SURESITE GROUP HOLDINGS LIMITED

Active Preston

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
S

SURESITE GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2024 Active Preston, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 27 Mar 2026 Next due 25 Jul 2026 2 months remaining
Confirmation Submitted 18 Feb 2026 Next due 11 Feb 2027 8 months remaining
Net assets £1K
Total assets £1K
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4a Millenium City Park, Barnfield Way Ribbleton Preston Lancashire PR2 5DB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SURESITE GROUP HOLDINGS LIMITED (16041937), an active financial services company based in Preston, United Kingdom. Incorporated 25 Oct 2024. Activities of other holding companies 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.11k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 551,448 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2025186,813£2k£0.01
1 Jul 2025114,885£1k£0.01
1 Jul 202565,934£659.34£0.01
1 Jul 2025183,816£2k£0.01

Officers

Officers

2 active
Status
Hoban, Steven AndrewDirectorBritishUnited Kingdom5725 Oct 2024Active
Oldham, Matthew JamesDirectorBritishEngland5625 Oct 2024Active

Shareholders

Shareholders (8)

Suresite Ebt Limited
28.2%
187,000
Matthew James Oldham Tom Oldham Adele Oldham
27.8%
184,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Thomas Anthony Oldham

British

Active
Notified 1 Jul 2025
Residence England
DOB June 1965
Nature of Control
  • Significant Influence Or Control As Trust

Suresite Ebt Limited

Unknown

Active
Notified 25 Oct 2024
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Adele Elizabeth Cook

British

Active
Notified 25 Jul 2025
Residence England
DOB December 1966
Nature of Control
  • Significant Influence Or Control As Trust

Mr Matthew James Oldham

British

Active
Notified 25 Oct 2024
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SURESITE GROUP HOLDINGS LIMITED Current Company
SURESITE GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2026
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
13 Mar 2026Persons With Significant ControlChange to Mr Matthew James Oldham as a person with significant control on 25 Oct 2024
26 Feb 2026Persons With Significant ControlAdele Elizabeth Cook notified as a person with significant control
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2026

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

13 Mar 2026 Persons With Significant Control

Change to Mr Matthew James Oldham as a person with significant control on 25 Oct 2024

26 Feb 2026 Persons With Significant Control

Adele Elizabeth Cook notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2026

1 months ago on 27 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Oct 2025

2 months ago on 16 Mar 2026

Change to Mr Matthew James Oldham as a person with significant control on 25 Oct 2024

2 months ago on 13 Mar 2026

Adele Elizabeth Cook notified as a person with significant control

2 months ago on 26 Feb 2026