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Surefire Estates Limited

Surefire Estates Limited is an active company incorporated on 8 June 2023 with the registered office located in London, Greater London. Surefire Estates Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14922787
Private limited company
Age
2 years 7 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (9 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 8 Jun30 Apr 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
1345 High Road
London
N20 9HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in England • Born in Jan 1972
Turnhold Properties Ltd
PSC
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Mutual Companies
Tregaron North West Limited
Marc Ian Walters and Paul Daniel Walters are mutual people.
Active
Church Farm Barnet Limited
Benjamin Simpson and Marc Ian Walters are mutual people.
Active
Tregaron Investments Limited
Marc Ian Walters is a mutual person.
Active
Turnhold Properties Limited
Benjamin Simpson is a mutual person.
Active
Turnhold Estates Limited
Benjamin Simpson is a mutual person.
Active
Turnhold Developments Limited
Benjamin Simpson is a mutual person.
Active
Tregaron 2008 Limited
Marc Ian Walters is a mutual person.
Active
Roseview (London) Ltd
Benjamin Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£48.75K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.53M
Total Liabilities
-£1.44M
Net Assets
£92.58K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Jan 2026
Confirmation Submitted
14 Days Ago on 8 Jan 2026
Marc Ian Walters (PSC) Resigned
20 Days Ago on 2 Jan 2026
Paul Walters (PSC) Resigned
20 Days Ago on 2 Jan 2026
Michele Simpson (PSC) Resigned
20 Days Ago on 2 Jan 2026
Mr Benjamin Simpson Appointed
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Michele Simpson (PSC) Appointed
1 Year 1 Month Ago on 20 Dec 2024
Paul Walters (PSC) Appointed
1 Year 1 Month Ago on 20 Dec 2024
Marc Walters (PSC) Appointed
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 15 Jan 2026
Cessation of Marc Ian Walters as a person with significant control on 2 January 2026
Submitted on 13 Jan 2026
Cessation of Paul Walters as a person with significant control on 2 January 2026
Submitted on 13 Jan 2026
Cessation of Michele Simpson as a person with significant control on 2 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 19 December 2025 with no updates
Submitted on 8 Jan 2026
Notification of Michele Simpson as a person with significant control on 20 December 2024
Submitted on 2 Jan 2026
Notification of Paul Walters as a person with significant control on 20 December 2024
Submitted on 2 Jan 2026
Notification of Marc Walters as a person with significant control on 20 December 2024
Submitted on 2 Jan 2026
Appointment of Mr Benjamin Simpson as a director on 12 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Repayment History
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