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Suregreen Limited
Suregreen Limited is a dissolved company incorporated on 10 June 2013 with the registered office located in Colchester, Essex. Suregreen Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 November 2025
(1 month ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
08563588
Private limited company
Age
12 years
Incorporated
10 June 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
10 June 2023
(2 years 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Suregreen Limited
Contact
Update Details
Address
C/O Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on
7 Sep 2023
(2 years 4 months ago)
Previous address was
Viridis House Toppesfield Road Finchingfield Braintree Essex CM7 4NZ England
Companies in CO3 3AD
Telephone
01376503869
Email
Available in Endole App
Website
Sure-green.com
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People
Officers
3
Shareholders
7
Controllers (PSC)
2
John Philip Warner
Director • British • Lives in UK • Born in Jun 1970
Ben Philip Warner
Director • British • Lives in England • Born in Oct 1995
Simon Ewles
Director • Sales Director • British • Lives in England • Born in Apr 1975
Mr John Philip Warner
PSC • British • Lives in England • Born in Jun 1970
Ines Warner
PSC • German • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vigilis Tree Shelters Ltd
Ben Philip Warner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£220.03K
Decreased by £106.76K (-33%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 21 (+55%)
Total Assets
£4.21M
Increased by £1.88M (+80%)
Total Liabilities
-£3.5M
Increased by £1.57M (+82%)
Net Assets
£717.9K
Increased by £302.82K (+73%)
Debt Ratio (%)
83%
Increased by 0.73% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 26 Nov 2025
Moved to Dissolution
4 Months Ago on 26 Aug 2025
Administration Period Extended
1 Year 5 Months Ago on 7 Aug 2024
Administrator Appointed
2 Years 4 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 7 Sep 2023
Leigh Jansen Resigned
2 Years 6 Months Ago on 11 Jul 2023
Ian Murray Barnes Resigned
2 Years 6 Months Ago on 11 Jul 2023
Alexander Simon Layer Resigned
2 Years 6 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Jun 2023
Ben Philip Warner Appointed
2 Years 9 Months Ago on 22 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2025
Notice of move from Administration to Dissolution
Submitted on 26 Aug 2025
Administrator's progress report
Submitted on 27 Mar 2025
Administrator's progress report
Submitted on 26 Sep 2024
Notice of extension of period of Administration
Submitted on 7 Aug 2024
Administrator's progress report
Submitted on 5 Apr 2024
Notice of deemed approval of proposals
Submitted on 16 Oct 2023
Statement of administrator's proposal
Submitted on 30 Sep 2023
Statement of affairs with form AM02SOA
Submitted on 26 Sep 2023
Appointment of an administrator
Submitted on 7 Sep 2023
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Repayment History
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