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Surrogate Holdings Limited

Surrogate Holdings Limited is an active company incorporated on 6 October 2015 with the registered office located in London, Greater London. Surrogate Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09810904
Private limited company
Age
9 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
JOHN CROOK & PARTNERS
255 Green Lanes
Palmers Green
London
N13 4XE
United Kingdom
Same address since incorporation
Telephone
020 71933140
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Samantha Clark
Director • PSC • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspira Ltd
Mrs Samantha Clark is a mutual person.
Active
Adore Recruitment Ltd
Mrs Samantha Clark is a mutual person.
Active
Clarks Construction Services Ltd
Mrs Samantha Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.99K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£705.51K
Same as previous period
Total Liabilities
-£463.23K
Decreased by £56.41K (-11%)
Net Assets
£242.29K
Increased by £56.41K (+30%)
Debt Ratio (%)
66%
Decreased by 8% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Barry David Townsend Resigned
2 Years 9 Months Ago on 7 Dec 2022
Barry David Townsend (PSC) Resigned
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Nov 2023
Confirmation statement made on 30 July 2023 with updates
Submitted on 21 Aug 2023
Registration of charge 098109040001, created on 17 July 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Cessation of Barry David Townsend as a person with significant control on 17 November 2022
Submitted on 8 Dec 2022
Termination of appointment of Barry David Townsend as a director on 7 December 2022
Submitted on 8 Dec 2022
Confirmation statement made on 30 July 2022 with no updates
Submitted on 15 Aug 2022
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Repayment History
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