Company Overview
Sure Safety Consultancy Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 February 2015, so this is a well established company. Sure Safety Consultancy Limited has been in business for 11 years and 1 month. The accounts status is total exemption full and the accounts are next due on Monday 30 November 2026.
Registered Address

London House 1-3 Penallta Road, Ystrad Mynach, Caerphilly, CF82 7AP
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSURE SAFETY CONSULTANCY LIMITED
Company Number09422298
Registered Office AddressLondon House 1-3 Penallta Road
 Ystrad Mynach
 CF82 7AP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/02/2015
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/03/2017
Returns Last Made Up Date04/02/2016
Directors & Members
Katie Raven - Director
(British, 39 years old, born October 1987)
Appointed 04 February 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Katie Raven
JK RAVEN PROPERTIES LTD
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 877 877 1,450
Current Assets 29,113 29,113 34,244
Creditors Due Within One Year 9,836 9,836 12,903
Working Cap 19,277 19,277 21,341
Total Assets Less Current Liabilities 20,154 20,154 22,791
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 2.9% 2.9% 4.1%
Stocks Inventory - - -
Debtors 16.2% 16.2% 19.3%
Cash Bank In Hand 80.9% 80.9% 76.7%
Current Assets 97.1% 97.1% 95.9%
Creditors Due Within One Year 32.8% 32.8% 36.1%
Net Current Assets Liabilities 64.3% 64.3% 59.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities 67.2% 67.2% 63.9%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Liquidity Ratio 3.0 3.0 2.7
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Assets 29,990 29,990 35,694
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CF82 7AP
ELIZABETH JANE'S HB LIMITED
19 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AP
LUCAS ESTATES LTD
22 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, CAERPHILLY, CF82 7AP
PENALLTA HERITAGE MANAGEMENT LIMITED
18 MAIN STREET, CRUMLIN, NEWPORT, CF82 7AP
RDB FRIENDZ LTD
2 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AP
MARMARIS BARBER SHOP #2 LTD
11 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, CF82 7AP
PENALLTA LIMITED
14 Penallta Road, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7AP
Document Filings
Confirmation statement made on 1 February 2026 with no updates
Change of details for Ms Katie Louise Hughes as a person with significant control on 19 May 2025
Director's details changed for Ms Katie Louise Hughes on 19 May 2025
Confirmation statement made on 1 February 2025 with no updates
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to London House 1-3 Penallta Road Ystrad Mynach Caerphilly CF82 7AP on 2 October 2024
Confirmation statement made on 1 February 2024 with no updates
Confirmation statement made on 1 February 2023 with no updates
Confirmation statement made on 4 February 2022 with no updates
Confirmation statement made on 4 February 2021 with no updates
Confirmation statement made on 4 February 2020 with no updates
Registered office address changed from Lawrence Court Bedwas House Ind Est Caerphilly CF83 8DW Wales to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 15 March 2019
Confirmation statement made on 4 February 2019 with no updates
Confirmation statement made on 4 February 2018 with no updates
Confirmation statement made on 4 February 2017 with updates
Annual return made up to 4 February 2016 with full list of shareholders
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free