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Surety Holdings Limited

Surety Holdings Limited is an active company incorporated on 27 July 2018 with the registered office located in Stoke-on-Trent, Cheshire. Surety Holdings Limited was registered 7 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
11488352
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
St Mary's House Crewe Road
Alsager
Stoke-On-Trent
Cheshire
ST7 2EW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Dec 1963
Ambient Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Tiling Ltd
Thomas Field is a mutual person.
Active
Modern Homes Design Ltd
Thomas Field is a mutual person.
Active
Ambient Properties Ltd
Thomas Field is a mutual person.
Active
Westport Capital Management Limited
Alan Cartlidge is a mutual person.
Active
Surety Care Limited
Alan Cartlidge is a mutual person.
Active
Belfie Ltd
Thomas Field is a mutual person.
Active
Tryon 21 Limited
Alan Cartlidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.92K
Increased by £1.92K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.11M
Increased by £1.11M (+221304%)
Total Liabilities
-£1.21M
Increased by £1.21M (%)
Net Assets
-£102.16K
Decreased by £102.66K (-20531%)
Debt Ratio (%)
109%
Increased by 109.23% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Charge Satisfied
5 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 2 Jun 2025
New Charge Registered
6 Months Ago on 12 May 2025
New Charge Registered
6 Months Ago on 12 May 2025
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Ambient Properties Limited (PSC) Details Changed
11 Months Ago on 28 Nov 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Change of details for Ambient Properties Limited as a person with significant control on 28 November 2024
Submitted on 27 Jun 2025
Satisfaction of charge 114883520004 in full
Submitted on 2 Jun 2025
Satisfaction of charge 114883520003 in full
Submitted on 2 Jun 2025
Registration of charge 114883520005, created on 12 May 2025
Submitted on 15 May 2025
Registration of charge 114883520006, created on 12 May 2025
Submitted on 15 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 30 Apr 2025
Satisfaction of charge 114883520002 in full
Submitted on 17 Apr 2025
Satisfaction of charge 114883520001 in full
Submitted on 17 Apr 2025
Registration of charge 114883520004, created on 31 January 2025
Submitted on 12 Feb 2025
Repayment History
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