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London Surfacing (Holdings) Limited

London Surfacing (Holdings) Limited is an active company incorporated on 9 February 2004 with the registered office located in London, Greater London. London Surfacing (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05037875
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address since incorporation
Telephone
020 86548078
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1961
Mr John James Baird
PSC • British • Lives in UK • Born in Feb 1961
Miss Sharon Denise Baird
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
London Surfacing Company Limited
Sharon Denise Baird, , and 1 more are mutual people.
Active
Dromore Construction Limited
Sharon Denise Baird, , and 1 more are mutual people.
Active
Safetyfall Surfacing Ltd
Sharon Denise Baird, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£412.07K
Decreased by £24.45K (-6%)
Turnover
£1.47M
Decreased by £50.52K (-3%)
Employees
23
Same as previous period
Total Assets
£738.61K
Decreased by £100.11K (-12%)
Total Liabilities
-£221.86K
Decreased by £86.92K (-28%)
Net Assets
£516.75K
Decreased by £13.18K (-2%)
Debt Ratio (%)
30%
Decreased by 6.78% (-18%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Group Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Group Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Group Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 2 Apr 2025
Confirmation statement made on 9 February 2024 with updates
Submitted on 15 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Group of companies' accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 27 Feb 2023
Group of companies' accounts made up to 30 April 2021
Submitted on 25 Apr 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 18 Feb 2022
Group of companies' accounts made up to 30 April 2020
Submitted on 26 Apr 2021
Confirmation statement made on 9 February 2021 with no updates
Submitted on 7 Apr 2021
Repayment History
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