Back to search

Surepharm Services Limited

01654137

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 27/07/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Richard Yarwood

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Robert John Smith

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Joseph Elliott Kirk

director · Since 16/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Persons with Significant Control

Centaur Healthcare Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Unit 2b, Bretby Business Park, Burton On Trent, DE15 0YZ

Reg: 08139826 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED AS SECURITY TRUSTEE

Created 11/10/2024Registered 14/10/2024
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED AS SECURITY TRUSTEE

Created 23/05/2024Registered 23/05/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/04/2024Registered 25/04/2024
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED

Created 28/09/2023Registered 02/10/2023
Charge
satisfied

TC LOANS LIMITED (AS SECURITY TRUSTEE)

Created 26/01/2022Registered 01/02/2022Satisfied 19/08/2024
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED (AS SECURITY TRUSTEE)

Created 26/01/2022Registered 31/01/2022
Charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 18/06/2020Registered 08/07/2020Satisfied 17/08/2023
Charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 03/07/2020Registered 06/07/2020Satisfied 17/08/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 04/06/2014Registered 06/06/2014Satisfied 11/01/2022
charge
satisfied

IAN GARDNER (AS SECURITY TRUSTEE)

Created 10/09/2012Registered 25/09/2012Satisfied 08/07/2015
charge
satisfied

GE CAPITAL BANK LIMITED

Created 10/09/2012Registered 13/09/2012Satisfied 18/03/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 10/09/2012Registered 11/09/2012Satisfied 08/07/2015
charge
satisfied

MRS AM GARDNER, IAN C GARDNER & NORWICH UNION TRUSTEES LIMITED

Created 28/10/2004Registered 03/11/2004Satisfied 06/07/2012
charge
satisfied

IAN CHARLES GARDNER AND ALISON MARGARET GARDNER AND NORWICH UNION TRUSTEES LIMITED

Created 17/08/2004Registered 18/08/2004Satisfied 06/07/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/05/2004Registered 12/05/2004Satisfied 16/08/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/12/2003Registered 23/12/2003Satisfied 16/08/2012
charge
satisfied

MRS A M GARDNER, IAN CHARLES GARDNER AND NORWICH UNION TRUSTEES LIMITED

Created 13/08/2003Registered 16/08/2003Satisfied 06/07/2012
charge
satisfied

MRS A M GARDNER AND IAN CHARLES GARDNER AND NORWICH UNION TRUSTEES LIMITED

Created 18/11/2002Registered 20/11/2002Satisfied 06/07/2012
charge
satisfied

MRS A M GARDNER,IAN CHARLES GARDNER AND NORWICH UNION TRUSTEES LTD

Created 07/11/2001Registered 13/11/2001Satisfied 06/07/2012
charge
satisfied

MRS A M GARDNER,IAN CHARLES GARDNER AND NORWICH UNION TRUSTEES LIMITED

Created 20/11/2000Registered 11/12/2000Satisfied 06/07/2012
charge
satisfied

LLOYDS BANK PLC

Created 24/12/1996Registered 03/01/1997Satisfied 16/08/2012
charge
satisfied

MIDLAND BANK PLC

Created 15/08/1991Registered 21/08/1991Satisfied 26/11/1996
charge
satisfied

MIDLAND BANK PLC

Created 07/03/1991Registered 14/03/1991Satisfied 26/11/1996

CompanyRankvs 15+ SIC 21100 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are de

Key FinancialsYear ending 31/10/2023

Turnover

£11.9M

Annual revenue

Net Worth

£4.5M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

-£1.3M

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£10.5M

Current Liabilities

£7.3M

Fixed Assets

£1.4M

Debtors

£6.9M

Cost of Sales

£7.3M

Gross Profit

£4.6M

Admin Expenses

£5.7M

Operating Profit

-£1.3M

Profit After Tax

-£966k

118avg. employees-18

Tax at Year End(2022)

Dividends paid£1.0M

People Costs

Wages & salaries£4.0M
NI contributions£380k

Balance Sheet

Assets less current liabilities£4.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.44-£966k
20221.75-£523k
20201.93+£241k
20191.73-£18k
20181.80

Derived from filed accounts. Not audited figures.