OpenCompanies

Surebase Limited

Company number
01765420
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1983
Nature of business
Other information technology service activities
Renting and leasing of trucks and other heavy vehicles
Corporate group
Shona Projects Limited (39 companies)

Registered office

The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Control

NameNature of controlNotifiedCeased
Mrs Joy Alexandra Henshall Ownership Of Shares 25 To 50 Percent 10 Jul 2016 27 Jan 2022
Mr Stephen Philip Henshall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2016 1 Apr 2023
Mr Peter Steven Ormerod Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2023 22 Aug 2023
Soflo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,676 £2,991 0
30 Nov 2023 - £78 1
31 Mar 2023 - £0 1
31 Mar 2022 - £4,665 1
31 Mar 2021 - £8,423 1
31 Mar 2020 - £355 1
31 Mar 2019 - £272 -
31 Mar 2018 - £86 -
31 Mar 2017 - £503 -
31 Mar 2016 - £200 -
31 Mar 2015 - £164 -
31 Mar 2014 - - -
31 Mar 2013 - £11,762 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -
30 Nov 1987 - - -
30 Nov 1986 - - -

Connections

Owned by

Surebase Limited → Soflo Limited

Registered address

1,157 companies are registered at this address - likely a registration agent.

Data