suresite Ebt Limited
Matthew James Oldham and Steven Andrew Hoban are mutual people.
Active
Suresite Group Holdings Limited
Matthew James Oldham and Steven Andrew Hoban are mutual people.
Active
Groon Limited
Matthew James Oldham is a mutual person.
Active
Titan Cloud Software UK Limited
James Geoffry Oldham is a mutual person.
Active
Neofin Ventures Ltd
Matthew James Oldham is a mutual person.
Active
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
Nicholas Paul Healy Resigned
2 Months Ago on 1 Jul 2025
Suresite Group Holdings Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
James Geoffry Oldham (PSC) Resigned
2 Months Ago on 1 Jul 2025
Nicholas Paul Healy (PSC) Resigned
2 Months Ago on 1 Jul 2025
Sara Amanda Hewitt Resigned
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
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
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Cessation of Nicholas Paul Healy as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Repayment History
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