Sure Retail Equipment Limited

Active04923018 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
specialised design activities (74100)
Owned by
Anthony Laurence Evans
Clare Ann Evans
Accounts type
Total exemption full
Region
North West
Address
14 Orion Way
Crewe
CW1 6NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 2003
British
Director · Appointed 31 October 2003
British
Born December 1963 (62)
Director · Appointed 31 October 2003
British
Born August 1973 (53)
Officer history (2 former)
31 October 2003
Appointed Evans, Clare Ann as Secretary
31 October 2003
Appointed Evans, Anthony Laurence as Director
31 October 2003
Appointed Evans, Clare Ann as Director
31 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Individual · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)

Holdings 1

Companies where Sure Retail Equipment Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,325,155
Cash
£118,569
Debt Ratio
24%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £757,894 £820,355 £1,315,994 £1,488,087 £1,240,061 £1,325,155
Balance sheet detail
202420232022202120202019
Fixed Assets£89,122£121,686£151,633£95,579£35,254£55,282
Current Assets£1,652,507£1,671,044£2,336,359£2,794,894£1,613,344£1,409,103
Debtors£838,874£898,099£859,504£959,619£626,486£456,999
Cash£118,569£83,265£192,510£21,601£37,024£24,767
Creditors (< 1 year)£384,068£442,278£818,979£1,475,308£686,718£674,661
Creditors (> 1 year)£17,224£81,580£152,115£83,333£137,458£24,830
Net Current Assets£1,268,439£1,228,766£1,517,380£1,319,586£926,626£734,442
Net Assets£1,325,155£1,240,061£1,488,087£1,315,994£820,355£757,894
Shareholder Funds£1,325,155£1,240,061£1,488,087£1,315,994£820,355£757,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates6 October 2025
17 September 2025Total exemption full accounts31 December 2024
16 October 2024Change of details for a person with significant control
8 October 2024Confirmation statement with updates6 October 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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