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Surrey Hills Extend And Renovate Limited

Surrey Hills Extend And Renovate Limited is an active company incorporated on 4 July 2022 with the registered office located in Weybridge, Surrey. Surrey Hills Extend And Renovate Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14211952
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Suite 6, Investment House
Queens Road
Weybridge
KT13 9UT
England
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 4 st. Thomas Drive East Clandon Guildford GU4 7RZ England
Telephone
01932 391305
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Builder • British • Lives in England • Born in Feb 1982
Director • Builder • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jun 1981
Mr Lee John Taylor
PSC • British • Lives in England • Born in Dec 1977
Mr Luke Andrew Searle
PSC • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Midlands Bespoke Living Limited
Lee John Taylor and Luke Andrew Searle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£61K
Increased by £33.2K (+119%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 8 (+73%)
Total Assets
£2M
Increased by £879.2K (+78%)
Total Liabilities
-£28.92K
Increased by £28.92K (%)
Net Assets
£1.97M
Increased by £850.28K (+76%)
Debt Ratio (%)
1%
Increased by 1.45% (%)
Latest Activity
Luke Andrew Searle Resigned
5 Months Ago on 20 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 13 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 13 Sep 2024
Sarah Felton (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Luke Andrew Searle (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Lee John Taylor (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Luke Andrew Searle Appointed
1 Year 1 Month Ago on 11 Sep 2024
Mr Lee Taylor Appointed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Termination of appointment of Luke Andrew Searle as a director on 20 April 2025
Submitted on 1 May 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 18 Sep 2024
Unaudited abridged accounts made up to 31 July 2024
Submitted on 13 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 13 Sep 2024
Notification of Lee John Taylor as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Cessation of Sarah Felton as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Notification of Luke Andrew Searle as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 4 st. Thomas Drive East Clandon Guildford GU4 7RZ England to Suite 6, Investment House Queens Road Weybridge KT13 9UT on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Sarah Felton as a director on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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