Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Sureglobe Limited
- Incorporated
- 27 July 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Charges
- Total
- 12
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1967 (59)
Secretary · Appointed 21 December 2001
British
Director · Appointed 31 July 2001
British
Born July 1964 (62)
Officer history (4 former)
17 November 2025
8 August 2022
21 December 2001
21 December 2001
21 December 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
27 July 2001
27 July 2001
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 01058972
Former controllers (1)
26 July 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dutytrade Owns 75–100% of shares
Leavesden Limited Owns 75–100% of shares
Molehide Properties Limited Owns 75–100% of shares
Sureglobe Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,527,064
- Cash
- £182,337
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,461,325 | |||
| Current Assets | £276,796 | £264,787 | £265,221 | £251,111 |
| Debtors | £94,459 | £33,673 | £32,781 | |
| Cash | £182,337 | £231,114 | £232,440 | |
| Creditors (< 1 year) | £70,990 | £59,881 | £60,366 | £61,529 |
| Creditors (> 1 year) | £507,949 | £507,959 | £507,489 | £506,898 |
| Net Current Assets | £205,806 | £204,906 | £204,855 | £189,582 |
| Net Assets | £2,527,064 | £2,501,654 | £2,818,146 | £1,144,009 |
| Shareholder Funds | £2,527,064 | £2,501,654 | £2,818,146 | £1,144,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control | |||
| 21 November 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Total exemption full accounts | 31 March 2025 |
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