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Surespan Limited

02432359

active
ltd
england wales
Companies House
Health Score
89 / 100

Healthy

25/30
Filing
30/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Surespan Walsall Road, Aldridge, Walsall, WS9 0SW
Incorporated 13/10/1989

Previously known as

Tripilite Properties Limited · until 16/03/1990

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Rainer Clover

director

British · England · Age 81

Ann Marie Clover

director · Since 01/01/2010

British · England · Age 75

Stuart John Turton

director · Since 01/04/2010

British · England · Age 65

Peter Leslie Haslam

director · Since 01/04/2020

British · United Kingdom · Age 52

Paul Richard Newman

director · Since 01/04/2021

British · England · Age 50

Thomas Edward Davies

director · Since 01/04/2021

British · England · Age 38

Robert Fletcher

director · Since 24/09/2024

British · England · Age 34

Michael Mcgrath

director · Since 25/03/2025

British · England · Age 50

Former

Alan Edwin Turton

director · Resigned 01/07/2002

Derek Pearce

secretary · Resigned 23/02/2010

Derek Pearce

director · Resigned 31/10/2014

Graham Harold Lewis

director · Resigned 31/08/2017

Julie Turton

director · Resigned 31/07/2020

Julie Turton

secretary · Resigned 30/06/2024

Julie Ann Turton

director · Resigned 30/06/2024

Persons with Significant Control

Fox Hollies Properties Limited

75–100% shares

PO BOX 52, Leamore Close, Walsall, WS2 7PL

Reg: 02373542 · Registrar Of Companies For England And Wales. · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (CRN: SC001111)

Created 31/03/2025Registered 15/04/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (CRN: SC001111)

Created 31/03/2025Registered 07/04/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 08/08/2014Registered 15/08/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Surespan Walsall Road
2026-06-04

SURESPAN WALSALL ROAD

post townWalsall
2026-06-04

WALSALL

officer appointedCLOVER, Ann Marie
2026-06-04
officer appointedCLOVER, Rainer
2026-06-04
officer appointedDAVIES, Thomas Edward
2026-06-04
officer appointedFLETCHER, Robert
2026-06-04
officer appointedHASLAM, Peter Leslie
2026-06-04
officer appointedMCGRATH, Michael
2026-06-04
officer appointedNEWMAN, Paul Richard
2026-06-04
officer appointedTURTON, Stuart John
2026-06-04

CompanyRankvs 768+ SIC 42990 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£3.0M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

£849k

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£5.6M

Current Liabilities

£3.0M

Fixed Assets

£892k

Debtors

£2.7M

Gross Profit

£3.8M

Admin Expenses

£3.0M

Operating Profit

£852k

Profit After Tax

£730k

83avg. employees+20

Tax at Year End

Dividends paid£131k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20231.89+£599k
20222.06+£182k
20211.84+£208k
20201.75+£137k
20191.66+£839k
20171.47

Derived from filed accounts. Not audited figures.