Surecrete Ltd

Active04484976 Private limited company
Incorporated
12 July 2002 (24 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Manufacture of other articles of concrete, plaster and cement (23690)
Directors
Billy Whittle
Stephen Robert Whittle
Owned by
Billy Whittle
Stephen Robert Whittle
Accounts type
Micro entity
Region
North West
Address
Kirkby Ind Estate
Charleywood
Rd
Kirkby
Liverpool
L33 7SG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whittle, Billy
Director · Appointed 26 June 2023
British
Born December 1998 (27)
Whittle, Carla
Secretary · Appointed 1 August 2007
British
Whittle, Stephen Robert
Director · Appointed 12 July 2002
British
Born October 1961 (65)
Officer history (4 former)
26 June 2023
Appointed Whittle, Billy as Director
1 August 2007
Appointed Whittle, Carla as Secretary
1 August 2007
Resigned Donnelly, Gary Mark as Secretary
1 August 2007
Resigned Donnelly, Gary Mark as Director
17 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2002
Appointed Whittle, Stephen Robert as Director
12 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2002
Appointed Donnelly, Gary Mark as Secretary
12 July 2002
Appointed Donnelly, Gary Mark as Director

Ownership 2 active

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

Billy Whittle
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1998 (27)
Stephen Robert Whittle
Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born October 1961 (65)
Former controllers (1)
1 July 2025
Ceased Carla Whittle — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
5
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £49,057 £26,909 £34,522 £17,981 £24,705 £41,599
Balance sheet detail
202520242023202220212020
Fixed Assets£17,481£15,909£9,063£11,153£3,371£2,578
Current Assets£70,214£59,507£78,352£104,101£119,918£103,809
Creditors (< 1 year)£39,470£39,593£52,816£59,652£67,528£26,484
Creditors (> 1 year)£4,583£9,583£14,583£19,583£24,583
Net Current Assets£30,744£19,914£25,536£44,449£52,390£77,325
Shareholder Funds£41,599£24,705£17,981£34,522£26,909£49,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Change of details for a person with significant control
23 July 2026Director's details changed
23 July 2026Confirmation statement with updates12 July 2026
25 March 2026Micro company accounts31 July 2025
23 October 2025Director's details changed
Show all recent filings

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