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Sure Sol Holdings Limited

Sure Sol Holdings Limited is an active company incorporated on 5 September 2019 with the registered office located in Birkenhead, Merseyside. Sure Sol Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12190839
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11 Ark Royal Way
Lairdside Technology Park
Birkenhead
CH41 9HT
England
Same address for the past 6 years
Telephone
0151 6680525
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sure Energy Solutions Ltd
Garry Shaw and Craig Garry Shaw are mutual people.
Active
Sure Design Solutions Limited
Garry Shaw is a mutual person.
Active
Sure Refrigeration Solutions Ltd
Garry Shaw is a mutual person.
Active
Heatpumps4homes Ltd
Amy Louise Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£520
Same as previous period
Total Liabilities
-£420
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Garry Shaw (PSC) Appointed
2 Months Ago on 26 Aug 2025
Garry Shaw (PSC) Resigned
2 Months Ago on 26 Aug 2025
Mrs Amy Louise Shaw Appointed
8 Months Ago on 25 Feb 2025
Mr Craig Garry Shaw Appointed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 8 Oct 2025
Notification of Garry Shaw as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Garry Shaw as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Amy Louise Shaw as a director on 25 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Craig Garry Shaw as a director on 25 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2024
Repayment History
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