Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Surebase Limited
- Incorporated
- 28 October 1983 (43 years)
- Industry
- Other information technology service activities (62090) Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The OakleyKidderminster RoadDroitwichWR9 9AY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born May 1985 (41)
Director · Appointed 1 April 2023
British
Born October 1957 (69)
Officer history (11 former)
1 December 2023
1 April 2023
1 April 2023
Resigned Henshall, Stephen Philip as Director
5 August 2019
Resigned Henshall, Joy Alexandra as Secretary
5 August 2019
Resigned Henshall, Joy Alexandra as Director
1 June 2017
Appointed Henshall, Joy Alexandra as Director
1 June 2017
Appointed Henshall, Stephen Philip as Director
1 June 2017
1 June 2017
1 October 1995
1 October 1995
1 October 1995
Resigned Henshall, Stephen Philip as Director
1 December 1994
Appointed Henshall, Stephen Philip as Director
1 December 1994
Appointed Henshall, Joy Alexandra as Secretary
1 December 1994
1 December 1994
27 June 1994
27 June 1994
27 June 1994
Resigned Byrne, John Hugh as Director
27 June 1994
Resigned Byrne, Thomas John as Director
7 June 1994
Resigned Byrne, Thomas John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13081515
Former controllers (3)
22 August 2023
Ceased Peter Steven Ormerod — Owns 75–100% of shares
1 April 2023
Ceased Stephen Philip Henshall — Owns 75–100% of shares
27 January 2022
Ceased Joy Alexandra Henshall — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Byline Group Limited Owns 75–100% of shares
Byline Developments Limited Owns 75–100% of shares
Carthago Tax Limited Owns 25–50% of shares
Clearpath Technology Limited Owns 25–50% of shares
Corbital Ltd Owns 25–50% of shares
DB Property Facilities Management Limited Owns 25–50% of shares
H.M. Management Facilities Limited Owns 25–50% of shares
Oakley Wills Limited Owns 25–50% of shares
Ormerod Rutter Holdings Limited Owns 25–50% of shares
Oakley F.P.C. Limited Owns 25–50% of shares
Oakley Independent Advisers Limited Owns 25–50% of shares
Oakley Secretarial Services Limited Holds 75–100% of voting rights
Alsinstallations Limited Owns 75–100% of shares
Kingsclere Limited Owns 75–100% of shares
Oakley Tax Investigation Services Limited Owns 75–100% of shares
Ormerod Rutter Corporate Finance Limited Owns 75–100% of shares
Ormerod Rutter Corporate Solutions Limited Owns 50–75% of shares
Ormerod Rutter Limited Owns 75–100% of shares
Roman Way Maintenance Company Limited Owns 25–50% of shares
Ormerod Rutter Private Client Services Limited Owns 75–100% of shares
Ormerod Rutter Solutions Limited Holds 75–100% of voting rights
ZL Accounting Limited Owns 75–100% of shares
Pension-Able Limited Holds 50–75% of voting rights
Property Tax People Limited Owns 50–75% of shares
Room at the Inn Limited Owns 75–100% of shares
Saltway Holdings Limited Owns 25–50% of shares
Oakley Accountancy Limited Owns 75–100% of shares
Blue Eye Software Limited Owns 75–100% of shares
Surebase Limited This company Owns 75–100% of shares
The HR People Group Limited Owns 25–50% of shares
Theataccounts Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,676
- Cash
- £2,991
- Debt Ratio
- 96%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £109,348 | £0 | £85,100 | £85,100 | ||
| Current Assets | £7,458 | £6,253 | £5,265 | £15,162 | £36,249 | £36,265 |
| Debtors | £4,467 | £6,175 | £5,265 | £10,497 | £27,826 | £35,910 |
| Cash | £2,991 | £78 | £0 | £4,665 | £8,423 | £355 |
| Creditors (< 1 year) | £65,861 | £1,774 | £2,176 | £14,361 | £12,019 | £1,595 |
| Creditors (> 1 year) | £46,269 | |||||
| Net Current Assets | (£58,403) | £4,479 | £3,089 | £801 | £24,230 | £34,670 |
| Net Assets | £4,676 | |||||
| Shareholder Funds | £4,676 | £4,479 | £3,089 | £801 | £109,330 | £119,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 20 August 2024 | Total exemption full accounts | 30 November 2023 | ||
| 9 April 2024 | Current accounting period extended |
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