SURESITE GROUP LIMITED

Active United Kingdom

Other business support service activities n.e.c.

41 employees website.com
Financial services Other business support service activities n.e.c.
S

SURESITE GROUP LIMITED

Other business support service activities n.e.c.

Founded 4 Dec 2007 Active United Kingdom 41 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £10K £0 2023 year on year
Total assets £3M £726K 2023 year on year
Total Liabilities £3M £726K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SURESITE GROUP LIMITED (06444038), an active financial services company based in United Kingdom. Incorporated 4 Dec 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£133.62k

Increased by £54.66k (+69%)

Net Assets

£10.00k

Total Liabilities

£2.87M

Increased by £726.42k (+34%)

Turnover

N/A

Employees

41

Decreased by 4 (-9%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2025218,500£2k£0.01
1 Jul 2025781,500£8k£0.01

Officers

Officers

2 active 1 resigned
Status
James Geoffry OldhamDirectorBritishUnited Kingdom844 Dec 2007Active
Nicholas HorneDirectorBritishEngland4323 Nov 2020Active

Shareholders

Shareholders (4)

James G Oldham
40.0%
Nicholas Paul Healy
30.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Paul Healy

Ceased 6 Apr 2016

Ceased

James Geoffry Oldham

Ceased 1 Jul 2025

Ceased

James Geoffry Oldham

Ceased 6 Apr 2016

Ceased

Nicholas Paul Healy

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

SURESITE GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with updates
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Nov 2025OfficersTermination of Christine Elizabeth Oldham as director on 1 Jul 2025
11 Nov 2025OfficersTermination of Martin Eastwood as director on 1 Oct 2025
11 Nov 2025OfficersTermination of James Geoffry Oldham as director on 1 Jul 2025
1 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Nov 2025 Officers

Termination of Christine Elizabeth Oldham as director on 1 Jul 2025

11 Nov 2025 Officers

Termination of Martin Eastwood as director on 1 Oct 2025

11 Nov 2025 Officers

Termination of James Geoffry Oldham as director on 1 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with updates

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Termination of Christine Elizabeth Oldham as director on 1 Jul 2025

5 months ago on 11 Nov 2025

Termination of Martin Eastwood as director on 1 Oct 2025

5 months ago on 11 Nov 2025

Termination of James Geoffry Oldham as director on 1 Jul 2025

5 months ago on 11 Nov 2025