Surco Limited

Active02664923 Private limited company
Incorporated
21 November 1991 (34 years)
Industry
Publishing of learned journals (58141)
Directors
Andrew Evans
Mark Hudson
Simon William Hamlyn
Accounts type
Small
Region
North West
Address
2nd Floor Dominion House
Sibson Road
Sale
M33 7PP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Evans, Andrew, Dr
Director · Appointed 16 November 2024
British
Born March 1975 (51)
Hudson, Mark
Director · Appointed 26 October 2023
British
Born July 1961 (65)
Hamlyn, Simon William
Director · Appointed 21 September 2022
British
Born July 1958 (68)
Smith, Jason
Director · Appointed 15 November 2017
British
Born May 1970 (56)
Director · Appointed 23 October 2007
British
Born April 1954 (72)
Director · Appointed 27 September 2007
British
Born November 1946
Smart, Darrell
Director · Appointed 1 June 2005
British
Born September 1969 (57)
Gray, Joanne
Secretary · Appointed 4 October 2000
British
Officer history (36 former)
16 November 2024
Appointed Evans, Andrew, Dr as Director
26 October 2023
Appointed Hudson, Mark as Director
26 October 2023
Resigned Bell, Henry William as Director
21 September 2022
Appointed Hamlyn, Simon William as Director
31 August 2022
Resigned Evans, Andrew, Dr as Director
30 August 2022
Resigned Allen, Susan Ann as Director
3 August 2020
Resigned Pryke, William Fraser as Director
3 August 2020
Appointed Allen, Susan Ann as Director
15 February 2019
Appointed Evans, Andrew, Dr as Director
14 February 2019
Resigned Harvey, Neil Robert as Director
15 November 2017
Appointed Smith, Jason as Director
19 May 2015
Resigned Combes, Mark Robert as Director
2 October 2014
Resigned Jones, Robin Earle as Director
1 October 2013
Appointed Bell, Henry William as Director
16 May 2013
Appointed Harvey, Neil Robert as Director
14 February 2013
Appointed Combes, Mark Robert as Director
3 December 2012
Resigned Glover, Andrew Peter as Director
3 December 2012
Resigned Woodall, Graham Dennis as Director
3 December 2012
Resigned Bacon, John Max David as Director
1 January 2012
Appointed Pryke, William Fraser as Director
7 November 2011
Appointed Bacon, John Max David as Director
1 September 2010
Appointed Glover, Andrew Peter as Director
30 November 2009
Appointed Woodall, Graham Dennis as Director
30 November 2009
Resigned Blackwell, Christopher Kevin as Director
31 March 2008
Resigned Spain, Bryan John Dunbar as Director
31 March 2008
Resigned Palmer, Albert Herbert as Director
23 October 2007
Appointed Birchall, Christopher as Director
27 September 2007
Appointed Stanbridge, Rory Michael as Director
5 June 2007
Resigned Glover, Andrew Peter as Director
1 March 2006
Appointed Jones, Robin Earle as Director
26 July 2005
Resigned Wright, James Thomas as Director
1 June 2005
Appointed Smart, Darrell as Director
17 March 2003
Appointed Glover, Andrew Peter as Director
24 August 2002
Resigned Price, Richard Huw as Director
27 May 2002
Appointed Wright, James Thomas as Director
4 October 2000
Resigned Hiscox, Barry Alan as Director
4 October 2000
Appointed Gray, Joanne as Secretary
4 October 2000
Resigned Daniels, Douglas Harry as Secretary
2 February 2000
Appointed Price, Richard Huw as Director
2 February 2000
Resigned Bacon, John Max David as Director
26 October 1997
13 November 1995
Resigned Thomas, Philip Robert as Director
13 November 1995
Resigned Wright, Malcolm as Director
11 October 1995
Appointed Spain, Bryan John Dunbar as Director
2 June 1995
Resigned Johnson, Steven as Director
21 October 1994
Resigned Simmons, Derek Anthony as Director
21 October 1994
Resigned Evans, Petes Gerald as Director
21 October 1994
Resigned Oliver, Michael Norman as Director
21 October 1994
Resigned Jones, Robin Earle as Director
21 October 1994
Resigned Spain, Bryan John Dunbar as Director
21 October 1994
Resigned Rogers, David Walter as Director
21 October 1994
Resigned Mitchell, Hamish Macmunn Rodger as Director
21 October 1994
Resigned Carrick, James David as Director
21 October 1994
Resigned Donohoe, Francis Joseph as Director
21 October 1994
Appointed Blackwell, Christopher Kevin as Director
21 October 1994
Resigned Heathershaw, Peter Anthony as Director
22 October 1993
Resigned Haffenden, Frank William as Director
22 October 1993
Appointed Mitchell, Hamish Macmunn Rodger as Director
22 October 1993
Appointed Spain, Bryan John Dunbar as Director
22 October 1993
Appointed Palmer, Albert Herbert as Director
22 October 1993
Appointed Walton, Jonathan Lancelot William as Director
22 October 1993
Appointed Hiscox, Barry Alan as Director
22 October 1993
Appointed Simmons, Derek Anthony as Director
22 October 1993
Appointed Johnson, Steven as Director
26 October 1992
Appointed Donohoe, Francis Joseph as Director
19 October 1992
Appointed Heathershaw, Peter Anthony as Director
16 October 1992
Appointed Jones, Robin Earle as Director
16 October 1992
Appointed Carrick, James David as Director
16 October 1992
Appointed Wright, Malcolm as Director
16 October 1992
Appointed Oliver, Michael Norman as Director
16 October 1992
Appointed Rogers, David Walter as Director
16 October 1992
Appointed Evans, Petes Gerald as Director
16 October 1992
Appointed Haffenden, Frank William as Director
14 October 1992
Appointed Thomas, Philip Robert as Director
7 January 1992
Appointed Daniels, Douglas Harry as Secretary
7 January 1992
Appointed Bacon, John Max David as Director
7 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
21 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 November 1991
Appointed London Law Services Limited as Corporate Nominee 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)
Right to appoint and remove directors (as a firm)
Charity
Reg. no. Rc000832
Former controllers (3)
16 June 2025
Ceased Darrell Smart — Has significant influence or control (as a firm)
30 June 2022
Ceased Susan Ann Allen — Has significant influence or control (as a firm)
3 August 2020
Ceased William Fraser Pryke — Has significant influence or control

Financials

Net Assets
(£315,466)
Cash
£39,452
Turnover
£247,056
Profit Before Tax
(£22,661)
Employees
4
Current Ratio
0.2x
Profit Margin
-9%

Trend

Turnover
£0 £200k £400k 2024 2025 £253,235 £247,056
Balance sheet detail
202520242023202220212020
Fixed Assets£1,151£1,775£2,399£2,496£396£944
Current Assets£82,535£69,459£53,891£83,037£90,512£97,518
Debtors£22,629£26,933£26,530£44,028
Cash£39,452£37,485£30,762£55,604£63,482£52,990
Creditors (< 1 year)£399,152£364,038£337,212£300,157£286,172£259,375
Net Current Assets(£316,617)(£294,579)(£283,321)(£217,120)(£195,660)(£161,857)
Net Assets(£315,466)(£292,804)
Shareholder Funds(£315,466)(£292,804)(£280,922)(£214,624)(£195,264)(£160,913)

Turnover£247,056£253,235
Cost of Sales£66,680£61,500
Gross Profit£180,376£191,735
Admin Expenses£258,156£233,122
Operating Profit(£61,718)(£41,387)
Profit Before Tax(£22,661)(£11,882)
Profit for Period(£22,661)(£11,882)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company28 February 2026

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