Surecast Limited

Active03880261 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Directors
David James Wallington
Scott Downie Fraser
Owned by
David James Wallington
Scott Downie Fraser
Accounts type
Total exemption full
Address
Second Floor Suite
10 Regent Gate High Street
Waltham Cross
EN8 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wallington, David James
Director · Appointed 31 March 2023
British
Born August 1992 (34)
Fraser, Scott Downie
Secretary · Appointed 19 November 1999
British
Fraser, Scott Downie
Director · Appointed 19 November 1999
British
Born September 1970 (56)
Officer history (2 former)
31 March 2023
Appointed Wallington, David James as Director
31 March 2023
Resigned Wallington, David as Director
19 November 1999
Appointed Fraser, Scott Downie as Secretary
19 November 1999
Appointed Fraser, Scott Downie as Director
19 November 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
19 November 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
19 November 1999
Appointed Wallington, David as Director

Ownership 2 active

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

David James Wallington
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1992 (34)
Scott Downie Fraser
Individual · Notified 19 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (1)
31 March 2023
Ceased David Wallington — Owns 25–50% of shares

Financials

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

Net Assets
£354,057
Cash
£997,256
Employees
8
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £328,314 £318,674 £1,393,852 £354,057
Balance sheet detail
202520242023202220212020
Fixed Assets£62,014£34,326£19,816£20,715£21,488
Current Assets£1,309,997£2,444,719£2,254,490£1,777,591£1,429,061
Debtors£287,698£1,376,188£1,208,841£328,490£120,137
Cash£997,256£991,559£1,045,649£1,449,101£1,308,924
Creditors (< 1 year)£1,004,873£1,077,450£1,951,867£1,469,236£677,120
Net Current Assets£305,124£1,367,269£302,623£308,355£751,941
Net Assets£354,057£1,393,852£318,674£328,314
Shareholder Funds£354,057£1,393,852£318,674£328,314£773,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates31 March 2026
22 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates31 March 2025
18 December 2024Total exemption full accounts31 March 2024
3 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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