Sure Equipment (Spares) Limited

Active02673233 Private limited company
Incorporated
20 December 1991 (34 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 14 Dunston Dairy Farm
Dunston
Stafford
ST18 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Heath, Samantha
Secretary · Appointed 1 October 2023
Director · Appointed 6 November 2015
British
Born October 1977 (49)
Officer history (9 former)
1 October 2023
Appointed Heath, Samantha as Secretary
6 May 2022
Resigned Statham, Robert David as Director
6 May 2022
Resigned Statham, Robert David as Secretary
21 May 2021
Resigned Sharpe, Julian Daryl as Director
6 November 2015
Appointed Heath, Gavin Daniel as Director
6 November 2015
Resigned Nairn, Charles as Director
1 July 2008
Appointed Sharpe, Julian Daryl as Director
20 December 2003
Resigned Townsend, Kenneth Ramon as Director
28 February 2003
Resigned Davis, John as Director
8 May 1997
Appointed Nairn, Charles as Director
8 May 1997
Resigned Shakesheff, Philip George as Director
6 January 1992
Resigned P S Nominees Limited as Corporate Nominee Director
6 January 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary
6 January 1992
Appointed Davis, John as Director
5 January 1992
Appointed Townsend, Kenneth Ramon as Director
5 January 1992
Appointed Shakesheff, Philip George as Director
20 December 1991
Appointed P S Secretaries Limited as Corporate Nominee Secretary
20 December 1991
Appointed P S Nominees Limited as Corporate Nominee Director
6 January 1991
Appointed Statham, Robert David as Secretary
6 January 1991
Appointed Statham, Robert David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 05632107

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sure Equipment (Spares) Limited This company Owns 75–100% of shares
Sure Equipment Sales & Rentals Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£185,500
Cash
£46,158
Employees
4
Debt Ratio
81%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £504,299 £512,860 £327,589 £178,131 £185,500
Balance sheet detail
20242023202120202019
Fixed Assets£27,447£7,763£13,518£42,297£57,497
Current Assets£974,909£759,235£971,686£1,190,378£1,179,373
Debtors£648,847£524,531£687,959£806,414£827,584
Cash£46,158£4,238£22,354£88,242£11,101
Creditors (< 1 year)£570,807£374,576£399,716£626,823£616,967
Creditors (> 1 year)£201,320£187,906£203,125£51,848£12,600
Net Current Assets£404,102£384,659£571,970£563,555£562,406
Net Assets£185,500£178,131£327,589£512,860£504,299
Shareholder Funds£185,500£178,131£327,589£512,860£504,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates1 December 2025
13 November 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates1 December 2024
21 November 2024Total exemption full accounts31 December 2023
14 December 2023Confirmation statement with no updates1 December 2023
Show all recent filings

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