Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Sure Grandad Ltd
- Incorporated
- 29 July 2003 (23 years)
- Previously known as
- Russ Sidebottom Limited (until 23 June 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- James Paige Marketing LimitedKD Management Services Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- Greenside House 5Portal Business ParkEaton LaneTarporleyCW6 9DL
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 April 2008
British
Director · Appointed 1 April 2008
British
Born January 1961 (65)
Director · Appointed 29 July 2003
British
Born February 1961 (65)
Officer history (3 former)
1 April 2008
1 April 2008
1 April 2008
Resigned Denton, Tracey Louise as Secretary
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
Appointed Denton, Tracey Louise as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Paige Marketing Limited
Corporate entity · Notified 1 January 2017
Owns 50–75% of shares
Limited
KD Management Services Limited
Corporate entity · Notified 1 January 2017
Owns 25–50% of shares
Limited
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sure Grandad Ltd This company
One Fine Day Developments Ltd Owns 75–100% of shares
Eleanor Charles Homes Berry Hill Park Limited Owns 75–100% of shares
Eleanor Charles Homes Birchwood Grove Limited Owns 75–100% of shares
Eleanor Charles Homes Limited Owns 75–100% of shares
Eleanor Charles Homes Shavington Green Farm Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £333,041 | £282,857 | £3 |
| Current Assets | £742,393 | £653,840 | £588,040 | £717,851 | £806,895 |
| Creditors (< 1 year) | £1,056,160 | £960,159 | £888,819 | £1,000,229 | £814,093 |
| Net Current Assets | (£313,767) | (£306,319) | (£300,779) | (£282,378) | £54,677 |
| Net Assets | (£30,839) | ||||
| Shareholder Funds | (£313,764) | (£306,316) | £32,262 | £479 | (£30,839) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 2 April 2024 | Confirmation statement with no updates | 20 March 2024 |
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