Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
RECORD SURE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6th Floor, 10 Lower Thames Street, London EC3R 6EN
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-02 with no updates
- 02/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-06-30
- 28/03/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-06-30
- 18/03/2025View PDF (1 pages)
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/11/2026Filing deadline
Last statement 02/11/2025Due 16/11/2026
- Next statement date
- 02/11/2026
- Last statement dated
- 02/11/2025
Financial performance
The latest figures RECORD SURE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-1.57M2025
64.89%vs 20242024: £-4.47M
Total Assets
£926.52K2025
-39.46%vs 20242024: £1.53M
Cash in Bank
£183.31K2025
15.96%vs 20242024: £158.07K
Total Liabilities
£2.50M2025
-58.40%vs 20242024: £6.00M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 58.40% on 2024. See the full financial analysis for RECORD SURE LIMITED.
The full financial record
Four ways through RECORD SURE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -43 |
| 2023 | 43 | -8 |
| 2022 | 51 | -2 |
| 2021 | 53 | – |
Reported employee count decreased from 53 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/01/2016–22/11/2016 | 5 | |
| Director | 26/07/2017–31/07/2020 | 81 | |
| Director | 28/01/2013–12/03/2014 | 30 | |
| Director | 14/03/2014–01/10/2015 | 26 | |
| Director | 31/05/2017–20/02/2020 | 35 | |
| Director | 21/05/2018–31/07/2020 | 16 | |
| Director | 28/01/2013–Present | 50 | |
| Director | 13/09/2016–31/05/2017 | 25 | |
| Director | 05/01/2015–18/02/2016 | 30 | |
| Director | 01/10/2015–31/05/2017 | 11 | |
| Director | 02/11/2012–Present | 14 | |
| Director | 31/10/2018–Present | 4 | |
| Director | 12/03/2014–31/10/2014 | 83 | |
| Director | 14/04/2014–31/10/2014 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 07/11/2022
- Last 12 months
- 1
- -3 vs the year before
- Most recent filing
- 03/12/2025
- 10 months ago
What changed in the last year
- Confirmation statementLatest 03/12/2025
Filing timeline
- 03/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-02 with no updates
- 02/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-06-30
- 28/03/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-06-30
- 18/03/2025View PDF (1 pages)
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
- 20/11/2024View PDF (5 pages)
Confirmation statement made on 2024-11-02 with updates
- 18/01/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-06-30
- 10/01/2024View PDF (1 pages)
Resolutions
- 22/12/2023View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-12-22
- 21/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-02 with no updates
- 16/02/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-06-30
- 07/11/2022View PDF (3 pages)
Confirmation statement made on 2022-11-02 with no updates
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to RECORD SURE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TIMEWADE LIMITED
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- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
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- Activity
- Business and domestic software development
- Company no.
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- Incorporated
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- Employees
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TRURATING LIMITED
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- Activity
- Business and domestic software development
- Company no.
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MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
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FREEJAM LIMITED
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- Activity
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About RECORD SURE LIMITED
A short description of the company, written from its Companies House record.
RECORD SURE LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor, 10 Lower Thames Street, London EC3R 6EN. Companies House classifies its business as Business and domestic software development. It has been on the register for 13 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £-1.57M and 0 employees.
RECORD SURE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RECORD SURE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
RECORD SURE LIMITED is recorded as active on the Companies House register, and has been on it since 02/11/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £-1.57M, total assets of £926.52K, cash in bank of £183.31K and total liabilities of £2.50M.
The most recent document on the record is dated 03/12/2025: Confirmation statement made on 2025-11-02 with no updates, 10 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 16/11/2026.
Companies House lists 14 officers (3 currently in post) and 0 people with significant control.