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East Surrey Holdings Limited

East Surrey Holdings Limited is an active company incorporated on 5 November 1991 with the registered office located in Redhill, Surrey. East Surrey Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02660370
Private limited company
Age
34 years
Incorporated 5 November 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
66-74 London Road
Redhill
Surrey
RH1 1LJ
Same address for the past 18 years
Telephone
01737772000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Feb 1976
Sutton And East Surrey Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton And East Surrey Water Services Limited
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
The Sutton District Water Plc
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
Surrey Downs Estates Limited
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
The Cheam Group Plc
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
Allmat (East Surrey) Limited
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
Surrey Downs Property Investment Limited
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
Sesw Holding Company Limited
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
Ses Business Water Limited
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.99M
Increased by £7.44M (+17%)
Turnover
£139.6M
Increased by £14.36M (+11%)
Employees
464
Decreased by 18 (-4%)
Total Assets
£505.74M
Increased by £7.7M (+2%)
Total Liabilities
-£478.64M
Increased by £25.68M (+6%)
Net Assets
£27.1M
Decreased by £17.97M (-40%)
Debt Ratio (%)
95%
Increased by 3.69% (+4%)
Latest Activity
Laura Flowerdew Appointed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Paul Kerr Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
David John Shemmans Resigned
1 Year 2 Months Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 21 Sep 2024
Sumisho Osaka Gas Water Uk Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Jan 2024
Yukinori Yamamoto Resigned
1 Year 11 Months Ago on 10 Jan 2024
Graham David Holman Resigned
1 Year 11 Months Ago on 10 Jan 2024
Sutton and East Surrey Group Holdings Limited (PSC) Details Changed
9 Years Ago on 4 Nov 2016
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Documents
Appointment of Laura Flowerdew as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 May 2025
Termination of appointment of Paul Kerr as a director on 28 February 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 7 Feb 2025
Second filing of Confirmation Statement dated 1 November 2024
Submitted on 14 Jan 2025
Change of details for Sutton and East Surrey Group Holdings Limited as a person with significant control on 4 November 2016
Submitted on 13 Jan 2025
Repayment History
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