CompanyTrack
S

SUREFIRE ESTATES LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

SUREFIRE ESTATES LIMITED

Development of building projects

Founded 8 Jun 2023 Active London, England 0 employees
Development of building projects
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £92.58K
Total assets £1.53M
Total Liabilities £1.44M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1345 High Road London N20 9HR England

Credit Report

Discover SUREFIRE ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£48.75k

Net Assets

£92.58k

Total Liabilities

£1.44M

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

4 active 1 resigned
Status
Benjamin SimpsonDirectorBritishEngland2812 Feb 2025Active
Garry Jon SimpsonDirectorBritishEngland5914 Jun 2023Active
Marc Ian WaltersDirectorBritishEngland558 Jun 2023Active
Paul Daniel WaltersDirectorBritishEngland548 Jun 2023Active

Shareholders

Shareholders (5)

Turnhold Properties Ltd
25.0%
7519 Dec 2023
Paul Walters
16.7%
5019 Dec 2023
Michele Simpson
16.7%
5019 Dec 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greencourt Property Group Limited

United Kingdom

Active
Notified 18 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Turnhold Properties Ltd

United Kingdom

Active
Notified 8 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SUREFIRE ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 2025-02-12View(2 pages)
29 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(8 pages)
7 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-19 with no updatesView(3 pages)
3 Jan 2025Persons With Significant ControlGreencourt Property Group Limited notified as a person with significant controlView(2 pages)
19 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-19 with updatesView(4 pages)
18 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 2025-02-12

29 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-19 with no updates

3 Jan 2025 Persons With Significant Control

Greencourt Property Group Limited notified as a person with significant control

19 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-19 with updates

Recent Activity

Latest Activity

Appointment of Mr Benjamin Simpson as director on 2025-02-12

12 months ago on 18 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 29 Jan 2025

Confirmation statement made on 2024-12-19 with no updates

1 years ago on 7 Jan 2025

Greencourt Property Group Limited notified as a person with significant control

1 years ago on 3 Jan 2025

Confirmation statement made on 2023-12-19 with updates

2 years ago on 19 Dec 2023