Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Suresite Group Limited
- Incorporated
- 4 December 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Address
- 4A Millennium City ParkBarnfield WayRibbletonPrestonPR2 5DB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2021
British
Born April 1969 (57)
Director · Appointed 7 October 2020
Also at Suresite Card Services Limited · more companies
British
Born October 1980 (46)
Director · Appointed 28 September 2020
British
Born November 1969
Officer history (11 former)
1 October 2025
Resigned Eastwood, Martin as Director
26 September 2025
Resigned Horne, Nicholas as Director
1 July 2025
Resigned Hewitt, Sara Amanda as Director
1 July 2025
1 July 2025
1 July 2025
4 May 2021
23 November 2020
Appointed Horne, Nicholas as Director
7 October 2020
28 September 2020
21 January 2020
27 November 2019
28 March 2019
4 February 2019
Appointed Eastwood, Martin as Director
31 May 2018
1 April 2017
1 April 2017
18 June 2014
Appointed Hewitt, Sara Amanda as Director
18 June 2014
1 October 2012
1 April 2012
4 December 2007
4 December 2007
4 December 2007
4 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16041937
Other holdings 1
Companies where Suresite Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 July 2025
1 July 2025
6 April 2016
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Suresite Group Holdings Limited Owns 25–50% of shares
Suresite Group Limited This company Owns 75–100% of shares
Suresite Card Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £36,332
- Profit
- £113,400
- Current Ratio
- 1.0x
- Return on Equity
- 1134%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,815 | £26,039 | £37,115 | £68,309 | £31,718 | £58,258 |
| Current Assets | £2,707,688 | £2,852,161 | £2,114,664 | £1,702,951 | £690,229 | £598,565 |
| Debtors | £2,671,356 | £2,718,546 | £2,035,706 | £1,493,242 | £606,175 | £521,230 |
| Cash | £36,332 | £133,615 | £78,958 | £209,709 | £84,054 | £77,335 |
| Creditors (< 1 year) | £2,734,503 | £2,868,200 | £2,141,779 | £1,761,260 | £727,413 | £653,733 |
| Creditors (> 1 year) | £0 | £2,307 | ||||
| Net Current Assets | (£26,815) | (£16,039) | (£27,115) | (£58,309) | (£37,184) | (£55,168) |
| Net Assets | £10,000 | £10,000 | ||||
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Termination of appointment of a director |
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