Surepass Limited

Active03172580 Private limited company
Incorporated
14 March 1996 (30 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Driving school activities (85530)
Directors
Michelle Partington
Helen Gill Varey
Owned by
Peter Andrew Atkin
Accounts type
Total exemption full
Region
North West
Address
45 Runnymeade
Swinton
Manchester
M27 5WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Partington, Michelle
Director · Appointed 15 May 2025
British
Born September 1978 (48)
Director · Appointed 3 March 2018
British
Born December 1963 (62)
Varey, Helen Gill
Director · Appointed 1 September 2005
British
Born April 1963 (63)
Officer history (13 former)
15 May 2025
Appointed Partington, Michelle as Director
1 June 2022
Resigned Atkin, Danny John as Director
27 February 2019
Resigned Atkin, John Patrick as Director
3 March 2018
Appointed Atkin, Peter Andrew as Director
21 November 2016
Resigned Atkin, Peter Andrew as Director
21 November 2016
Appointed Atkin, Danny John as Director
1 December 2015
Resigned Atkin, Peter Andrew as Secretary
1 July 2015
Resigned Atkin, Galina as Director
21 March 2015
Appointed Atkin, Galina as Director
31 May 2009
Resigned Vaughan, Michael Raymond as Director
1 November 2006
Appointed Vaughan, Michael Raymond as Director
1 April 2006
Resigned Rees, David as Director
1 September 2005
Appointed Varey, Helen Gill as Director
1 April 2005
Resigned Whyatt, Kathleen Sheila as Director
1 April 2001
Appointed Whyatt, Kathleen Sheila as Director
1 April 2001
Appointed Rees, David as Director
1 December 1999
Appointed Atkin, Peter Andrew as Secretary
1 December 1999
Resigned Atkin, John Clifford as Secretary
15 April 1998
Resigned Atkin, Peter Andrew as Secretary
23 March 1998
Appointed Atkin, John Patrick as Director
30 March 1997
Appointed Atkin, John Clifford as Secretary
9 December 1996
Resigned Rees, David as Director
14 March 1996
Appointed Wayne, Harold as Nominee Secretary
14 March 1996
Appointed Rees, David as Director
14 March 1996
Resigned Wayne, Yvonne as Nominee Director
14 March 1996
Appointed Atkin, Peter Andrew as Secretary
14 March 1996
Appointed Wayne, Yvonne as Nominee Director
14 March 1996
Appointed Atkin, Peter Andrew as Director
14 March 1996
Resigned Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Financials

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

Net Assets
£1,004,095
Cash
£257,960
Employees
9
Debt Ratio
42%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £636,150 £413,343 £638,638 £903,301 £1,004,095
Balance sheet detail
20252024202220212020
Fixed Assets£1,436,688£1,481,955£1,479,092£1,333,152£1,328,449
Current Assets£298,136£235,625£187,576£281,770£87,385
Debtors£40,176£58,252£9,944
Cash£257,960£177,373£187,576£281,770£77,441
Creditors (< 1 year)£730,729£814,279£1,028,030£1,201,579£779,684
Net Current Assets(£432,593)(£578,654)(£840,454)(£919,809)(£692,299)
Net Assets£1,004,095£903,301£638,638£413,343£636,150
Shareholder Funds£1,004,095£903,301£638,638£413,343£636,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates2 March 2026
16 December 2025Total exemption full accounts31 March 2025
28 May 2025Appointment of a director
31 March 2025Total exemption full accounts31 March 2024
12 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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