Torrecid UK - Surcotech Ltd

Active02783197 Private limited company

What Torrecid UK - Surcotech say about themselves

“Surcotech specialises in the development and manufacture of precious metal products and lustres.”

— from surcotech.co.uk
Incorporated
25 January 1993 (33 years)
Previously known as
Surcotech International Limited (until 23 July 2021)
Speed 3247 Limited (until 27 April 1993)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Manufacture of other chemical products n.e.c. (20590)
Manufacture of other technical ceramic products (23440)
Other manufacturing n.e.c. (32990)
Directors
Jose Maria Cabo Navarro
Owned by
Federico Michavila Heras
Accounts type
Small
Address
Hafner House Newent Business Park
Gloucester Road
Newent
GL18 1DZ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Navarro, Jose Maria Cabo
Director · Appointed 16 December 2021
Spanish
Born December 1973 (52)
Officer history (17 former)
17 January 2024
Resigned Michavila Heras, Federico as Director
17 January 2024
Resigned Michavila Heras, Miguel Angel as Director
30 August 2023
Resigned K & S Secretaries Limited as Corporate Secretary
16 December 2021
Resigned Sáez Martínez, David as Director
16 December 2021
Appointed Navarro, Jose Maria Cabo as Director
22 March 2017
Appointed Sáez Martínez, David as Director
31 December 2016
Resigned Lodge, Adrian as Director
1 December 2004
Appointed Michavila Heras, Miguel Angel as Director
26 November 2004
Resigned Reisert, Philip, Doctor as Director
26 November 2004
Appointed K & S Secretaries Limited as Corporate Secretary
26 November 2004
Appointed Michavila Heras, Federico as Director
26 November 2004
Resigned Bletso, Bryan Edward as Secretary
26 November 2004
Resigned Hafner, Birgitta as Director
4 December 2000
Appointed Bletso, Bryan Edward as Secretary
4 December 2000
Resigned Ratcliffe, David Morley as Secretary
15 January 1999
Resigned Hawkes, Leonard Geoffrey as Director
1 July 1997
Appointed Lodge, Adrian as Director
30 June 1997
Resigned Harry, Edward James, Mr. as Director
15 May 1997
Resigned Hayward, Russell Jeremy as Secretary
15 May 1997
Appointed Ratcliffe, David Morley as Secretary
6 March 1996
Resigned Ryder, Peter Charles as Director
6 March 1996
Appointed Harry, Edward James, Mr. as Director
20 November 1995
Appointed Reisert, Philip, Doctor as Director
20 November 1995
Resigned Mason, David Roy as Director
20 November 1995
Appointed Hafner, Birgitta as Director
20 November 1995
Resigned Kwan, Stephen Hing Hin as Director
1 February 1993
Appointed Mason, David Roy as Director
1 February 1993
Appointed Ryder, Peter Charles as Director
1 February 1993
Appointed Hayward, Russell Jeremy as Secretary
1 February 1993
Appointed Hawkes, Leonard Geoffrey as Director
1 February 1993
Appointed Kwan, Stephen Hing Hin as Director
1 February 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Federico Michavila Heras
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born April 1954 (72)

Financials

Net Assets
£541,108
Cash
£73,847
Employees
20
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 £184,762 £169,193 £541,108
Balance sheet detail
2024202320222021
Fixed Assets£617,500£230,213£96,716£56,421
Current Assets£2,193,000£2,376,988£2,589,407£2,153,221
Debtors£654,873£963,267£854,099£813,883
Cash£73,847£76,245£256,798£230,289
Creditors (< 1 year)£1,669,392£2,376,787£2,516,930£1,824,880
Creditors (> 1 year)£600,000£0£200,000
Net Current Assets£523,608£201£72,477£328,341
Net Assets£541,108£169,193£184,762
Shareholder Funds£541,108£230,414£169,193£184,762

Filings

Filing history not loaded yet. See it on Companies House

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