Suralex Estates Limited

Active00981013 Private limited company
Incorporated
2 June 1970 (56 years)
Industry
Development of building projects (41100)
Directors
Stefanie Gabrielle Green
Owned by
Nicholas David Green
Jonathan Austin Green
Accounts type
Total exemption full
Region
East of England
Address
16 Nightingale Road
Bushey
WD23 3NJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2016
British
Born October 1960 (66)
Director · Appointed 10 March 2016
British
Born January 1963 (63)
Secretary · Appointed 21 January 2009
British
Green, Stefanie Gabrielle
Director
British
Born December 1935 (90)
Officer history (2 former)
10 March 2016
Appointed Green, Jonathan Austin as Director
10 March 2016
Appointed Green, Nicholas David as Director
21 January 2009
Appointed Green, Nicholas David as Secretary
16 January 2009
Resigned Green, Michael Ian as Secretary
16 January 2009
Resigned Green, Michael Ian as Director

Ownership 2 active

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

Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Former controllers (1)
1 July 2025
Ceased Stefanie Gabrielle Green — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£923,312
Current Ratio
105.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,569,243 £1,532,036 £1,369,555 £1,464,614 £1,425,600 £1,382,426 £1,346,864
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,717£14,356£19,268£26,273£31,702£40,492£1,035
Current Assets£1,348,918£1,403,178£1,461,104£1,489,648£2,339,346£1,977,268£1,578,867
Debtors£8,355£105,302£4,533£742£13,090£100,599£13,957
Cash£923,312£882,325£1,081,576£1,055,147£25,297£201,919£735,784
Creditors (< 1 year)£12,771£35,108£23,292£15,032£959,193£485,724£10,659
Creditors (> 1 year)£0£31,480£36,275£42,300
Net Current Assets£1,336,147£1,368,070£1,437,812£1,474,616£1,380,153£1,491,544£1,568,208
Net Assets£1,382,426£1,425,600£1,464,614£1,369,555
Shareholder Funds£1,346,864£1,382,426£1,425,600£1,464,614£1,369,555£1,532,036£1,569,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates31 March 2026
5 January 2026Total exemption full accounts31 March 2025
20 August 2025Statement of company's objects
11 August 2025Memorandum and Articles of Association
11 August 2025Change of share class name or designation
Show all recent filings

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