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Experian Surbs Investments Limited

Experian Surbs Investments Limited is an active company incorporated on 21 February 2006 with the registered office located in Nottingham, Nottinghamshire. Experian Surbs Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05716481
Private limited company
Age
19 years
Incorporated 21 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01158372868
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1963
Secretary • Irish
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian International Unlimited
Karen Julia Greenwood, Ronan Hanna, and 2 more are mutual people.
Active
Experian Nominees Limited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian Europe And Middle East Limited
Daniel Tristan Lilley, Ronan Hanna, and 1 more are mutual people.
Active
Experian Us Holdings Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian Technology Limited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.13M
Increased by £1.82M (+5%)
Total Liabilities
-£17.16M
Increased by £906K (+6%)
Net Assets
£24.97M
Increased by £912K (+4%)
Debt Ratio (%)
41%
Increased by 0.41% (+1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Ms Sarah Roberta Henry Appointed
1 Year Ago on 16 Oct 2024
Ronan Hanna Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Resolutions
Submitted on 26 Oct 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Repayment History
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