Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Surecheck Limited
- Incorporated
- 2 April 1982 (44 years)
- Industry
- Technical testing and analysis (71200)
- Directors
- Brodie Scarlett SpenceThomas Andrew BishopLuke Shannon
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 23 Bagnall StreetOcker HillTiptonDY4 0EF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Spence, Brodie Scarlett
Director · Appointed 1 April 2026
British
Born January 1992 (34)
Bishop, Thomas Andrew
Director · Appointed 4 August 2025
British
Born February 1985 (41)
Shannon, Luke
Director · Appointed 4 August 2025
British
Born March 1985 (41)
Naylor, Christopher Spencer
Director · Appointed 7 June 2021
British
Born September 1978 (48)
Kent, Belinda Sue
Secretary · Appointed 18 December 2020
English
Born January 1966 (60)
Officer history (11 former)
1 April 2026
Appointed Spence, Brodie Scarlett as Director
31 March 2026
Resigned Davies, Tony as Director
4 August 2025
Appointed Bishop, Thomas Andrew as Director
4 August 2025
Appointed Shannon, Luke as Director
4 August 2025
Resigned Jeremy, Dean Andrew as Director
4 August 2025
Appointed Davies, Tony as Director
3 January 2023
Appointed Jeremy, Dean Andrew as Director
7 June 2021
Appointed Naylor, Christopher Spencer as Director
18 December 2020
Resigned Anslow, Ian as Director
18 December 2020
Resigned Basford, Robert Thomas as Secretary
18 December 2020
18 December 2020
Appointed Kent, Belinda Sue as Secretary
18 December 2020
Resigned Basford, Robert Thomas as Director
17 December 2018
Resigned Kelly, James as Director
28 February 2005
Resigned Bryan, Lilian Margaret as Secretary
28 February 2005
Appointed Basford, Robert Thomas as Secretary
28 February 2005
Resigned Bryan, Peter John as Director
28 February 2005
Resigned Bryan, Lilian Margaret as Director
14 September 2001
Appointed Kelly, James as Director
14 September 2001
Appointed Anslow, Ian as Director
2 July 2001
Appointed Basford, Robert Thomas as Director
16 March 1992
Resigned Leighton, Peter John as Director
16 March 1992
Resigned Langford, Keith William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09443578
Former controllers (4)
4 August 2025
18 December 2020
Ceased Ian Anslow — Owns 25–50% of shares
18 December 2020
Ceased Robert Thomas Basford — Owns 25–50% of shares
3 June 2019
Ceased James Kelly — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WQ Inspection & Certification Limited Owns 75–100% of shares
Surecheck Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £203,548
- up £23,333 (13%)
- Cash
- £74,335
- up £2,040 (3%)
- Employees
- 7
- no change
- Debt Ratio
- 19%
- Current Ratio
- 5.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £46,713 |
| Current Assets | £204,220 |
| Debtors | £129,885 |
| Cash | £74,335 |
| Creditors (< 1 year) | £41,185 |
| Net Current Assets | £163,035 |
| Net Assets | £203,548 |
| Shareholder Funds | £203,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 10 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 August 2025 | Registered office address changed |
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