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Surebind Limited

04295225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

2 Leman Street, London, E1W 9US
Incorporated 27/09/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Sebastian Charles Kelly

director · Since 11/10/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Jason Marcus Tann

secretary · Since 26/02/2013

Mrs Annabelle Nancy Kelly

director · Since 24/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Sebastian Charles Kelly

director · Since 11/10/2001

British · England · Age 54

Jason Marcus Tann

secretary · Since 26/02/2013

Annabelle Nancy Kelly

director · Since 24/03/2022

British · England · Age 52

Former

Annabelle Nancy Kelly

director · Resigned 06/09/2021

Persons with Significant Control

Mr Sebastian Charles Kelly

75–100% shares
75–100% votes
Appoint directors

British · England · Age 54

2, Leman Street, London, E1W 9US

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2016Registered 27/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2016Registered 26/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2016Registered 25/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2016Registered 25/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2016Registered 25/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2016Registered 25/10/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line12 Leman Street
2026-06-26

2 LEMAN STREET

post townLondon
2026-06-26

LONDON

CompanyRankvs 50474+ SIC 41100 peers
31

Financial strength37th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£4.0M

Cash in the bank

Net Current Assets

£6.9M

Working capital

Current Assets

£7.2M

Current Liabilities

Debtors

£2.4M

0avg. employees-2

Balance Sheet

Assets less current liabilities£7.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.51
20231.07

Derived from filed accounts. Not audited figures.