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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
66-74 London Road
Redhill
Surrey
RH1 1LJ
Same address for the past 19 years
Telephone
01737772000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Sutton And East Surrey Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Water Limited
Ian Paul Cain and Laura Flowerdew are mutual people.
Active
Pennon Power Limited
Laura Flowerdew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.84M
Decreased by £47.15M (-94%)
Turnover
Unreported
Decreased by £139.6M (-100%)
Employees
Unreported
Decreased by 464 (-100%)
Total Assets
£219.64M
Decreased by £286.1M (-57%)
Total Liabilities
-£43.55M
Decreased by £435.09M (-91%)
Net Assets
£176.1M
Increased by £148.99M (+550%)
Debt Ratio (%)
20%
Decreased by 74.82% (-79%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Laura Flowerdew Appointed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Paul Kerr Resigned
11 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
David John Shemmans Resigned
1 Year 3 Months Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 21 Sep 2024
Sumisho Osaka Gas Water Uk Limited (PSC) Details Changed
2 Years Ago on 10 Jan 2024
Yukinori Yamamoto Resigned
2 Years 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
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
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
Repayment History
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