Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Surebind Limited
- Incorporated
- 27 September 2001 (25 years)
- Industry
- Development of building projects (41100)
- Directors
- Annabelle Nancy Kelly
- Owned by
- Sebastian Charles Kelly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kelly, Annabelle Nancy
Director · Appointed 24 March 2022
British
Born October 1973 (53)
Tann, Jason Marcus
Secretary · Appointed 26 February 2013
Director · Appointed 11 October 2001
British
Born July 1972 (54)
Officer history (5 former)
24 March 2022
Appointed Kelly, Annabelle Nancy as Director
6 September 2021
Resigned Kelly, Annabelle Nancy as Director
6 August 2021
Appointed Kelly, Annabelle Nancy as Director
26 February 2013
26 February 2013
Appointed Tann, Jason Marcus as Secretary
25 July 2008
25 July 2008
Resigned Kelly, Mirabelle as Secretary
11 October 2001
11 October 2001
Appointed Kelly, Mirabelle as Secretary
11 October 2001
11 October 2001
27 September 2001
27 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £4,035,505
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £736,470 | £2,630,881 | £3,600,498 | £4,300,597 | £3,500,696 | |
| Current Assets | £7,168,350 | £7,017,133 | £4,943,752 | £6,451,640 | £1,628,405 | £467,457 |
| Debtors | £2,400,295 | £5,333,832 | £2,723,878 | £2,805,359 | £1,147,926 | £448,804 |
| Cash | £4,035,505 | £992,199 | £1,333,077 | £3,208,370 | £86,666 | £18,653 |
| Creditors (< 1 year) | £4,656,444 | £4,626,442 | £4,628,412 | £4,233,136 | £670,500 | |
| Creditors (> 1 year) | £0 | £2,300,000 | £0 | £2,648,934 | ||
| Net Current Assets | £6,931,422 | £2,360,689 | £317,310 | £1,823,228 | (£2,604,731) | (£203,043) |
| Net Assets | £2,948,191 | £3,119,926 | £1,577,116 | £648,719 | ||
| Shareholder Funds | £7,598,136 | £3,097,159 | £2,948,191 | £3,119,926 | £1,577,116 | £648,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 October 2025 | Previous accounting period shortened | |||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 19 September 2024 |
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