Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
1st Sure Limited
- Incorporated
- 9 November 2006 (20 years)
- Industry
- Non-life insurance (65120)
- Directors
- Paul Stuart Robertson
- Owned by
- Paul Stuart RobertsonCarole Elizabeth Davies
- Accounts type
- Total exemption full
- Address
- 6 Station ClosePotters BarEN6 1TL
Officers 4 active
Officer details are public data from the Companies House register.
Robertson, Paul Stuart
Director · Appointed 6 November 2025
British
Born January 1967 (59)
Secretary · Appointed 9 November 2006
British
Director · Appointed 9 November 2006
British
Born March 1970 (56)
Director · Appointed 9 November 2006
British
Born March 1970 (56)
Officer history (2 former)
6 November 2025
Appointed Robertson, Paul Stuart as Director
5 November 2025
10 June 2009
Resigned Gorman, Keith Murray as Director
9 November 2006
9 November 2006
9 November 2006
9 November 2006
Appointed Gorman, Keith Murray as Director
9 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Stuart Robertson
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (1)
5 November 2025
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £2,049
- Cash
- £422,066
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £488,828 | £515,505 | £458,609 | £409,065 | £284,620 | £288,811 | £203,283 |
| Debtors | £66,762 | £128,168 | £117,177 | £78,740 | £45,081 | £48,520 | £27,486 |
| Cash | £422,066 | £387,337 | £341,432 | £330,325 | £239,539 | £240,291 | £175,797 |
| Creditors (< 1 year) | £486,779 | £513,442 | £456,498 | £405,423 | £281,528 | £285,669 | £200,726 |
| Net Current Assets | £2,049 | £2,063 | £2,111 | £3,642 | £3,092 | £3,142 | £2,557 |
| Net Assets | £2,049 | £2,063 | £2,111 | £3,642 | £3,092 | £3,142 | £2,557 |
| Shareholder Funds | £2,049 | £2,063 | £2,111 | £3,642 | £3,092 | £3,142 | £2,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 April 2026 | ||
| 15 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Notification of a person with significant control |
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