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Surelex Limited

Surelex Limited is an active company incorporated on 14 October 1998 with the registered office located in Purley, Greater London. Surelex Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03649915
Private limited company
Age
26 years
Incorporated 14 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1960
Marie Rozier
PSC • French • Lives in France • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Fentona Limited
Palmerston Secretaries Limited and Mr Antony Victor Hawker are mutual people.
Active
Cortium Sports Limited
Palmerston Secretaries Limited and Mr Antony Victor Hawker are mutual people.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Channex Limited
Palmerston Secretaries Limited and Mr Antony Victor Hawker are mutual people.
Active
Channex Properties Limited
Palmerston Secretaries Limited and Mr Antony Victor Hawker are mutual people.
Active
Channex Services Limited
Palmerston Secretaries Limited and Mr Antony Victor Hawker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.6M
Increased by £1.07M (+9%)
Total Liabilities
-£1.77M
Increased by £279K (+19%)
Net Assets
£11.83M
Increased by £789K (+7%)
Debt Ratio (%)
13%
Increased by 1.12% (+9%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 23 Dec 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 5 Oct 2021
Repayment History
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