Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 July 2026
- Last conf. stmt
- 17 June 2025
Surefit Limited
- Incorporated
- 17 June 1997 (29 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 13 Leavesden Park 5 Hercules WayLeavesdenWatfordWD25 7GS
Officers 1 active
Officer details are public data from the Companies House register.
English
Born July 1945 (81)
Officer history (11 former)
23 May 2023
23 May 2023
30 March 2017
30 March 2017
1 January 2012
31 May 2011
Resigned Rimell, Tony John as Director
10 October 2003
10 October 2003
15 August 2001
15 August 2001
Resigned Pinner, Ian Malcolm as Secretary
15 August 2001
Appointed Rimell, Tony John as Director
15 August 2001
Resigned Pinner, Ian Malcolm as Director
10 August 2001
11 October 2000
16 March 1999
1 January 1998
14 July 1997
Appointed Pinner, Ian Malcolm as Secretary
14 July 1997
Resigned Pinner, Karen Lynn Ann as Secretary
14 July 1997
17 June 1997
17 June 1997
17 June 1997
Appointed Pinner, Karen Lynn Ann as Secretary
17 June 1997
Appointed Pinner, Ian Malcolm 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
Limited Company
Reg. no. 02255108
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Yorkbury Management Limited In liquidation
First Gear Limited Owns 75–100% of shares
Surefit Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Registered office address changed | |||
| 17 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 1 October 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 13 August 2024 | Confirmation statement with no updates | 17 June 2024 |
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