Suresite Health & Safety Limited

Active02913864 Private limited company
Incorporated
29 March 1994 (32 years)
Previously known as
Suresite Ltd. (until 1 December 2017)
Industry
Architectural activities (71111)
Accounts type
Small
Region
West Midlands
Address
1st Floor 2 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born March 1979 (47)
Director · Appointed 31 July 2026
British
Born March 1979 (47)
Officer history (15 former)
31 July 2026
Appointed Southall, John Robert as Director
31 July 2026
Resigned Davies, Robert John as Director
31 July 2026
Resigned Hoban, Steven Andrew as Director
31 July 2026
Resigned Oldham, Matthew James as Director
31 July 2026
Appointed Hatherly, Ian Stuart as Director
1 July 2025
Appointed Davies, Robert John as Director
1 July 2025
Resigned Healy, Nicholas Paul as Director
1 July 2025
Resigned Oldham, James Geoffry as Director
18 June 2025
Appointed Hoban, Steven Andrew as Director
18 June 2025
Appointed Oldham, Matthew James as Director
21 January 2020
Resigned Bevan, Keith as Director
28 March 2019
Resigned Griffiths, Karen as Secretary
28 March 2019
Resigned Griffiths, Karen Margaret as Director
31 May 2018
Resigned Phillips, Karen Louise as Director
1 April 2017
Appointed Bevan, Keith as Director
1 April 2017
Appointed Phillips, Karen Louise as Director
31 October 2012
Resigned Gater, Keith Roy as Director
1 April 2012
Appointed Griffiths, Karen Margaret as Director
1 April 2008
Appointed Griffiths, Karen as Secretary
1 April 2008
Resigned Oldham, Christine Elizabeth as Secretary
1 April 2008
Resigned Oldham, Christine Elizabeth as Director
1 April 2007
Appointed Gater, Keith Roy as Director
1 April 2007
Appointed Healy, Nicholas Paul as Director
1 April 1997
Appointed Oldham, Christine Elizabeth as Director
1 April 1997
Appointed Oldham, Christine Elizabeth as Secretary
31 March 1997
Resigned Harris, Guy as Secretary
31 March 1997
Resigned Harris, Guy as Director
31 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1994
Appointed Harris, Guy as Secretary
29 March 1994
Appointed Harris, Guy as Director
29 March 1994
Appointed Oldham, James Geoffry as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13288579
Former controllers (1)
31 July 2026
Ceased Suresite Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£1,247,437
Cash
£196,347
Debt Ratio
19%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £269,059 £361,156 £425,611 £487,443 £627,685 £931,953 £1,247,437
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,251£5,382£4,082£2,055£11,076£3,457£4,008
Current Assets£1,529,447£1,090,313£814,345£618,570£555,819£618,983£526,894
Debtors£1,333,100£1,051,831£726,077£500,828£351,444£178,903£127,703
Cash£196,347£38,482£88,268£117,742£204,375£440,080£399,191
Creditors (< 1 year)£284,712£162,718£190,113£133,146£139,141£261,208£261,794
Net Current Assets£1,244,735£927,595£624,232£485,424£416,678£357,775£265,100
Net Assets£1,247,437£931,953£627,685£487,443£425,611£361,156£269,059
Shareholder Funds£1,247,437£931,953£627,685£487,443£425,611£361,156£269,059

What Suresite Health & Safety say about themselves

“Suresite Health & Safety services have been acquired by Opus Safety. Find Opus Safety, Suresite Connex, Attenda and Suresite Academy here.”

— from suresite.co.uk

Filings 124

Show all 124 filings

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