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Surreyvale LLP

Surreyvale LLP is an active company incorporated on 1 March 2010 with the registered office located in London, Greater London. Surreyvale LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC352742
Limited liability partnership
Age
15 years
Incorporated 1 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
PSC • Lives in England • Born in Sep 1963 • British
PSC • British • Lives in England • Born in Jul 1960
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Browmac Limited
Mr Neil David Brown and Mr Robert Ian Macguffog are mutual people.
Active
Talamews Limited
Mr Neil David Brown and Mr Robert Ian Macguffog are mutual people.
Active
W.P.I.C. Limited
Mr Robert Ian Macguffog is a mutual person.
Active
Jonny Pebble Property Limited
Mr Robert Ian Macguffog is a mutual person.
Active
Erith Hills LLP
Anderson Design & Build Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.25K
Increased by £21.73K (+1428%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.03M
Increased by £2.78M (+223%)
Total Liabilities
-£3.95M
Increased by £2.79M (+241%)
Net Assets
£77.01K
Decreased by £10.36K (-12%)
Debt Ratio (%)
98%
Increased by 5.09% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years Ago on 16 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 3 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 3 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 3 Aug 2023
Anderson Design & Build Limited Appointed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Satisfaction of charge OC3527420001 in full
Submitted on 16 Aug 2023
Registration of charge OC3527420003, created on 3 August 2023
Submitted on 15 Aug 2023
Registration of charge OC3527420002, created on 3 August 2023
Submitted on 4 Aug 2023
Registration of charge OC3527420001, created on 3 August 2023
Submitted on 4 Aug 2023
Withdrawal of a person with significant control statement on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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