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The Sure Group Limited

The Sure Group Limited is an active company incorporated on 18 October 2021 with the registered office located in Warwick, Warwickshire. The Sure Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13686500
Private limited company
Age
3 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Greenlands House
Ashorne
Warwickshire
CV35 9AB
United Kingdom
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was 19 a/B, Blackwell Business Park Blackwell Shipston on Stour Warwickshire CV36 4PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1957
PSC • Director • British • Lives in Portugal • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Remali Limited
Mr Athelston Bankole Williams is a mutual person.
Active
Greenlands Consulting Limited
Mr Athelston Bankole Williams is a mutual person.
Active
Verdo Partners Limited
Mr Athelston Bankole Williams is a mutual person.
Dissolved
Fibre Sure Digital Network Solutions Limited
Mr Athelston Bankole Williams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£909
Increased by £154 (+20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.7K
Increased by £4.45K (+356%)
Total Liabilities
-£61.43K
Increased by £15.78K (+35%)
Net Assets
-£55.73K
Decreased by £11.34K (+26%)
Debt Ratio (%)
1078%
Decreased by 2570.6% (-70%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Sara Joanne Jones Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Ms Hayley Fagan (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Ms Hayley Fagan Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Mrs Sara Joanne Jones Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Change of details for Ms Hayley Fagan as a person with significant control on 1 October 2023
Submitted on 18 Oct 2024
Director's details changed for Ms Hayley Fagan on 1 October 2023
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Jul 2024
Termination of appointment of Sara Joanne Jones as a director on 30 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 19 May 2023
Registered office address changed from 19 a/B, Blackwell Business Park Blackwell Shipston on Stour Warwickshire CV36 4PE United Kingdom to Greenlands House Ashorne Warwickshire CV35 9AB on 6 April 2023
Submitted on 6 Apr 2023
Director's details changed for Mrs Sara Joanne Jones on 6 April 2023
Submitted on 6 Apr 2023
Repayment History
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