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SURETEC PRODUCTS LTD
UNIT 4 BONEHILL FARM, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HP
ActivePrivate Limited CompanyINC 2020SIC 23610
Company Information
Registered AddressUNIT 4 BONEHILL FARM, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HP
Incorporated20 November 2020
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 23610 — Manufacture of concrete products for construction purposes
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
| Net assets | £11,316 | £9,745 | £6,904 | £100 |
| Cash | — | — | — | £100 |
| Current assets | £15,424 | £17,103 | £43,608 | — |
| Fixed assets | £6,683 | £7,863 | £9,250 | — |
| Creditors | £3,351 | £13,971 | £31,679 | — |
| Employees | 0 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SURETEC MANUFACTURING LTD from -
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