Suresite Health & Safety Limited
- Company number
- 02913864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1994
- Nature of business
- Architectural activities
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Suresite Ltd (until 1 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATHERLY, Ian Stuart | Director | 31 Jul 2026 | |
| SOUTHALL, John Robert | Director | 31 Jul 2026 | |
| DAVIES, Robert John | Director | 1 Jul 2025 | 31 Jul 2026 |
| OLDHAM, Matthew James | Director | 18 Jun 2025 | 31 Jul 2026 |
| HOBAN, Steven Andrew | Director | 18 Jun 2025 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus Safety Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Suresite Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,247,437 | £196,347 | 0 |
| 31 Mar 2025 | £931,953 | £38,482 | 0 |
| 31 Mar 2024 | £627,685 | £88,268 | 0 |
| 31 Mar 2023 | £487,443 | £117,742 | 0 |
| 31 Mar 2022 | £425,611 | £204,375 | 0 |
| 31 Mar 2021 | £361,156 | £440,080 | 0 |
| 31 Mar 2020 | £269,059 | £399,191 | - |
| 31 Mar 2019 | £209,810 | £402,944 | - |
| 31 Mar 2018 | £175,417 | £566,289 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 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 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Owned by
Suresite Health & Safety Limited → Opus Safety Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- HATHERLY, Ian Stuart - Director at Opus Safety Ltd
- SOUTHALL, John Robert - Director at Opus Safety Ltd
Companies at the same address
- GH Outsourcing Solutions Limited (04982902)
- Moolla Capital Limited (16545034)
- Opus Safety Ltd (13288579)
- Second City Holdings Limited (16547895)
- Whatmore Capital Limited (16544770)