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Surface Technology (Holdings) Limited

Surface Technology (Holdings) Limited is an active company incorporated on 9 December 2015 with the registered office located in Coventry, West Midlands. Surface Technology (Holdings) Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09908804
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
42 Sayer Drive
Coventry
CV5 9PF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Financial Director • British • Lives in England • Born in Feb 1973
Director • Finance Director • Dutch • Lives in Netherlands • Born in May 1969
Director • Spanish • Lives in Netherlands • Born in Dec 1977
Director • American • Lives in United States • Born in Aug 1971
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Surface Technology (Leeds) Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Norman Hay Engineering Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
M X Systems International Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Surface Technology (East Kilbride) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Ultraseal International Group Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Surface Technology (Aberdeen) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Houghton Limited
Mr Joseph Berquist is a mutual person.
Active
Quaker Chemical Limited
Mr Joseph Berquist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61.99K
Decreased by £331.36K (-84%)
Turnover
£1.53M
Increased by £280.95K (+23%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£6.56M
Decreased by £35.71K (-1%)
Total Liabilities
-£7.43M
Decreased by £37.47K (-1%)
Net Assets
-£869.65K
Increased by £1.76K (-0%)
Debt Ratio (%)
113%
Increased by 0.05% (0%)
Latest Activity
Miguel Moreno Hernandez Appointed
3 Months Ago on 2 Jun 2025
Harm Blok Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Nicholas Anthony Ogden Resigned
7 Months Ago on 31 Jan 2025
Nicholas Ogden Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Gary Roy Lloyd Resigned
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Termination of appointment of Harm Blok as a director on 30 April 2025
Submitted on 11 Jun 2025
Appointment of Miguel Moreno Hernandez as a director on 2 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Termination of appointment of Nicholas Ogden as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Gary Roy Lloyd as a director on 22 March 2023
Submitted on 22 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 3 Feb 2023
Repayment History
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