Surevine Limited

Active06726289 Private limited company
Incorporated
17 October 2008 (18 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Laura Ann Crossley
John Paul Atherton
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Crossley, Laura Ann
Director · Appointed 10 November 2017
British
Born February 1983 (43)
Corporate Secretary · Appointed 13 March 2012
Atherton, John Paul
Director · Appointed 17 October 2008
British
Born July 1968 (58)
Director · Appointed 17 October 2008
British
Born January 1969 (57)
Officer history (2 former)
21 November 2019
Resigned Sanderson, Alec Jeremy as Director
10 November 2017
Appointed Crossley, Laura Ann as Director
24 May 2016
Appointed Sanderson, Alec Jeremy as Director
13 March 2012
Appointed Pennsec Limited as Corporate Secretary
13 March 2012
Resigned Atherton, John Paul as Secretary
17 October 2008
Appointed Atherton, John Paul as Director
17 October 2008
Appointed Murdoch, Stuart Alexander as Director
17 October 2008
Appointed Atherton, John Paul as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Surevine Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

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

Net Assets
£14,570
Cash
£50,213
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £596,929 £455,819 £11,756 £189,543 £25,102 £262,882 £14,570
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,828£12,575£29,199£35,216£11,105£26,171£41,073
Current Assets£363,836£1,084,084£805,850£1,280,483£1,040,846£1,811,026£2,821,325
Debtors£313,623£615,084£522,281£932,603£495,870£420,604£790,177
Cash£50,213£469,000£283,569£347,880£544,976£1,390,422£2,031,148
Creditors (< 1 year)£348,951£780,634£709,947£903,183£651,669£1,007,290£2,055,177
Creditors (> 1 year)£0£50,000£100,000£222,973£388,526£374,088£210,292
Net Current Assets£14,885£303,450£95,903£377,300£389,177£803,736£766,148
Net Assets£14,570£262,882£25,102£189,543£11,756£455,819£596,929
Shareholder Funds£14,570£262,882£25,102£189,543£11,756£596,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
3 February 2026Director's details changed
3 February 2026Confirmation statement with no updates28 January 2026
31 March 2025Total exemption full accounts30 June 2024
29 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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