Surfglint Limited

Active01344351 Private limited company
Incorporated
15 December 1977 (48 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
West Midlands
Address
Sterling House
71 Francis Road
Edgbaston
Birmingham
B16 8SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2015
British
Director · Appointed 1 June 2015
British
Born October 1949 (77)
Director
British
Born February 1952 (74)
Officer history (8 former)
13 September 2022
Resigned Harfield, Martyn John as Director
1 June 2015
Appointed Parker, Michael Andrew as Director
1 June 2015
Appointed Parker, Michael Andrew as Secretary
23 March 2009
Appointed Harfield, Martyn John as Director
29 September 2008
Resigned Griffin, Jennifer Carol as Secretary
30 June 2008
Resigned Westwood, Lesley-Ann as Secretary
30 June 2008
Appointed Griffin, Jennifer Carol as Secretary
27 November 2006
Appointed Westwood, Lesley-Ann as Secretary
26 November 2006
Resigned Dogan, Debra as Secretary
16 April 2004
Appointed Dogan, Debra as Secretary
16 April 2004
Resigned Bates, Gloria Susan as Secretary
6 July 2001
Resigned Parker, Michael Andrew as Director
21 May 2001
Appointed Bates, Gloria Susan as Secretary
21 May 2001
Resigned Parker, Michael Andrew as Secretary
30 June 1996
Resigned Harfield, Martyn John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
United Kingdom Company Limited By Shares
Reg. no. 01694536

Financials

Net Assets
(£337,694)
Cash
£159,980
Employees
2
Debt Ratio
247%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£79,000) (£189,374) (£145,940) (£292,854) (£337,694)
Balance sheet detail
20242023202120202019
Fixed Assets£68,000£558,730£709,750£446,178
Current Assets£162,415£11,849£174,337£184,454£61,675
Cash£159,980£684£76,450£179,731£1,689
Creditors (< 1 year)£563,998£580,265£293,824£536,620£346,210
Creditors (> 1 year)£4,111£283,168£26,453£546,958£240,643
Net Current Assets(£401,583)(£568,416)(£119,487)(£352,166)(£284,535)
Net Assets(£337,694)(£292,854)(£145,940)(£189,374)(£79,000)
Shareholder Funds(£337,694)(£292,854)(£145,940)(£189,374)(£79,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates1 April 2026
11 November 2026Confirmation statement with no updates7 November 2026
30 January 2026Confirmation statement with no updates7 November 2025
11 September 2025Total exemption full accounts31 December 2024
12 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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