Surebrick Limited

Active03921553 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Raymond Ashley London Smith
Gerald Frederick Pachter
Controlled by
Raymond Ashley London-Smith
Richard William Nicholas
Gerald Frederick Pachter
Accounts type
Micro entity
Region
North West
Address
The Coach House
19A
Atherton Street
Wallasey
CH45 9LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

London Smith, Raymond Ashley
Director · Appointed 4 November 2004
British
Born July 1959 (67)
Director · Appointed 31 January 2004
British
Born October 1954 (72)
Pachter, Gerald Frederick
Director · Appointed 31 January 2004
British
Born February 1954 (72)
Director · Appointed 31 January 2004
British
Born September 1955 (71)
Pontin, David William
Director · Appointed 24 February 2000
British
Born November 1951
Officer history (6 former)
1 September 2022
Resigned Lonsdale Secretaries Limited as Corporate Secretary
5 May 2009
Appointed Lonsdale Secretaries Limited as Corporate Secretary
5 May 2009
Resigned Denisons Accountancy & Taxation Services Limited as Corporate Secretary
4 November 2004
Appointed London Smith, Raymond Ashley as Director
31 January 2004
Resigned London Smith, Raymond Ashley as Director
31 January 2004
Appointed Weate, John Alfred as Director
31 January 2004
Appointed Denisons Accountancy & Taxation Services Limited as Corporate Secretary
31 January 2004
Appointed Pachter, Gerald Frederick as Director
31 January 2004
Resigned London Smith, Raymond Ashley as Secretary
31 January 2004
Appointed Nicholas, Richard William as Director
24 February 2000
Appointed Pontin, David William as Director
24 February 2000
Appointed London Smith, Raymond Ashley as Secretary
24 February 2000
Appointed London Smith, Raymond Ashley as Director
24 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 5 active

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

Raymond Ashley London-Smith
Individual · Notified 8 February 2017
Has significant influence or control
British
Born July 1959 (67)
Individual · Notified 8 February 2017
Has significant influence or control
British
Born October 1954 (72)
Gerald Frederick Pachter
Individual · Notified 8 February 2017
Has significant influence or control
British
Born February 1954 (72)
David William Pontin
Individual · Notified 8 February 2017
Has significant influence or control
British
Born November 1951
Individual · Notified 8 February 2017
Has significant influence or control
British
Born September 1955 (71)

Financials

Net Assets
£1,553,218
Debt Ratio
3%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,527,867 £1,534,579 £1,541,088 £1,550,980 £1,550,856 £1,553,218
Balance sheet detail
202520242023202220212020
Fixed Assets£1,531,740£1,531,740£1,531,740£1,531,740
Current Assets£71,386£67,993£59,650£50,244£39,321£36,930
Debtors£5£5
Cash£39,316£36,925
Creditors (< 1 year)£47,008£45,977£38,960£37,996£36,482£40,803
Net Current Assets£24,378£22,016£20,690£12,248£2,839(£3,873)
Net Assets£1,553,218£1,550,856£1,550,980£1,541,088£1,534,579£1,527,867
Shareholder Funds£1,553,218£1,550,856£1,550,980£1,541,088£1,527,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 March 2026
29 June 2026Confirmation statement with no updates15 June 2026
18 July 2025Confirmation statement with no updates15 June 2025
18 July 2025Registered office address changed
18 July 2025Micro company accounts31 March 2025
Show all recent filings

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