John Surtees Limited

Active00594362 Private limited company
Incorporated
27 November 1957 (68 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Buckmore Park Kart Circuit
Maidstone Road
Chatham
ME5 9QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
29
Outstanding
4
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born November 1987
Director · Appointed 16 February 2017
British
Born May 1989 (37)
Director · Appointed 10 March 2015
British
Born November 1955
Officer history (3 former)
1 October 2018
Appointed Surtees, Edwina Ann as Director
10 March 2017
Resigned Surtees, John as Director
16 February 2017
Appointed Martell-Surtees, Leonora Dorothy as Director
10 March 2015
Appointed Surtees, Jane Ann as Director
10 March 2015
Resigned Surtees, Jane Ann as Secretary
24 January 2007
Resigned Surtees, Jane Ann as Director
10 May 2005
Appointed Surtees, Jane Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12194154
Former controllers (4)
26 September 2019
Ceased Edwina Ann Surtees — Owns 25–50% of shares
26 September 2019
Ceased Leonora Dorothy Martell-Surtees — Owns 25–50% of shares
26 September 2019
Ceased Jane Ann Surtees — Owns 25–50% of shares
10 March 2017
Ceased John Surtees — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Surtees Limited This company Owns 75–100% of shares
Sports Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,956,878
Cash
£273,216
Employees
3
Debt Ratio
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,974,875 £4,043,744 £4,821,772 £4,750,527 £4,937,859 £4,936,264 £4,956,878
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,394,354£3,388,387£3,394,862£3,066,616£3,072,991£700,830£707,208
Current Assets£755,749£1,737,273£1,696,540£1,880,688£1,827,221£3,482,022£3,460,797
Debtors£126,533£158,037£146,297£371,173£635,892£84,542£13,053
Cash£273,216£1,273,736£1,244,743£1,204,015£885,829£1,566,542£1,616,806
Creditors (< 1 year)£175,778£141,878£184,129£64,611£124,088£140,694
Net Current Assets£575,125£1,561,495£1,554,662£1,696,559£1,762,610£3,357,934£3,320,103
Net Assets£4,956,878£4,936,264£4,937,859£4,750,527£4,821,772£4,043,744£3,974,875
Shareholder Funds£4,936,264£4,937,859£4,750,527£4,821,772£4,043,744£3,974,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
29 April 2026Confirmation statement with no updates28 April 2026
23 March 2026Director's details changed
23 March 2026Director's details changed
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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