Surespan Limited

Active02432359 Private limited company
Incorporated
13 October 1989 (37 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Fox Hollies Properties Limited
Accounts type
Medium
Region
West Midlands
Address
Surespan Walsall Road
Aldridge
Walsall
WS9 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born March 1976 (50)
Fletcher, Robert
Director · Appointed 24 September 2024
British
Born January 1992 (34)
Director · Appointed 1 April 2021
British
Born March 1988 (38)
Newman, Paul Richard
Director · Appointed 1 April 2021
British
Born December 1975 (50)
Director · Appointed 1 April 2020
British
Born August 1973 (53)
Director · Appointed 1 April 2010
British
Born January 1961 (65)
Director · Appointed 1 January 2010
British
Born May 1951 (75)
Director
British
Born March 1945 (81)
Officer history (7 former)
25 March 2025
Appointed Mcgrath, Michael as Director
24 September 2024
Appointed Fletcher, Robert as Director
30 June 2024
Resigned Turton, Julie as Secretary
30 June 2024
Resigned Turton, Julie Ann as Director
1 April 2021
Appointed Davies, Thomas Edward as Director
1 April 2021
Appointed Newman, Paul Richard as Director
3 August 2020
Appointed Turton, Julie Ann as Director
31 July 2020
Resigned Turton, Julie as Director
1 April 2020
Appointed Haslam, Peter Leslie as Director
31 August 2017
Resigned Lewis, Graham Harold as Director
31 October 2014
Resigned Pearce, Derek as Director
1 April 2010
Appointed Turton, Stuart John as Director
23 February 2010
Appointed Turton, Julie as Secretary
23 February 2010
Resigned Pearce, Derek as Secretary
1 January 2010
Appointed Clover, Ann Marie as Director
1 December 2009
Appointed Turton, Julie as Director
1 June 2007
Appointed Lewis, Graham Harold as Director
1 July 2002
Resigned Turton, Alan Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fox Hollies Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02373542

Holdings 1

Companies where Surespan Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,031,764
Cash
£2,116,760
Profit Before Tax
£849,278
Employees
83
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,042,558 £2,250,326 £2,432,485 £3,031,764
Balance sheet detail
2023202220212020
Fixed Assets£892,143£378,298£469,419£507,129
Current Assets£5,613,940£4,146,168£4,103,882£4,020,375
Debtors£2,663,054£1,216,268£1,221,377£1,691,020
Cash£2,116,760£2,044,868£2,229,467£1,739,988
Creditors (< 1 year)£2,969,888£2,008,764£2,229,839£2,301,268
Creditors (> 1 year)£317,333£31,581£122,123
Net Current Assets£2,644,052£2,137,404£1,874,043£1,719,107
Net Assets£3,031,764£2,432,485£2,250,326£2,042,558
Shareholder Funds£3,031,764£2,432,485£2,250,326£2,042,558

Filings 110

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
13 October 2026Confirmation statement with no updates1 October 2026
12 April 2026Accounts for a medium company31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
6 May 2025Registered office address changed
Show all 110 filings

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