Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Surely Group Limited
- Incorporated
- 8 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 - 18 Theobalds RoadLondonWC1X 8PL
Officers 3 active
Officer details are public data from the Companies House register.
Fryer, Charles Edgar
Secretary · Appointed 31 January 2022
Director · Appointed 7 May 2019
British
Born June 1986 (40)
Director · Appointed 8 October 2013
British
Born November 1963
Officer history (3 former)
31 January 2022
Appointed Fryer, Charles Edgar as Secretary
31 January 2022
Resigned Barclay, Thomas James as Secretary
1 April 2020
Appointed Barclay, Thomas James as Secretary
31 March 2020
Resigned Gill, Daspal as Secretary
20 May 2019
Appointed Gill, Daspal as Secretary
7 May 2019
7 May 2019
8 October 2013
8 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10410856
Former controllers (2)
21 October 2022
7 May 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Certua Life Limited Owns 75–100% of shares
Certua Protect Limited Owns 75–100% of shares
Certua Services Limited Owns 75–100% of shares
Certua Technologies Limited Owns 75–100% of shares
Surely Group Limited This company Owns 75–100% of shares
Surely Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £630,019
- Employees
- 2
- Debt Ratio
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | |
| Current Assets | £697,664 | £697,664 | £701,586 | £713,836 | £716,541 | |
| Debtors | £697,664 | £697,664 | £700,914 | £707,665 | £710,000 | |
| Cash | £621 | £672 | £6,171 | £6,541 | ||
| Creditors (< 1 year) | £0 | £76,786 | ||||
| Creditors (> 1 year) | £67,745 | £67,530 | £70,530 | £75,530 | £0 | |
| Net Current Assets | £629,919 | £701,586 | £713,836 | £639,755 | ||
| Net Assets | £630,019 | £630,019 | £630,855 | £631,156 | £638,406 | £639,855 |
| Shareholder Funds | £630,019 | £630,855 | £631,156 | £638,406 | £639,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 27 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 25 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Registered office address changed |
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