Szerelmey (International) Limited

Active02611643 Private limited company
Incorporated
16 May 1991 (35 years)
Industry
Activities of construction holding companies (64203)
Directors
Earl August Krause
Owned by
Tellisford Limited
Accounts type
Small
Region
Greater London
Address
369 Kennington Lane
Vauxhall
London
SE11 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

Officers 2 active

Officer details are public data from the Companies House register.

Krause, Earl August
Director · Appointed 13 December 2024
South African
Born November 1938
Director · Appointed 9 March 2009
Irish
Born August 1938 (88)
Officer history (14 former)
13 December 2024
Resigned Verhoef, Celia Rosa as Director
13 December 2024
Appointed Krause, Earl August as Director
6 October 2022
Resigned Moore, Darren as Director
15 December 2020
Resigned Krause, Earl August as Director
11 September 2020
Resigned Springfield Secretaries Limited as Corporate Secretary
9 September 2020
Appointed Verhoef, Celia Rosa as Director
6 June 2017
Appointed Moore, Darren as Director
18 January 2016
Appointed Springfield Secretaries Limited as Corporate Secretary
18 January 2016
Resigned Wisdom, Paul as Secretary
31 August 2012
Resigned Whiterod, Andrew Robert as Director
1 January 2012
Appointed Wisdom, Paul as Secretary
1 January 2012
Resigned Harrop, Michael John as Secretary
18 March 2011
Resigned Verhoef, Gregory Channis as Director
1 January 2010
Resigned Coleman, Paul David as Director
1 July 2009
Appointed Whiterod, Andrew Robert as Director
1 July 2009
Appointed Coleman, Paul David as Director
9 March 2009
Appointed Krause, Earl August as Director
9 March 2009
Appointed Verhoef, Gordon Carel as Director
24 February 1998
Resigned Charles, Michael Courtenay as Secretary
24 February 1998
Appointed Harrop, Michael John as Secretary
30 September 1997
Resigned Verhoef, Gordon Carel as Director
20 March 1996
Resigned Taylor, John Sinclair as Secretary
20 March 1996
Appointed Charles, Michael Courtenay as Secretary
4 December 1995
Appointed Verhoef, Gordon Carel as Director
21 May 1991
Appointed Verhoef, Gregory Channis as Director
21 May 1991
Appointed Taylor, John Sinclair as Secretary
21 May 1991
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
21 May 1991
Resigned Potter, Irene as Nominee Director
16 May 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
16 May 1991
Appointed Potter, Irene as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04837572
Tellisford Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 0498859

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
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited This company Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited 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

Cash
£19,337
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £594,677 £593,839 £592,982 £591,293 £591,494
Balance sheet detail
202420232022202120202019
Fixed Assets£500,103£500,103£500,103
Current Assets£105,607£106,057£108,981£109,820£110,634
Debtors£86,270£86,270£87,505£87,505£87,505
Cash£19,337£19,787£21,476£22,315£23,129
Creditors (< 1 year)£14,216£14,867£16,102£16,102£16,084£16,060
Net Current Assets£91,391£91,190£92,879£93,736£94,574
Shareholder Funds£591,494£591,293£592,982£593,839£594,677

Filings 118

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
20 April 2026Confirmation statement with no updates10 April 2026
26 September 2025Accounts for a small company31 December 2024
15 April 2025Confirmation statement with updates10 April 2025
8 January 2025Termination of appointment of a director
Show all 118 filings

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