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Surest Ltd

03335622

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bridge House, St. Clement Street, Truro, TR1 1ER
Incorporated 19/03/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

79909
Other reservation service activities

Officers

Tara Physick

secretary · Since 19/03/1997

British

Tara Physick

director · Since 19/03/1997

British · United Kingdom · Age 57

Mark Jordan Wilson

director · Since 19/03/1997

British · United Kingdom · Age 61

Persons with Significant Control

Miss Tara Jane Physick

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 57

Bridge House, St. Clement Street, Truro, TR1 1ER

Notified 06/04/2016

Mr Mark Jordan Wilson

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 61

Bridge House, St. Clement Street, Truro, TR1 1ER

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/01/2020Registered 20/01/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 16/10/2019Registered 18/10/2019

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Bridge House
2026-06-04

BRIDGE HOUSE

post town → Truro
2026-06-04

TRURO

officer appointed → PHYSICK, Tara
2026-06-04
officer appointed → PHYSICK, Tara
2026-06-04
officer appointed → WILSON, Mark Jordan
2026-06-04