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Szerelmey Restoration Limited

Szerelmey Restoration Limited is an active company incorporated on 23 December 2004 with the registered office located in London, Greater London. Szerelmey Restoration Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05320139
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 1 year 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
369 Kennington Lane
Vauxhall
London
SE11 5QY
Same address for the past 13 years
Telephone
02077359995
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Jan 1965
Director • Estimating Director • British • Lives in England • Born in Apr 1979
Director • Contracts Director • British • Lives in England • Born in May 1970
Director • Irish • Lives in South Africa • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Holdings Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Limited
Gordon Carel Verhoef is a mutual person.
Active
Ipser Limited
Gordon Carel Verhoef is a mutual person.
Active
Warthog Investments Limited
Gordon Carel Verhoef is a mutual person.
Active
Tellisford Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey (GB) Limited
Gordon Carel Verhoef is a mutual person.
Active
Marmoran (UK) Limited
Gordon Carel Verhoef is a mutual person.
Active
Cape Kennington Limited
Gordon Carel Verhoef is a mutual person.
Active
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
£1.74M
Decreased by £1.04M (-37%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£3.86M
Decreased by £1.2M (-24%)
Total Liabilities
-£1.42M
Decreased by £853.87K (-38%)
Net Assets
£2.44M
Decreased by £348.24K (-12%)
Debt Ratio (%)
37%
Decreased by 8.14% (-18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Ana Carolina Bonine Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Mr Paul John Morris Details Changed
10 Months Ago on 3 Jan 2025
Mrs Ana Carolina Bonine Details Changed
11 Months Ago on 1 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Georgie Ross Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Ana Carolina Bonine Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Lewis Jed Matanle Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mrs Ana Carolina Bonine Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Ana Carolina Bonine as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 7 Jan 2025
Director's details changed for Mrs Ana Carolina Bonine on 1 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Paul John Morris on 3 January 2025
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Lewis Jed Matanle as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Ana Carolina Bonine as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Georgie Ross as a director on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mrs Ana Carolina Bonine on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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