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Surrey Highlands Ltd

Surrey Highlands Ltd is an active company incorporated on 29 December 2004 with the registered office located in Tadworth, Surrey. Surrey Highlands Ltd was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05321800
Private limited company
Age
20 years
Incorporated 29 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 5, Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST
England
Same address for the past 5 years
Telephone
01737842011
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Downs View (Investments) Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Edward Investments Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Crown House (Tadworth) Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Exe Valley Investments Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Lothian Properties Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Farthing Estates Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Southern Provincial Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Belendale
Martin James Morris and William Mackenzie Morris 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
£106.57K
Decreased by £9.2K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £15.65K (+1%)
Total Liabilities
-£629.75K
Decreased by £69.01K (-10%)
Net Assets
£639.34K
Increased by £84.66K (+15%)
Debt Ratio (%)
50%
Decreased by 6.12% (-11%)
Latest Activity
New Charge Registered
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 1 Jul 2025
Martin James Morris Resigned
4 Months Ago on 17 Apr 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Registration of charge 053218000009, created on 1 July 2025
Submitted on 1 Jul 2025
Registration of charge 053218000010, created on 1 July 2025
Submitted on 1 Jul 2025
Registration of charge 053218000006, created on 11 April 2025
Submitted on 17 Apr 2025
Registration of charge 053218000008, created on 11 April 2025
Submitted on 17 Apr 2025
Registration of charge 053218000007, created on 11 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Martin James Morris as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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