Sureport Limited

Active02933312 Private limited company
Incorporated
26 May 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Caroline Anne Louise Smith
Owned by
Caroline Anne Louise Smith
Accounts type
Total exemption full
Region
North West
Address
74 Allerton Road
Mossley Hill
Liverpool
L18 1LW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2026
Last conf. stmt
16 May 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Caroline Anne Louise
Director · Appointed 12 April 2017
British
Born December 1972 (53)
Officer history (12 former)
7 May 2021
Resigned Kearns, Joseph as Director
8 August 2018
Appointed Kearns, Joseph as Director
8 August 2018
Resigned Smith, Susan Marie as Secretary
8 August 2018
Resigned Berrington, Claire Elizabeth as Director
20 February 2018
Resigned Smith, Susan Marie as Director
25 April 2017
Resigned Miller, Anthony Geoffrey as Director
12 April 2017
Appointed Smith, Caroline Anne Louise as Director
17 June 2015
Appointed Berrington, Claire Elizabeth as Director
11 June 2015
Appointed Miller, Anthony Geoffrey as Director
25 February 2011
Resigned Smith, Kevin Vernon as Director
13 November 2007
Appointed Smith, Kevin Vernon as Director
13 November 2007
Resigned Smith, Colin Bernard as Director
1 January 2006
Appointed Smith, Susan Marie as Director
17 May 2004
Resigned Smith, Kevin Vernon as Director
4 September 2003
Appointed Smith, Kevin Vernon as Director
1 May 2001
Appointed Smith, Susan Marie as Secretary
1 May 2001
Resigned Smith, Colin Bernard as Secretary
1 May 2001
Resigned Smith, John Arthur as Director
9 June 1994
Appointed Smith, Colin Bernard as Secretary
9 June 1994
Appointed Smith, John Arthur as Director
9 June 1994
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
9 June 1994
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
1 June 1994
Appointed Smith, Colin Bernard as Director
26 May 1994
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
26 May 1994
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Caroline Anne Louise Smith
Individual · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1972 (53)
Former controllers (3)
8 August 2018
Ceased Susan Marie Smith — Has significant influence or control
8 August 2018
Ceased Kevin Vernon Smith — Owns 25–50% of shares (as a trust)
8 August 2018
Ceased Claire Elizabeth Berrington — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,026,721
Cash
£105,566
Employees
1
Debt Ratio
19%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2025 £956,416 £958,357 £1,008,634 £1,026,721
Balance sheet detail
2025202320212020
Fixed Assets£1,105,139£1,105,248£1,105,507£1,105,728
Current Assets£162,580£158,454£97,064£63,053
Debtors£57,014
Cash£105,566
Creditors (< 1 year)£157,687£157,918£136,709£102,900
Creditors (> 1 year)£83,311£97,150£107,505£109,465
Net Current Assets£4,893£536(£39,645)(£39,847)
Net Assets£1,026,721£1,008,634£958,357£956,416
Shareholder Funds£1,026,721£1,008,634£958,357£956,416

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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