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Szerelmey Limited

Szerelmey Limited is an active company incorporated on 18 September 1985 with the registered office located in London, Greater London. Szerelmey Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01948091
Private limited company
Age
40 years
Incorporated 18 September 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
369 Kennington Lane
Vauxhall
London
SE11 5QY
Same address for the past 23 years
Telephone
02077359995
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in South Africa • Born in Aug 1938
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Jul 1971
Director • Estimator • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Szerelmey (GB) Limited
Antonio Buffa, Peter James McColm, and 3 more are mutual people.
Active
Cape Kennington Limited
Peter James McColm and Gordon Carel Verhoef are mutual people.
Active
Tusk Holdings Limited
Gordon Carel Verhoef is a mutual person.
Active
Ipser Limited
Gordon Carel Verhoef is a mutual person.
Active
Warthog Investments Limited
Gordon Carel Verhoef is a mutual person.
Active
Tellisford Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Restoration Limited
Gordon Carel Verhoef is a mutual person.
Active
Marmoran (UK) Limited
Gordon Carel Verhoef is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Decreased by £753K (-27%)
Turnover
£15.25M
Increased by £3.02M (+25%)
Employees
52
Decreased by 5 (-9%)
Total Assets
£7.3M
Decreased by £2.54M (-26%)
Total Liabilities
-£1.79M
Decreased by £2.1M (-54%)
Net Assets
£5.5M
Decreased by £437K (-7%)
Debt Ratio (%)
25%
Decreased by 15% (-38%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 28 Jul 2025
Neil John Maceachin Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Antonio Buffa Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Wayne Ian Mcintyre Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Neil John Maceachin as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Antonio Buffa as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 12 Apr 2024
Director's details changed for Mr Wayne Ian Mcintyre on 5 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Gordon Carel Verhoef on 5 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 18 Apr 2023
Repayment History
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