Sure24 Limited

Active04863038 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
Sure House
2 Moorbridge Court
Moorbridge Road East
Bingham
NG13 8GG

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2025
British
Born July 1988 (38)
Director · Appointed 29 June 2025
British
Born March 1980 (46)
Officer history (15 former)
10 June 2026
Resigned Kirton, Stephanie Lorraine as Director
29 June 2025
Appointed Thomas, Edwyn Owen as Director
29 June 2025
Appointed Fitzsimmons, Louis Max as Director
1 June 2025
Resigned Kirton, Stephanie Lorraine as Director
28 October 2024
Resigned Crowch, Tim as Director
23 November 2023
Appointed Kirton, Stephanie Lorraine as Director
23 November 2023
Appointed Kirton, Stephanie Lorraine as Director
22 June 2023
Resigned Baxendale, Richard as Director
22 June 2023
Resigned Baxendale, Richard as Secretary
1 June 2023
Resigned Bailey, James Stephen as Director
17 April 2023
Resigned Baxendale, Richard as Director
31 January 2023
Appointed Baxendale, Richard as Secretary
31 January 2023
Appointed Baxendale, Richard as Director
31 January 2023
Resigned Marshall, Graham Stuart as Secretary
31 January 2023
Appointed Baxendale, Richard as Director
22 November 2022
Appointed Crowch, Tim as Director
1 October 2022
Resigned Marshall, Graham Stuart as Director
1 October 2022
Resigned Howell, Amanda as Director
7 June 2017
Appointed Bailey, James Stephen as Director
20 August 2007
Appointed Marshall, Graham Stuart as Director
20 August 2007
Appointed Marshall, Graham Stuart as Secretary
20 August 2007
Resigned Root, Raymond Victor as Secretary
20 August 2007
Resigned Root, Raymond Victor as Director
20 September 2004
Appointed Howell, Amanda as Director
20 September 2004
Resigned Cook, David Michael as Director
19 August 2003
Appointed Cook, David Michael as Director
19 August 2003
Appointed Root, Raymond Victor as Secretary
19 August 2003
Appointed Root, Raymond Victor as Director
19 August 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 August 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 August 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13916663
Former controllers (2)
13 December 2022
Ceased Amanda Howell — Owns 25–50% of shares
13 December 2022
Ceased Graham Stuart Marshall — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Newbrick Group 12 Limited Owns 75–100% of shares
Sure AI Limited Owns 75–100% of shares
Newbrick Group 4 Ltd Owns 75–100% of shares
Sure24 Limited This company Owns 75–100% of shares

Financials

Net Assets
£780,315
Cash
£135,568
Employees
29
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £940,380 £1,092,299 £1,265,636 £751,840 £727,940 £780,315
Balance sheet detail
202420232022202120202019
Fixed Assets£234,184£38,323£16,314£2,862£5,545£9,762
Current Assets£1,876,724£1,576,693£1,275,734£1,675,899£1,618,796£1,635,372
Debtors£1,055,828£560,630£623,014£498,856£468,554£820,897
Cash£135,568£258,501£207,477£766,061£680,165£329,366
Creditors (< 1 year)£1,297,733£861,434£537,208£412,585£530,992£703,274
Creditors (> 1 year)£19,901£22,642
Net Current Assets£578,991£715,259£738,526£1,263,314£1,087,804£932,098
Net Assets£780,315£727,940£751,840£1,265,636£1,092,299£940,380
Shareholder Funds£780,315£727,940£751,840£1,265,636£1,092,299£940,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 August 2026
30 August 2026Accounts for a small company31 August 2025

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