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Surewave Technology Limited

Surewave Technology Limited is an active company incorporated on 21 December 2010 with the registered office located in Sandbach, Cheshire. Surewave Technology Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07475446
Private limited company
Age
15 years
Incorporated 21 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (24 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
462 Crewe Road
Wheelock
Sandbach
Cheshire
CW11 4QD
Same address for the past 12 years
Telephone
01270757669
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in United States • Born in Mar 1946
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Magus Electronics Limited
Philip Shaw is a mutual person.
Active
Magus Seismic Technology Limited
Philip Shaw is a mutual person.
Active
Kirsty Electronics Limited
Philip Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£191.61K
Increased by £63.45K (+50%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£359.07K
Increased by £70.82K (+25%)
Total Liabilities
-£23.91K
Decreased by £330.02K (-93%)
Net Assets
£335.17K
Increased by £400.84K (-610%)
Debt Ratio (%)
7%
Decreased by 116.13% (-95%)
Latest Activity
Confirmation Submitted
23 Days Ago on 5 Dec 2025
Full Accounts Submitted
6 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
4 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Resolutions
Submitted on 8 May 2024
Change of share class name or designation
Submitted on 8 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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