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John Surtees Holdings Limited

John Surtees Holdings Limited is an active company incorporated on 6 September 2019 with the registered office located in Chatham, Kent. John Surtees Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12194154
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Buckmore Park Kart Circuit
Maidstone Road
Chatham
ME5 9QG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1989
Director • PSC • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Nov 1987
Mrs Edwina ANN Surtees
PSC • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
John Surtees Limited
Mrs Jane ANN Surtees, Edwina ANN Surtees, and 1 more are mutual people.
Active
John Surtees (Racing) Limited
Mrs Jane ANN Surtees and are mutual people.
Active
Team Surtees Limited
Mrs Jane ANN Surtees and are mutual people.
Active
Sports Power Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Active
Martell Ventures Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Active
Buckmore Park Karting Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Active
Buckmore Park Holdings Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Active
Buckmore Park Kart Club Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47.68K
Decreased by £6.7K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Decreased by £6.85K (-0%)
Total Liabilities
-£900
Increased by £150 (+20%)
Net Assets
£3.7M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+20%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mrs Edwina Ann Rutt-Surtees Details Changed
11 Months Ago on 12 Nov 2024
Mrs Edwina Ann Rutt-Surtees (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mrs Leonora Dorothy Martell-Surtees Details Changed
2 Years Ago on 27 Oct 2023
Mrs Leonora Dorothy Martell-Surtees (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Ms Edwina Ann Surtees Details Changed
2 Years 5 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Jan 2025
Change of details for Mrs Edwina Ann Rutt-Surtees as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Edwina Ann Rutt-Surtees on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 17 Nov 2023
Change of details for Mrs Leonora Dorothy Martell-Surtees as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 27 October 2023
Submitted on 27 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Change of details for Ms Edwina Ann Surtees as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Repayment History
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