Sureways Building Limited

Active04854957 Private limited company
Incorporated
4 August 2003 (23 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Micro entity
Region
Wales
Address
14 Ryder Street
Cardiff
CF11 9BR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Owen-Hughes, Lyn
Secretary · Appointed 24 November 2021
Director · Appointed 26 February 2020
British
Born June 1968 (58)
Director · Appointed 26 February 2020
British
Born January 1973 (53)
Director · Appointed 30 September 2003
British
Born May 1941 (85)
Officer history (5 former)
24 November 2021
Resigned Bowen, Hazel Marion as Secretary
24 November 2021
Resigned Bowen, Hazel Marion as Director
24 November 2021
Appointed Owen-Hughes, Lyn as Secretary
26 February 2020
Appointed Bourne, Nia as Director
26 February 2020
Appointed Owen-Davies, Lyn as Director
20 March 2017
Appointed Bowen, Hazel Marion as Director
8 December 2003
Resigned Hibernian Hotels Limited as Corporate Secretary
24 November 2003
Appointed Bowen, Hazel Marion as Secretary
30 September 2003
Appointed Hibernian Hotels Limited as Corporate Secretary
30 September 2003
Appointed Davies, John Elgan as Director
23 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
4 August 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 August 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 4900251
Former controllers (1)
6 April 2019
Ceased John Elgan Davies — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£47,179
Debt Ratio
95%
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £44,724 £34,487 £20,783 £15,213 £24,302 £25,884 £47,179
Balance sheet detail
2025202420232022202120202019
Fixed Assets£831,321£837,045£842,769£848,493£26,755£32,479£38,203
Current Assets£43,119£46,690£22,723£13,269£857,054£848,301£852,282
Creditors (< 1 year)£150,072£159,844£161,901£90,542£92,225£68,581£99,444
Creditors (> 1 year)£677,189£698,007£679,289£756,007£770,801£777,712£746,317
Net Current Assets(£106,953)(£113,154)(£139,178)(£77,273)£764,829£779,720£752,838
Net Assets£47,179£25,884£24,302£15,213£20,783£34,487£44,724
Shareholder Funds£47,179£25,884£24,302£15,213£20,783£34,487£44,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts31 August 2025
20 January 2026Confirmation statement with updates20 January 2026
27 November 2025Confirmation statement with no updates23 November 2025
4 March 2025Micro company accounts31 August 2024
18 December 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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