Serruys Property Company Limited

Active01137245 Private limited company
Incorporated
2 October 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Spc House Atlas Works
Norwich Road
Lenwade
NR9 5SN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
37
Outstanding
0
Part satisfied
0
Satisfied
37

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 1994
Citizen Of Antigua And Barbuda
Born November 1956
Director · Appointed 16 November 1994
British
Born June 1960 (66)
Officer history (6 former)
11 April 2023
Resigned Serruys, Leticia as Director
15 May 2018
Resigned Cubitt, Richard as Secretary
28 September 2009
Appointed Serruys, Leticia as Director
18 September 2005
Resigned Serruys, Adriaan Cornelis as Director
7 September 2001
Resigned Serruys, Erik Karl as Director
16 November 1994
Appointed Serruys, Andre Paul as Director
16 November 1994
Appointed Serruys, Sonja Clare as Director
16 November 1994
Appointed Cubitt, Richard as Secretary
16 November 1994
Resigned Serruys, Honor Ann as Secretary
19 October 1993
Appointed Serruys, Adriaan Cornelis as Director
1 April 1993
Resigned Serruys, Adriaan Cornelis as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02913294

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Faez Limited Owns more than 25% of shares
Serruys Property Company Limited This company Owns 75–100% of shares
Gilmoss Limited Owns 75–100% of shares
Pedro's Restaurant Limited Owns 75–100% of shares
SPC Aviation Limited Owns 75–100% of shares

Financials

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

Net Assets
£6,410,040
Cash
£70,916
Debt Ratio
77%
Current Ratio
0.4x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £26,179,066 £24,768,006 £27,633,008 £27,570,464 £6,425,744 £6,637,113 £6,410,040
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,059,737£18,961,635£18,921,086£18,731,011£18,376,689£19,506,152£19,212,555
Current Assets£8,499,030£8,649,060£8,717,205£10,387,804£10,578,988£6,677,978£7,761,220
Debtors£3,004,574£3,156,009£3,383,978£4,715,255£3,903,885£3,493,787£4,306,729
Cash£70,916£132,688£128,869£1,141,612£3,883,176£149,275£415,499
Creditors (< 1 year)£20,999,697£20,821,800£21,100,461£1,440,203£1,268,750£1,362,205£735,105
Net Current Assets(£12,500,667)(£12,172,740)(£12,383,256)£8,947,601£9,310,238£5,315,773£7,026,115
Net Assets£6,410,040£6,637,113£6,425,744£27,570,464£27,633,008£24,768,006£26,179,066
Shareholder Funds£6,410,040£6,637,113£6,425,744£27,570,464£27,633,008£24,768,006£26,179,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates12 July 2026
29 July 2026Total exemption full accounts31 October 2025
7 August 2025Confirmation statement with updates12 July 2025
1 August 2025Statement of capital
31 July 2025Purchase of own shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?