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Torrecid UK - Surcotech Ltd

Torrecid UK - Surcotech Ltd is an active company incorporated on 25 January 1993 with the registered office located in Newent, Gloucestershire. Torrecid UK - Surcotech Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783197
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hafner House Newent Business Park
Gloucester Road
Newent
Gloucestershire
GL18 1DZ
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Knights Plc the Brampton Newcastle ST5 0QW England
Telephone
01531822225
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1973
Mr Federico Michavila Heras
PSC • Spanish • Lives in Spain • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£73.85K
Decreased by £2.4K (-3%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.81M
Increased by £203.3K (+8%)
Total Liabilities
-£2.27M
Decreased by £107.4K (-5%)
Net Assets
£541.11K
Increased by £310.69K (+135%)
Debt Ratio (%)
81%
Decreased by 10.42% (-11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Miguel Angel Michavila Heras Resigned
1 Year 9 Months Ago on 17 Jan 2024
Federico Michavila Heras Resigned
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
K & S Secretaries Limited Resigned
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Knights Plc the Brampton Newcastle ST5 0QW England to Hafner House Newent Business Park Gloucester Road Newent Gloucestershire GL18 1DZ on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Federico Michavila Heras as a director on 17 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Miguel Angel Michavila Heras as a director on 17 January 2024
Submitted on 29 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Repayment History
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