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Surplus Property Solutions Advisory Limited

Surplus Property Solutions Advisory Limited is an active company incorporated on 13 March 2006 with the registered office located in London, City of London. Surplus Property Solutions Advisory Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05740895
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 C/O Mazars
Old Bailey
London
EC4M 7AU
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was 53 Welbeck Street London W1G 9XR England
Telephone
02033228898
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in England • Born in Jan 1955
Director • Accountant • British • Lives in Scotland • Born in Apr 1973
Director • Contracts Manager • British • Lives in Scotland • Born in Dec 1975
Director • Manager • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayston White & Sparrow Ltd
Francis Colhoun and are mutual people.
Active
Surplus Property Investments Limited
Francis Colhoun, John Padraig Colhoun, and 1 more are mutual people.
Active
Surplus Property Solutions Holdings Limited
Francis Colhoun, John Padraig Colhoun, and 1 more are mutual people.
Active
IBDT Property Limited
Francis Colhoun, John Padraig Colhoun, and 1 more are mutual people.
Active
Steelstone Properties Limited
Francis Colhoun and Mr Adam Lincoln Foster are mutual people.
Active
Cedar Vine Ltd
Francis Colhoun and Mr Adam Lincoln Foster are mutual people.
Active
Ima Assets & Investments Ltd
John Padraig Colhoun and Terence Colhoun are mutual people.
Active
PVP Developments Ltd
John Padraig Colhoun and Terence Colhoun 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
£298.72K
Decreased by £125.21K (-30%)
Turnover
Unreported
Decreased by £980.1K (-100%)
Employees
5
Same as previous period
Total Assets
£522.21K
Decreased by £193.64K (-27%)
Total Liabilities
-£1.68M
Decreased by £9.77K (-1%)
Net Assets
-£1.16M
Decreased by £183.87K (+19%)
Debt Ratio (%)
322%
Increased by 85.82% (+36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Terence Colhoun Details Changed
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Francis Colhoun Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Mr Adam Foster Details Changed
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Terence Colhoun on 19 December 2024
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Registered office address changed from 53 Welbeck Street London W1G 9XR England to 30 C/O Mazars Old Bailey London EC4M 7AU on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Director's details changed for Mr Francis Colhoun on 13 October 2023
Submitted on 30 Oct 2023
Repayment History
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