Website & contact details
- Website
Szerelmey Limited
- Incorporated
- 18 September 1985 (41 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Other construction installation (43290)
- Directors
- Peter Robert Wilby
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 369 Kennington LaneVauxhallLondonSE11 5QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Wilby, Peter Robert
Director · Appointed 25 January 2023
British
Born May 1985 (41)
British
Born January 1967 (59)
British
Born July 1971 (55)
Director · Appointed 6 June 2017
Irish
Born August 1938 (88)
Director · Appointed 14 April 2015
British
Born July 1968 (58)
Officer history (16 former)
30 June 2025
Resigned Maceachin, Neil John as Director
1 July 2024
25 January 2023
25 January 2023
Appointed Wilby, Peter Robert as Director
11 September 2020
Resigned Springfield Secretaries Ltd. as Corporate Secretary
22 July 2019
22 July 2019
6 June 2017
18 January 2016
Appointed Springfield Secretaries Ltd. as Corporate Secretary
18 January 2016
Resigned Wisdom, Paul John as Secretary
14 April 2015
23 January 2013
1 June 2010
Appointed Wisdom, Paul John as Secretary
31 May 2010
30 June 2009
30 June 2009
30 June 2009
30 June 2009
4 December 2006
Appointed Maceachin, Neil John as Director
2 November 2000
Resigned Maceachin, Neil John as Director
1 July 1999
1 October 1998
Appointed Maceachin, Neil John as Director
30 September 1998
24 February 1998
24 February 1998
30 September 1997
4 August 1997
7 May 1997
28 January 1997
28 January 1997
30 August 1996
20 March 1996
20 March 1996
4 December 1995
1 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02611643
Holdings 1
Companies where Szerelmey Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited Owns 50–75% of shares
London Stone Limited Owns 75–100% of shares
Anelay Building & Conservation Limited Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited This company Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited Owns 75–100% of shares
Tellisford Limited Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,001,993
- Turnover
- £15,252,341
- Profit Before Tax
- £263,983
- Employees
- 52
- Current Ratio
- 3.9x
- Profit Margin
- 2%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £345,421 | £43,394 | £24,151 | £30,681 | ||
| Current Assets | £6,952,397 | £9,788,550 | £8,615,735 | £9,435,695 | £12,473,614 | £11,769,622 |
| Debtors | £4,950,404 | £7,033,679 | £5,642,908 | £6,682,964 | £6,695,775 | £9,273,775 |
| Cash | £2,001,993 | £2,754,871 | £2,972,827 | £2,752,731 | £5,777,839 | £2,495,847 |
| Creditors (< 1 year) | £1,792,547 | £3,890,656 | £3,304,908 | £2,999,737 | £7,106,781 | £7,423,703 |
| Net Current Assets | £5,159,850 | £5,897,894 | £5,310,827 | £6,435,958 | £5,366,833 | £4,345,919 |
| Shareholder Funds | £5,505,271 | £5,941,288 | £5,334,978 | £6,466,639 | £5,366,833 | £4,345,919 |
| Turnover | £15,252,341 | £12,229,040 | £12,519,164 | £20,858,877 | £23,890,125 | £16,639,131 |
| Cost of Sales | £13,115,089 | £9,742,037 | £11,151,485 | £17,205,909 | £20,813,725 | £14,123,443 |
| Gross Profit | £2,137,252 | £2,487,003 | £1,367,679 | £3,652,968 | £3,076,400 | £2,515,688 |
| Admin Expenses | £2,021,009 | £2,044,225 | £2,295,096 | £2,653,306 | £2,153,442 | £1,986,331 |
| Staff Costs | £4,523,881 | £4,592,628 | £4,092,973 | £4,998,377 | £5,062,709 | £4,757,243 |
| Operating Profit | £156,358 | £442,778 | (£927,417) | £999,662 | £922,958 | £529,357 |
| Profit Before Tax | £263,983 | £606,310 | (£731,661) | £1,099,806 | £1,020,914 | £649,737 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £263,983 | £606,310 | (£731,661) | £1,099,806 | £1,020,914 | £649,737 |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 24 July 2026 | Registration of a charge | |||
| 20 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 28 July 2025 | Accounts for a medium company | 31 December 2024 |
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