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Surfachem Limited

Surfachem Limited is an active company incorporated on 3 June 1981 with the registered office located in Leeds, West Yorkshire. Surfachem Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01565953
Private limited company
Age
44 years
Incorporated 3 June 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (4 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 25 April 2025
Due by 25 January 2026 (2 months remaining)
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Contact Update Details
Address
2nd Floor
2 The Embankment Sovereign Street
Leeds
West Yorkshire
LS1 4BA
Same address for the past 15 years
Telephone
01133949200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard Stewart Thomson
Director • Secretary • Group Cfo • British • Lives in England • Born in Sep 1971
Mordechai Kessler
Director • British • Lives in UK • Born in Jun 1955
Fakhara Jones
Director • Technical • British • Lives in UK • Born in Jun 1967
William Stevens
Director • None • British • Lives in England • Born in Nov 1959
Mr Gregory Charles Barton
Director • Sales And Marketing Director • British • Lives in UK • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Samplerite Limited
Richard Stewart Thomson, Mordechai Kessler, and 1 more are mutual people.
Active
Filrite Limited
Richard Stewart Thomson, Mordechai Kessler, and 1 more are mutual people.
Active
Surfachem Group Limited
Richard Stewart Thomson, Mordechai Kessler, and 1 more are mutual people.
Active
2M Equest Limited
Dr Richard John Alan Smith, Richard Stewart Thomson, and 1 more are mutual people.
Active
2M Holdings Limited
Richard Stewart Thomson, Mordechai Kessler, and 1 more are mutual people.
Active
2M Group Limited
Richard Stewart Thomson, Mordechai Kessler, and 1 more are mutual people.
Active
Banner Chemicals Limited
Richard Stewart Thomson and Mordechai Kessler are mutual people.
Active
2M Manufacturing Limited
Dr Richard John Alan Smith and Richard Stewart Thomson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£814K
Decreased by £1.95M (-71%)
Turnover
£54.95M
Decreased by £4.02M (-7%)
Employees
99
Increased by 4 (+4%)
Total Assets
£77.53M
Increased by £2.61M (+3%)
Total Liabilities
-£25M
Decreased by £612K (-2%)
Net Assets
£52.52M
Increased by £3.22M (+7%)
Debt Ratio (%)
32%
Decreased by 1.94% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Richard Stewart Thomson Appointed
3 Months Ago on 31 Jul 2025
Mr Richard Stewart Thomson Appointed
3 Months Ago on 31 Jul 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Anita O'malley Resigned
6 Months Ago on 18 Apr 2025
Charge Satisfied
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Surfachem Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
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Documents
Appointment of Mr Richard Stewart Thomson as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Satisfaction of charge 6 in full
Submitted on 19 Jun 2025
Registration of charge 015659530008, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 015659530007, created on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Anita O'malley as a secretary on 18 April 2025
Submitted on 2 May 2025
Satisfaction of charge 5 in full
Submitted on 26 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
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Repayment History
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