ltds.uk / companies / 11578482
SURETY CARE AND SERVICES UK LTD
Unit 1, 17 Ripple Road, 17 RIPPLE ROAD, Barking, England, IG11 7NN
ActiveltdINC 2018SIC 78200
Company Information
Registered AddressUnit 1, 17 Ripple Road, 17 RIPPLE ROAD, Barking, England, IG11 7NN
Incorporated19 September 2018
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 June 2025
Accounts Last Filed30 September 2023
Accounts Type30
Confirmation Next Due2 October 2024
Confirmation Last Filed18 September 2023
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|
| Net assets | £-3,863 | £-2,068 | £-2,010 | £-1,454 | £-1,632 |
| Cash | £8,612 | £14,478 | £16,431 | £19,266 | £652 |
| Current assets | £10,913 | £14,946 | £17,496 | £22,918 | £1,320 |
| Fixed assets | £345 | £459 | £602 | £802 | £1,069 |
| Creditors | £4,700 | £4,840 | £4,442 | £5,174 | £4,021 |
| Employees | 3 | 3 | 3 | 0 | 3 |
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
- SURETY SECURITY AND SERVICES UK LTD 19 September 2018 to 23 May 2023
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