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Surefire Estates Limited

14922787

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1345 High Road, London, N20 9HR
Incorporated 08/06/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul Daniel Walters

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Marc Ian Walters

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Garry Jon Simpson

director · Since 14/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Benjamin Simpson

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 32 other boards

Marc Ian Walters

director · Since 08/06/2023

British · England · Age 55

Paul Daniel Walters

director · Since 08/06/2023

British · England · Age 54

Garry Jon Simpson

director · Since 14/06/2023

British · England · Age 59

Benjamin Simpson

director · Since 12/02/2025

British · England · Age 28

Former

Michele Simpson

director · Resigned 14/06/2023

Persons with Significant Control

Turnhold Properties Ltd

25–50% shares
25–50% votes
Appoint directors

1345, High Road, London, N20 9HR

Reg: 02580416 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/06/2023

Greencourt Property Group Limited

25–50% shares

42, Lytton Road, Barnet, EN5 5BY

Reg: 02106713 · England And Wales · Private Limited Company

Notified 18/12/2024

Former PSCs

Mr Marc Ian Walters

Ceased 02/01/2026

Mrs Michele Simpson

Ceased 02/01/2026

Mr Paul Walters

Ceased 02/01/2026

Change History

officer appointedWALTERS, Paul Daniel
2026-06-09
officer appointedSIMPSON, Benjamin
2026-06-09
officer appointedSIMPSON, Garry Jon
2026-06-09
officer appointedWALTERS, Marc Ian
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line11345 High Road
2026-06-09

1345 HIGH ROAD

post townLondon
2026-06-09

LONDON

CompanyRankvs 399390+ SIC 41100 peers
45

Financial strength50th percentile among SIC peers · 13/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

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.

Longevity3/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£300

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£128k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.5M

Debtors

£1k

0avg. employees

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.09
20241.06

Derived from filed accounts. Not audited figures.