OpenCompanies

Surefoot Solutions Limited

Company number
05947404
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Sep 2006
Nature of business
Dormant Company
Corporate group
Group Holdco 1 Limited (612 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers

NameRoleAppointedResigned
MORRIS, Christopher Paul Director 2 Sep 2022
WANN, Eloise Director 2 Sep 2022
BASHFORD, David Director 2 Sep 2022 8 Oct 2025
PALMER, Amy Director 11 Jan 2016 2 Sep 2022
TUCKER, Frances Elizabeth Director 1 Jan 2013 2 Sep 2022
MATHEWS, Vincent Alexander Director 11 Jan 2016 1 Feb 2020
HARRISON, Terence Director 1 May 2014 30 Jun 2017
CHAMBERS, Joseph William Director 26 Sep 2006 1 Jan 2015
HARRISON, Terence Ernest Director 1 Feb 2013 31 May 2013
WOODS, Harvey Secretary 26 Sep 2006 12 Dec 2011
WOODS, Harvey Director 26 Sep 2006 3 Dec 2011
HARRISON, Terence Ernest Director 26 Sep 2006 17 Oct 2011

Control

NameNature of controlNotifiedCeased
Food Alert Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2022
Mr Terence Harrison Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 26 Sep 2016 2 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Sep 2021 £472,719 £165,241 14
30 Sep 2020 £367,877 £274,756 16
30 Sep 2019 £407,758 £145,981 -
30 Sep 2018 - £123,674 -
30 Sep 2017 - - -
30 Sep 2016 £95,681 £22,781 -
30 Sep 2015 - - -
30 Sep 2014 £25,097 £27,052 -
30 Sep 2013 £35,106 £28,584 -
30 Sep 2012 £47,550 £19,133 -
30 Sep 2011 £26,471 £17,578 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Owned by

Surefoot Solutions Limited → Food Alert Limited → Citation Holdings Limited → Rocket Bidco Limited → Rocket Midco Limited → Broom Bidco Limited

Directors’ other companies

Companies at the same address

Data