Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Surefil Investments Limited
- Incorporated
- 12 March 2008 (18 years)
- Previously known as
- Hanworth Laboratories Holdings Limited (until 23 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Bedford Centre Bedford StreetParr Industrial EstateSt. HelensWA9 1PN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2014
British
Born September 1968 (58)
Director · Appointed 12 May 2014
British
Born April 1969 (57)
Critchley, Catherine Jeanette
Secretary · Appointed 12 May 2014
Officer history (4 former)
12 May 2014
12 May 2014
12 May 2014
Appointed Critchley, Catherine Jeanette as Secretary
12 May 2014
Resigned Loggenberg, Helen as Director
9 August 2013
13 March 2013
Appointed Loggenberg, Helen as Director
1 June 2010
1 June 2010
12 March 2008
12 March 2008
12 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08989786
Former controllers (3)
12 September 2024
Ceased SBP Investments Limited — Owns 75–100% of shares
12 September 2024
12 September 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Surefil Investments Limited This company Owns 75–100% of shares
Surefil Beauty Products Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,302,323
- Cash
- £71
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,173,521 | £2,173,521 | ||||
| Current Assets | £171 | £171 | £248 | £277 | £393 | £122 |
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Cash | £71 | £71 | £148 | £177 | £293 | £22 |
| Creditors (< 1 year) | £350 | £350 | £350 | |||
| Creditors (> 1 year) | £946,019 | £1,221,019 | £1,401,019 | £1,551,019 | ||
| Net Current Assets | (£179) | (£179) | (£102) | (£73) | £43 | |
| Net Assets | £1,302,323 | £1,227,323 | £1,102,400 | £952,429 | £772,545 | £622,624 |
| Shareholder Funds | £1,302,323 | £1,227,323 | £1,102,400 | £952,429 | £772,545 | £622,624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 28 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 28 November 2024 | Total exemption full accounts | 29 February 2024 |
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