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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about John Surtees Holdings Limited
Contact
Update Details
Address
Buckmore Park Kart Circuit
Maidstone Road
Chatham
ME5 9QG
England
Same address since
incorporation
Companies in ME5 9QG
Telephone
Unreported
Email
Unreported
Website
Johnsurtees.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Leonora Dorothy Martell-Surtees
Director • PSC • British • Lives in England • Born in May 1989
Mrs Jane ANN Surtees
Director • PSC • British • Lives in UK • Born in Nov 1955
Edwina ANN Surtees
Director • British • Lives in UK • Born in Nov 1987
Mrs Edwina ANN Surtees
PSC • British • Lives in UK • Born in Nov 1987
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover John Surtees Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs