{ "company_number": "04863038", "name": "Sure24 Limited", "url": "/company/04863038", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-08-11", "dissolved_on": null, "sic_codes": [ { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" } ], "registered_address": { "id": 136255, "url": "/address/136255", "line1": "SURE HOUSE, 2 MOORBRIDGE COURT", "line2": "MOORBRIDGE ROAD EAST", "post_town": "BINGHAM", "county": "NOTTINGHAMSHIRE", "country": "", "postcode": "NG13 8GG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038", "previous_names": [ { "name": "Battanco Limited", "ceased_on": "2003-11-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "SMALL", "filings": [ { "url": "/company/04863038/accounts/2025-08-31", "pdf_url": "/company/04863038/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Sure24 Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "492111.00", "debtors": "2306489.00", "cash_bank_in_hand": "225763.00", "current_assets": "3568206.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-97523.00", "total_assets_less_current_liabilities": "394588.00", "net_assets_liabilities": "367436.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-01.zip" }, { "url": "/company/04863038/accounts/2024-08-31", "pdf_url": "/company/04863038/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Sure24 Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "234184.00", "debtors": "1055828.00", "cash_bank_in_hand": "135568.00", "current_assets": "1876724.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "578991.00", "total_assets_less_current_liabilities": "813175.00", "net_assets_liabilities": "780315.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/04863038/accounts/2023-08-31", "pdf_url": "/company/04863038/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Sure24 Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "38323.00", "debtors": "560630.00", "cash_bank_in_hand": "258501.00", "current_assets": "1576693.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "715259.00", "total_assets_less_current_liabilities": "753582.00", "net_assets_liabilities": "727940.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/04863038/accounts/2022-08-31", "pdf_url": "/company/04863038/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Sure24 Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "16314.00", "debtors": "623014.00", "cash_bank_in_hand": "207477.00", "current_assets": "1275734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "738526.00", "total_assets_less_current_liabilities": "754840.00", "net_assets_liabilities": "751840.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/04863038/accounts/2021-08-31", "pdf_url": "/company/04863038/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Sure24 Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "2862.00", "debtors": "498856.00", "cash_bank_in_hand": "766061.00", "current_assets": "1675899.00", "creditors_due_within_one_year": "412585.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1263314.00", "total_assets_less_current_liabilities": "1266176.00", "net_assets_liabilities": "1265636.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/04863038/accounts/2020-08-31", "pdf_url": "/company/04863038/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Sure24 Ltd", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "5545.00", "debtors": "468554.00", "cash_bank_in_hand": "680165.00", "current_assets": "1618796.00", "creditors_due_within_one_year": "530992.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1087804.00", "total_assets_less_current_liabilities": "1093349.00", "net_assets_liabilities": "1092299.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "1067299.00", "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/04863038/accounts/2019-08-31", "pdf_url": "/company/04863038/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Sure24 Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "9762.00", "debtors": "820897.00", "cash_bank_in_hand": "329366.00", "current_assets": "1635372.00", "creditors_due_within_one_year": "703274.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "932098.00", "total_assets_less_current_liabilities": "941860.00", "net_assets_liabilities": "940380.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "915380.00", "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/04863038/accounts/2018-08-31", "pdf_url": "/company/04863038/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Sure24 Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "13400.00", "debtors": "284989.00", "cash_bank_in_hand": "429539.00", "current_assets": "958076.00", "creditors_due_within_one_year": "337306.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "620770.00", "total_assets_less_current_liabilities": "634170.00", "net_assets_liabilities": "632370.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "607370.00", "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/04863038/accounts/2016-08-31", "pdf_url": "/company/04863038/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Sure24 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2175.00", "debtors": "220351.00", "cash_bank_in_hand": "273745.00", "current_assets": "702873.00", "creditors_due_within_one_year": "329424.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "373449.00", "total_assets_less_current_liabilities": "375624.00", "net_assets_liabilities": "375189.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "355189.00", "shareholder_funds": "375189.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-08-31", "filing_date": "2017-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2017-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MzE5MzY5NTI5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-08-31", "filing_date": "2016-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2015-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MzE0MjQ5ODgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-08-31", "filing_date": "2015-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2014-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MzExOTY2OTI0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-08-31", "filing_date": "2014-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MzEwMDExNDk2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MzA3OTIxNTc2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MzA1NTk3NDU1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2010-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MzAyODU0NjEwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MzAxNjY3NDE1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MjAzNDI4MTU1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MjAwMzIzNzMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MTc2MTQxODU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2005-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MTEyMjczNTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2004-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04863038/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history/MTMwMjc0NjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04863038/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [], "psc": [ { "name": "Ms Amanda Howell", "kind": "individual-person-with-significant-control", "person_url": "/person/268914", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Stuart Marshall", "kind": "individual-person-with-significant-control", "person_url": "/person/1766486", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Newbrick Group 4 Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13916663", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-12-13", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }