# Surebase Limited

## Details

- **Company number:** [01765420](https://find-and-update.company-information.service.gov.uk/company/01765420)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1983
- **Registered office:** THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WR9 9AY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles
- **Corporate group:** [Shona Projects Limited](/group/10487) (39 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2013 | - | £11,762 | - |



## Owned by

Surebase Limited → [Soflo Limited](/company/13081515)





## Registered address

1,169 companies are registered at this address - likely a registration agent.