Surepride Limited

Active05633828 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Total exemption full
Region
South East
Address
Fiveways Stores (Londis) Sturt Road
Charlbury
Chipping Norton
OX7 3SX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born October 1986 (40)
Officer history (8 former)
2 February 2026
Appointed Subramaniam, Karthick as Director
2 February 2026
Resigned Somaiya, Shila as Director
2 February 2026
Resigned Somaiya, Dippin Naran as Secretary
2 February 2026
Resigned Somaiya, Dippin Naran as Director
17 April 2013
Resigned Somaiya, Dhiren Naran as Secretary
17 April 2013
Resigned Somaiya, Sima Dhiren as Director
17 April 2013
Resigned Somaiya, Dhiren Naran as Director
17 April 2013
Appointed Somaiya, Dippin Naran as Secretary
20 January 2006
Appointed Somaiya, Dhiren Naran as Secretary
1 December 2005
Appointed Somaiya, Sima Dhiren as Director
1 December 2005
Appointed Somaiya, Dhiren Naran as Director
1 December 2005
Appointed Somaiya, Dippin Naran as Director
1 December 2005
Appointed Somaiya, Shila as Director
1 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
23 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16703561
Former controllers (3)
2 February 2026
Ceased Karthick Subramaniam — Owns 75–100% of shares
2 February 2026
Ceased Dippin Naran Somaiya — Owns 25–50% of shares
2 February 2026
Ceased Shila Somaiya — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dolphin Capital Group UK Limited Owns 75–100% of shares
Dhakksha Limited DissolvedOwns 25–50% of shares
Dolphin Lettings Group UK Limited Proposed for strike-offOwns 75–100% of shares
Signature Distributors UK Limited Owns 75–100% of shares
Surepride Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£47,873
Cash
(£1,396)
Employees
4
Debt Ratio
12%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £54,509 £98,148 £94,505 £73,052 £48,590 £41,034 £47,873
Balance sheet detail
2026202520242023202220212020
Fixed Assets£19,127£27,762£26,713£31,427£36,972£34,164£12,536
Current Assets£35,133£83,553£64,288£88,442£121,348£145,485£61,410
Debtors£0£41,091£67,091£73,091£1,633
Cash(£1,396)£32,658£13,393£8,556£11,462£25,599£8,982
Creditors (> 1 year)£0£15,519£25,617£34,027£44,676£50,000
Net Current Assets£28,746£28,791£47,494£75,652£102,209£113,984£41,973
Net Assets£47,873£41,034£48,590£73,052£94,505£98,148£54,509

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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