Surfex Limited

Active02745686 Private limited company
Incorporated
8 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stuart Ian Fellows
Danny Peter Ashburner
Owned by
Accounts type
Total exemption full
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 13 active

Officer details are public data from the Companies House register.

Fellows, Stuart Ian
Director · Appointed 2 February 2026
British
Born November 1971
Ashburner, Danny Peter
Director · Appointed 1 June 2025
British
Born November 1997
Director · Appointed 1 June 2025
British
Born July 1982 (44)
Director · Appointed 12 September 2024
Also at Oil and Colour Chemists Association
British
Born October 1972 (54)
Director · Appointed 14 September 2022
Also at Oil and Colour Chemists Association
British
Born August 1962 (64)
Humphrey, Elizabeth
Director · Appointed 14 September 2022
British
Born December 1964 (61)
Morgan, Christopher
Director · Appointed 1 November 2018
British
Born May 1973 (53)
Martin, Nigel Anthony
Director · Appointed 1 November 2018
British
Born July 1966 (60)
Peters, Brenda
Secretary · Appointed 12 August 2014
Etherington, Ann-Marie
Director · Appointed 18 July 2012
British
Born April 1966 (60)
Director · Appointed 18 July 2012
Also at Oil and Colour Chemists Association · more companies
British
Born September 1970 (56)
Director · Appointed 6 July 2010
Also at Oil and Colour Chemists Association
British
Born October 1953 (73)
Director · Appointed 25 June 2008
Also at Oil and Colour Chemists Association, Institute of Corrosion · more companies
British
Born March 1945 (81)
Officer history (37 former)
2 February 2026
Appointed Fellows, Stuart Ian as Director
2 February 2026
Resigned Young, Jill Anne as Director
31 December 2025
Resigned Booth, Charlotte Lauren as Director
1 June 2025
Appointed Ashburner, Danny Peter as Director
1 June 2025
Appointed Steel, Anna Frances, Dr as Director
1 June 2025
Appointed Booth, Charlotte Lauren as Director
29 October 2024
Resigned Gilkes, Richard Kendrick as Director
12 September 2024
Appointed Sheppard, Paul Keith as Director
14 September 2022
Appointed Humphrey, Elizabeth as Director
14 September 2022
Appointed Knowles, Philip Andrew as Director
30 April 2021
Appointed Young, Jill Anne as Director
17 February 2021
Resigned Rafferty, Kevin Damian as Director
1 November 2018
Appointed Martin, Nigel Anthony as Director
1 November 2018
Appointed Morgan, Christopher as Director
20 July 2016
Resigned Dobell, Keith as Director
26 November 2014
Resigned Bowtell, Thomas as Director
10 September 2014
Appointed Bowtell, Thomas as Director
10 September 2014
Appointed Gilkes, Richard Kendrick as Director
12 August 2014
Resigned Jennings, Leonard as Secretary
12 August 2014
Resigned Jennings, Leonard Raymond as Director
12 August 2014
Appointed Peters, Brenda as Secretary
12 August 2014
Resigned Simpson, Keith as Director
9 October 2012
Appointed Simpson, Keith as Director
18 July 2012
Appointed Etherington, Ann-Marie as Director
18 July 2012
Appointed Rafferty, Kevin Damian as Director
18 July 2012
Resigned Hemmings, James as Director
18 July 2012
Appointed Merritt, Laura Petra, Dr as Director
10 May 2012
Resigned Simpson, Keith Edward as Director
23 March 2012
Appointed Jennings, Leonard as Secretary
23 March 2012
Resigned Pacey-Day, Christopher as Secretary
14 March 2011
Resigned Rafferty, Kevin Damian as Director
6 July 2010
Appointed Dobell, Keith as Director
6 July 2010
Appointed Bury, James Andrew as Director
6 July 2010
Resigned Wilkinson, Roy Rowley as Director
6 July 2010
Resigned Jones, John Stanley as Director
9 June 2009
Appointed Simpson, Keith Edward as Director
25 June 2008
Appointed Peters, Brenda as Director
25 June 2008
Resigned Munn, Peter William as Director
25 June 2008
Resigned Bankes Chapple, Roy as Director
25 June 2008
Resigned Calderbank, John Thomas as Director
6 July 2007
Resigned Foulger, David Leighton as Director
17 April 2007
Appointed Rafferty, Kevin Damian as Director
12 July 2006
Appointed Jennings, Leonard Raymond as Director
27 June 2006
Resigned Morpeth, Frederick Johnson as Director
7 October 2004
Appointed Bankes Chapple, Roy as Director
22 August 2004
Resigned Seymour, Norman Henry as Director
6 June 2003
Appointed Munn, Peter William as Director
6 June 2003
10 May 2003
Resigned Brooke, Leslie John as Director
16 July 2002
Appointed Wilkinson, Roy Rowley as Director
16 July 2002
Appointed Jones, John Stanley as Director
27 June 2002
Appointed Calderbank, John Thomas as Director
8 June 2001
Resigned O`hara, Kevin John as Director
8 June 2001
Appointed Davison, John William, Professor as Director
22 July 1999
Appointed Foulger, David Leighton as Director
25 June 1999
Resigned Staples, Roland Lewis as Director
25 June 1999
Appointed Hemmings, James as Director
4 March 1999
Resigned Munn, Raymond Henry Edward as Director
3 February 1999
Resigned Stanton, Peter Roy as Director
16 July 1998
Appointed O`hara, Kevin John as Director
16 July 1998
23 July 1997
Appointed Davison, John William, Professor as Director
3 July 1997
Resigned O`hara, Kevin John as Director
3 July 1997
Resigned Lawrence, Simon Gayner as Director
3 July 1997
Appointed Staples, Roland Lewis as Director
23 June 1996
Resigned Widdop, Brian Lindsay as Director
20 July 1995
Appointed O`hara, Kevin John as Director
23 June 1995
Appointed Lawrence, Simon Gayner as Director
23 June 1995
Resigned Hemmings, James as Director
22 July 1993
Appointed Widdop, Brian Lindsay as Director
30 June 1993
Resigned Smith, Paul as Secretary
30 June 1993
Appointed Seymour, Norman Henry as Director
30 June 1993
Appointed Brooke, Leslie John as Director
30 June 1993
Appointed Morpeth, Frederick Johnson as Director
30 June 1993
Appointed Hemmings, James as Director
30 June 1993
Appointed Pacey-Day, Christopher as Secretary
30 June 1993
Appointed Munn, Raymond Henry Edward as Director
30 June 1993
Appointed Stanton, Peter Roy as Director
30 June 1993
Resigned Cooper, Clifford Brian as Director
8 September 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
8 September 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
8 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 September 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 September 1992
Appointed Smith, Paul as Secretary
8 September 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 September 1992
Appointed Cooper, Clifford Brian as Director
8 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00745621

Financials

Cash
£49,476
Current Ratio
1.2x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,197 £2,439 (£604) £100 (£1,208) £9,554
Balance sheet detail
202420232022202120202019
Current Assets£49,476£29,617£9,403£30,146£33,189£43,485
Debtors£0£28,841£0£19,692£811
Cash£49,476£776£9,403£10,454£32,378£43,485
Creditors (< 1 year)£39,922£30,825£9,303£30,750£30,750£36,288
Net Current Assets£9,554(£1,208)£100(£604)£2,439£7,197
Shareholder Funds£9,554(£1,208)£100(£604)£2,439£7,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
7 September 2026Confirmation statement with updates3 September 2026
24 February 2026Appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
Show all recent filings

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