opendata.bot
Company number
02432359

SURESPAN LIMITED

Officer · CLOVER, Ann Marie and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SURESPAN LIMITED
Company number
02432359
Registered office
SURESPAN WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0SW, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 October 1989
Status
Active
Age
36 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 7 resigned

director
Appointed 01/01/2010
Active
director
Active
director
Appointed 01/04/2021
Active
director
Appointed 24/09/2024
Active
director
Appointed 01/04/2020
Active
director
Appointed 25/03/2025
Active
director
Appointed 01/04/2021
Active
director
Appointed 01/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fox Hollies Properties Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 01/01/2010
director
director Appointed 01/04/2021
director Appointed 24/09/2024
director Appointed 01/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Charge registered A registered charge
31/03/2025 Charge registered A registered charge
25/03/2025 Director appointed MCGRATH, Michael
24/09/2024 Director appointed FLETCHER, Robert
30/06/2024 Director resigned TURTON, Julie Ann
30/06/2024 Secretary resigned TURTON, Julie
01/04/2021 Director appointed NEWMAN, Paul Richard
01/04/2021 Director appointed DAVIES, Thomas Edward
03/08/2020 Director appointed TURTON, Julie Ann
31/07/2020 Director resigned TURTON, Julie
01/04/2020 Director appointed HASLAM, Peter Leslie
31/08/2017 Director resigned LEWIS, Graham Harold
06/04/2016 Person with significant control added Fox Hollies Properties Limited
31/10/2014 Director resigned PEARCE, Derek
08/08/2014 Charge registered A registered charge
01/04/2010 Director appointed TURTON, Stuart John
23/02/2010 Secretary resigned PEARCE, Derek
23/02/2010 Secretary appointed TURTON, Julie
01/01/2010 Director appointed CLOVER, Ann Marie
01/12/2009 Director appointed TURTON, Julie

Financial highlights

No figures could be read from the accounts filed on 12 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SURESPAN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Crn: SC001111)
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Crn: SC001111)
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SURESPAN LIMITED?
According to the official registry, the company number of SURESPAN LIMITED is 02432359.
Where is SURESPAN LIMITED registered?
The registered office is SURESPAN WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0SW, ENGLAND.
Who runs SURESPAN LIMITED?
CLOVER, Ann Marie is listed among the officers of SURESPAN LIMITED.
What is the SIC code of SURESPAN LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls SURESPAN LIMITED?
Fox Hollies Properties Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SURESPAN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SURESPAN LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About SURESPAN LIMITED (02432359)

SURESPAN LIMITED is a private limited company incorporated on 13 October 1989 and registered in the United Kingdom under company number 02432359. Its registered office is at SURESPAN WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0SW, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Fox Hollies Properties Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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