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Surman Holdings Limited

Surman Holdings Limited is an active company incorporated on 4 March 2008 with the registered office located in Tewkesbury, Gloucestershire. Surman Holdings Limited was registered 17 years ago.
Status
Active
Active since 4 years ago
Company No
06523525
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
93 High Street
Tewkesbury
Gloucestershire
GL20 5JZ
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 3rd Floor, Library Building 3rd Floor the Library Building Tewkesbury Gloucestershire GL20 5NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Business Development Manager • British • Lives in England • Born in Sep 1993
Director • Finance Director • British • Lives in England • Born in Nov 1962
Mrs Tina Marie Surman
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tlam Limited
Edward Alan Surman and Tina Marie Surman are mutual people.
Active
Tlam Technologies Ltd
Edward Alan Surman and Tina Marie Surman are mutual people.
Active
Lexcosystems Limited
Edward Alan Surman and Tina Marie Surman are mutual people.
Active
Tlam Group Limited
Edward Alan Surman and Tina Marie Surman are mutual people.
Active
SH Retail Investments Ltd
Edward Alan Surman and Tina Marie Surman are mutual people.
Active
Surman & Croome PMC Ltd
Edward Alan Surman is a mutual person.
Active
Lexcosystems Ip Limited
Tina Marie Surman is a mutual person.
Active
Lexclearing Probate Limited
Tina Marie Surman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£194.57K
Increased by £131.49K (+208%)
Total Liabilities
-£166.59K
Increased by £164.06K (+6482%)
Net Assets
£27.99K
Decreased by £32.56K (-54%)
Debt Ratio (%)
86%
Increased by 81.6% (+2034%)
Latest Activity
Mr Edward Alan Surman Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mrs Tina Marie Surman (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mrs Tina Marie Surman Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Director's details changed for Mr Edward Alan Surman on 22 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 3rd Floor, Library Building 3rd Floor the Library Building Tewkesbury Gloucestershire GL20 5NX England to 93 High Street Tewkesbury Gloucestershire GL20 5JZ on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mrs Tina Marie Surman as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mrs Tina Marie Surman on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2024
Repayment History
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