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Suremark (Facilities) Ltd

Suremark (Facilities) Ltd is an active company incorporated on 3 November 2014 with the registered office located in Cowbridge, South Glamorgan. Suremark (Facilities) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09291859
Private limited company
Age
10 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 10 months 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 (1 year remaining)
Contact
Address
Abernant
St Mary Church
Cowbridge
Vale Of Glamorgan
CF71 7LT
Wales
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was Unit 7, Glan-Y-Llyn Industrial Estate Glan-Y-Llyn Taffs Well Cardiff Glamorgan CF15 7JD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1982
Director • PSC • Co Director • British • Lives in UK • Born in Oct 1969
PSC • Director • British • Lives in Wales • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Surehome (Property) Ltd
Andrea Burt and Mr Stephen John Burt are mutual people.
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
£99.73K
Increased by £69.91K (+234%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£531.67K
Decreased by £135.64K (-20%)
Total Liabilities
-£376.68K
Decreased by £166.93K (-31%)
Net Assets
£154.98K
Increased by £31.29K (+25%)
Debt Ratio (%)
71%
Decreased by 10.61% (-13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Mrs Andrea Burt Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Stephen John Burt Details Changed
1 Year 6 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Andrea Burt (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Notification of Andrea Burt as a person with significant control on 1 November 2023
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Registered office address changed from Unit 7, Glan-Y-Llyn Industrial Estate Glan-Y-Llyn Taffs Well Cardiff Glamorgan CF15 7JD to Abernant St Mary Church Cowbridge Vale of Glamorgan CF71 7LT on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mr Stephen John Burt on 12 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mrs Andrea Burt on 12 March 2024
Submitted on 25 Mar 2024
Registration of charge 092918590001, created on 20 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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