Homesure (UK) Ltd

Active06194846 Private limited company
Incorporated
30 March 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 25 February 2026
British
Born April 1982 (44)
Stott, Nicholas Clarke
Secretary · Appointed 1 March 2022
Director · Appointed 18 May 2012
British
Born December 1985 (40)
Director · Appointed 1 June 2010
British
Born May 1984 (42)
Officer history (5 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
25 February 2026
Appointed Clarke, Paul John as Director
25 February 2026
Resigned Kenny, Steven Gerrard as Director
25 February 2026
Appointed Phillips, Edward Anthony Bassett as Director
25 February 2026
Appointed Sutherland, Ian Ronald as Director
1 March 2022
Resigned Kenny, Vincent as Secretary
1 March 2022
Appointed Stott, Nicholas Clarke as Secretary
18 May 2012
Appointed Loughnane, Mark Joseph as Director
1 June 2010
Resigned Stott, Nicholas Clarke as Director
1 June 2010
Appointed Stott, Nicholas Clarke as Director
1 June 2010
Appointed Stott, Nicholas Clarke as Director
30 March 2007
Appointed Kenny, Vincent as Secretary
30 March 2007
Appointed Kenny, Steven Gerrard as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Former controllers (4)
25 February 2026
Ceased Gillian Penketh — Owns 25–50% of shares
25 February 2026
Ceased Mark Joseph Loughnane — Owns 25–50% of shares
25 February 2026
Ceased Nicholas Clarke Stott — Owns 25–50% of shares
21 August 2024
Ceased Steven Gerard Kenny — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£220,498
Cash
£560,184
Employees
24
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £32,866 £120,407 £256,668 £285,889 £162,498 £220,498
Balance sheet detail
202520232022202120202019
Fixed Assets£629,017£1,178,487£1,072,908£1,088,048£244,421£54,112
Current Assets£907,102£415,894£383,447£509,439£234,101£205,742
Debtors£346,918£263,087£268,626£267,366£144,074£100,221
Cash£560,184£152,807£114,821£242,073£90,027£105,521
Creditors (< 1 year)£866,161£95,663
Creditors (> 1 year)£446,943£309,095£198,781£299,614£154,062£129,000
Net Current Assets£40,941(£697,817)(£579,506)(£530,113)£32,569£110,079
Net Assets£220,498£162,498£285,889£256,668£120,407£32,866
Shareholder Funds£32,866

What Homesure say about themselves

“This is an example page. It’s different from a blog post because it will stay in one place and will show up in your site navigation (in most themes). Most people start with an About page that introduces them to potential site visitors. It might say something like this: Hi there! I’m a bike…”

— from homesureproperty.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?