Founded in 2014, Suresite Wetstock, classified under reg no. 09241369 is an active company. Currently registered at Unit 4A Barnfield Way PR2 5DB, Preston the company has been in the business for 10 years. Its financial year was closed on March 29 and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely James O., Nicholas H.. Of them, James O., Nicholas H. have been with the company the longest, being appointed on 30 September 2014. As of 28 May 2024, there were 3 ex directors - Keith B., Karen P. and others listed below. There were no ex secretaries.
| Office Address | Unit 4A Barnfield Way |
| Office Address2 | Ribbleton |
| Town | Preston |
| Post code | PR2 5DB |
| Country of origin | United Kingdom |
| Registration Number | 09241369 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th March |
| Company age | 10 years old |
| Account next due date | Sun, 29th Dec 2024 (215 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
The list of PSCs that own or have control over the company is made up of 9 names. As we researched, there is James O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James O.
| Notified on | 16 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 16 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James O.
| Notified on | 11 March 2024 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 11 March 2024 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suresite Group Ltd
4a Barnfield Way, Ribbleton, Preston, PR2 5DB, England
| Legal authority | Companies Act |
| Legal form | Limited Liability |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 6444038 |
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2024 |
| Nature of control: |
75,01-100% shares |
Suresite Group Ltd
4a Barnfield Way Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 6444038 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
James O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -247 160 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 70 039 | 94 067 | 231 769 | 314 793 | 243 906 | 157 676 | 72 708 | |
| Current Assets | 30 996 | 150 532 | 148 329 | 366 698 | 378 630 | 279 436 | 190 017 | 130 816 |
| Debtors | 4 646 | 70 287 | 38 194 | 121 841 | 57 202 | 30 382 | 22 162 | 43 122 |
| Net Assets Liabilities | -482 883 | -739 455 | -806 359 | -790 437 | -718 290 | -712 300 | -704 283 | |
| Other Debtors | 65 754 | 25 719 | 8 868 | 25 828 | ||||
| Property Plant Equipment | 5 218 | 3 675 | 2 319 | 3 858 | 885 | 6 504 | 10 810 | |
| Total Inventories | 10 206 | 16 068 | 13 088 | 6 635 | 5 148 | 10 179 | ||
| Cash Bank In Hand | 23 113 | |||||||
| Stocks Inventory | 3 237 | |||||||
| Tangible Fixed Assets | 7 711 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -247 260 | |||||||
| Shareholder Funds | -247 160 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 5 101 | 30 014 | 15 575 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 219 | 7 977 | 11 342 | 2 070 | 5 043 | 7 418 | 6 025 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 215 | 2 009 | 3 919 | 7 994 | 8 062 | |||
| Amounts Owed To Group Undertakings | 630 801 | 860 020 | 1 105 011 | 1 121 892 | 940 556 | 852 148 | 779 872 | |
| Creditors | 637 751 | 890 839 | 1 174 982 | 1 172 270 | 998 443 | 907 195 | 843 206 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 758 | 3 365 | 1 977 | 2 973 | 2 375 | 3 756 | ||
| Net Current Assets Liabilities | -253 335 | -487 219 | -742 510 | -808 284 | -793 640 | -719 007 | -717 178 | -712 390 |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 212 | 16 049 | 17 420 | 23 700 | 39 426 | 45 462 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 249 | 5 149 | ||||||
| Other Disposals Property Plant Equipment | 11 652 | 5 149 | ||||||
| Other Taxation Social Security Payable | 6 191 | 13 506 | 33 905 | 14 574 | 15 700 | |||
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income | 2 943 | 9 146 | 26 972 | 33 586 | 9 823 | 8 868 | ||
| Property Plant Equipment Gross Cost | 10 437 | 11 652 | 13 661 | 5 928 | 5 928 | 13 922 | 16 835 | |
| Provisions For Liabilities Balance Sheet Subtotal | 882 | 620 | 394 | 655 | 168 | 1 626 | 2 703 | |
| Total Assets Less Current Liabilities | -245 624 | -482 001 | -738 835 | -805 965 | -789 782 | -718 122 | -710 674 | -701 580 |
| Trade Creditors Trade Payables | 1 849 | 593 | 47 731 | 19 452 | 282 | 1 047 | 2 172 | |
| Trade Debtors Trade Receivables | 1 590 | 3 329 | 94 869 | 23 616 | 20 559 | 13 294 | 17 294 | |
| Creditors Due Within One Year | 284 331 | |||||||
| Number Shares Allotted | 100 | |||||||
| Provisions For Liabilities Charges | 1 536 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/31 filed on: 3rd, April 2024 |
confirmation statement | Free Download (5 pages) |
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