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Surface Generation Limited
Surface Generation Limited is an active company incorporated on 22 February 2002 with the registered office located in Oakham, Rutland. Surface Generation Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04379384
Private limited company
Age
23 years
Incorporated
22 February 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Surface Generation Limited
Contact
Address
Brackenbury Court, Lyndon Barns Edith Weston Road
Lyndon
Oakham
LE15 8TW
England
Same address for the past
8 years
Companies in LE15 8TW
Telephone
08700131235
Email
Available in Endole App
Website
Surface-generation.com
See All Contacts
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Christopher John Fitzgerald
Director • Secretary • Finance Director • British • Lives in UK • Born in Jan 1957
Mr Ben John Halford
Director • Development Engineer • British • Lives in England • Born in Jun 1972
Ian Kershaw
Director • British • Lives in England • Born in Sep 1964
Timothy Charles Bullock
Director • British • Lives in UK • Born in Mar 1956
Mr William Murray Black Steele
Director • Director Lecturer Consultant • British • Lives in England • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Nanosystems Limited
Timothy Charles Bullock is a mutual person.
Active
Victoria House (Northampton) Management Limited
Christopher John Fitzgerald is a mutual person.
Active
Octopus Apollo VCT Plc
Mr William Murray Black Steele is a mutual person.
Active
WMB Steele (2009) & Co. Limited
Mr William Murray Black Steele is a mutual person.
Active
Cambridge Scientific Innovations Limited
Timothy Charles Bullock is a mutual person.
Active
Sparkl Limited
Timothy Charles Bullock is a mutual person.
Active
Healthy Board Services Ltd
Mr William Murray Black Steele is a mutual person.
Active
Bedford College Professional Services Limited
Mr William Murray Black Steele is a mutual person.
Active
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Brands
Surface Generation
Surface Generation is a supplier of manufacturing solutions, specializing in the processing of high-performance materials.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£291K
Increased by £5K (+2%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 5 (-15%)
Total Assets
£4.4M
Decreased by £1.23M (-22%)
Total Liabilities
-£978K
Increased by £135K (+16%)
Net Assets
£3.42M
Decreased by £1.37M (-29%)
Debt Ratio (%)
22%
Increased by 7.26% (+48%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Ian Kershaw Resigned
7 Months Ago on 31 Jan 2025
Christopher John Fitzgerald Resigned
7 Months Ago on 15 Jan 2025
Christopher John Fitzgerald Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr James Simmonite Appointed
1 Year 11 Months Ago on 28 Sep 2023
Martin Lindsay Court Resigned
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Ian Kershaw as a director on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Christopher John Fitzgerald as a director on 15 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Christopher John Fitzgerald as a secretary on 15 January 2025
Submitted on 7 Feb 2025
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Repayment History
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