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Surehaven Glasgow Limited

Surehaven Glasgow Limited is an active company incorporated on 23 October 2008 with the registered office located in Cardiff, South Glamorgan. Surehaven Glasgow Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06731003
Private limited company
Age
17 years
Incorporated 23 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 October 2025 (15 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ty Shaw Links Court, Links Business Park
St Mellons
Cardiff
South Glamorgan
CF3 0LT
Wales
Same address for the past 4 years
Telephone
0141 9443990
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • Irish • Lives in England • Born in May 1962
Director • British • Lives in Wales • Born in Apr 1980
Surehaven Limited
PSC
Shareholders, PSCs & Group Structure
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Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.14M
Increased by £91.11K (+9%)
Turnover
£5.29M
Increased by £182.2K (+4%)
Employees
67
Increased by 2 (+3%)
Total Assets
£5.88M
Increased by £550.24K (+10%)
Total Liabilities
-£1.13M
Decreased by £25.49K (-2%)
Net Assets
£4.75M
Increased by £575.72K (+14%)
Debt Ratio (%)
19%
Decreased by 2.46% (-11%)
Latest Activity
Confirmation Submitted
15 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Mr Liam Francis Scanlon Appointed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Michael Jason Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
Alun Thomas Resigned
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Satisfaction of charge 1 in full
Submitted on 21 Jun 2024
Appointment of Mr Liam Francis Scanlon as a director on 23 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Termination of appointment of Michael Jason Smith as a director on 31 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Alun Thomas as a director on 31 October 2022
Submitted on 1 Nov 2022
Repayment History
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