SUREFIL INVESTMENTS LIMITED
Company details
- Registered name
- SUREFIL INVESTMENTS LIMITED
- Company number
- 06532372
- Registered office
- THE BEDFORD CENTRE BEDFORD STREET, PARR INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA9 1PN · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 March 2008
- Status
- Active
- Age
- 18 years
- Previous names
- HANWORTH LABORATORIES HOLDINGS LIMITED (to 23 Jun 2011)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2024 | Person with significant control ceased | Sbp Investments Limited | — |
| 12/09/2024 | Person with significant control ceased | Mrs Catherine Jeanette Critchley | — |
| 12/09/2024 | Person with significant control ceased | Mr Paul Barry Critchley | — |
| 12/09/2024 | Person with significant control added | — | Sbp Investments Ltd |
| 12/09/2024 | Person with significant control added | — | Sbp Investments Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Catherine Jeanette Critchley |
| 06/04/2016 | Person with significant control added | — | Mr Paul Barry Critchley |
| 22/09/2014 | Charge registered | — | A registered charge |
| 12/05/2014 | Director resigned | LOGGENBERG, Helen | — |
| 12/05/2014 | Director appointed | — | CRITCHLEY, Paul Barry |
| 12/05/2014 | Director appointed | — | CRITCHLEY, Catherine Jeanette |
| 12/05/2014 | Secretary appointed | — | CRITCHLEY, Catherine Jeanette |
| 09/08/2013 | Director resigned | LOGGENBERG, Saul Hendrik | — |
| 13/03/2013 | Director appointed | — | LOGGENBERG, Helen |
| 23/06/2011 | Registered name changed | HANWORTH LABORATORIES HOLDINGS LIMITED | SUREFIL INVESTMENTS LIMITED |
| 12/08/2010 | Charge registered | — | Guarantee & debenture |
| 01/06/2010 | Director resigned | SHANNON, James Charles | — |
| 01/06/2010 | Secretary resigned | SHANNON, James Charles | — |
| 04/04/2008 | Charge registered | — | Debenture |
| 12/03/2008 | Director appointed | — | SHANNON, James Charles |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,173 | 2,173 |
| Net assets | 1,302 ▲ 6.1% | 1,227 |
| Employees (avg) | 0 | 0 |
Documents for SUREFIL INVESTMENTS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
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.
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About SUREFIL INVESTMENTS LIMITED (06532372)
SUREFIL INVESTMENTS LIMITED is a private limited company incorporated on 12 March 2008 and registered in the United Kingdom under company number 06532372. Its registered office is at THE BEDFORD CENTRE BEDFORD STREET, PARR INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA9 1PN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Mr Paul Barry Critchley. 1 outstanding charge is 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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