Surepin (Southern) Limited

Active02923577 Private limited company
Incorporated
27 April 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Lorna Armstrong
Jason Armstrong
Owned by
Jason Armstrong
Accounts type
Total exemption full
Region
Greater London
Address
97 Buckhurst Avenue
Carshalton
SM5 1NZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Armstrong, Lorna
Director · Appointed 18 January 2023
British
Born April 1973 (53)
Armstrong, Lorna
Secretary · Appointed 9 December 2009
Armstrong, Jason
Director · Appointed 6 April 2007
British
Born December 1969 (56)
Officer history (7 former)
18 January 2023
Appointed Armstrong, Lorna as Director
9 October 2022
Resigned Armstrong, Brian as Director
1 August 2015
Resigned Armstrong, Lee Michael as Director
9 December 2009
Appointed Armstrong, Lorna as Secretary
9 December 2009
Resigned Armstrong, Janet Rita as Secretary
1 May 2008
Appointed Armstrong, Lee Michael as Director
6 April 2007
Appointed Armstrong, Jason as Director
31 March 2005
Resigned Donegan, John as Director
31 January 1996
Resigned Smith, Jaqueline Elizabeth as Secretary
31 January 1996
Appointed Armstrong, Janet Rita as Secretary
19 July 1994
Appointed Armstrong, Brian as Director
14 June 1994
Appointed Donegan, John as Director
4 May 1994
Appointed Smith, Jaqueline Elizabeth as Secretary
28 April 1994
Resigned Semken Limited as Corporate Nominee Secretary
28 April 1994
Resigned Lufmer Limited as Corporate Nominee Director
27 April 1994
Appointed Semken Limited as Corporate Nominee Secretary
27 April 1994
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Jason Armstrong
Individual · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£139,802
Cash
£62,944
Employees
8
Debt Ratio
50%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£15,979) (£96,933) (£18,205) (£5,527) £80,140 £171,590 £139,802
Balance sheet detail
2025202420232022202120202019
Fixed Assets£83,294£112,576£69,473£58,247£30,468£28,576£37,842
Current Assets£194,423£239,463£142,988£101,263£80,190£37,552£60,760
Debtors£131,479£176,830£42,416£67,814
Cash£62,944£62,633£100,572£33,449
Creditors (< 1 year)£135,166£174,456£104,545£114,852£74,390£113,935£114,736
Creditors (> 1 year)£2,749£5,993£27,776£50,185£62,868£72,184£34,168
Net Current Assets£59,257£65,007£38,443(£13,589)£21,972(£48,825)(£16,653)
Net Assets£139,802£171,590£80,140(£5,527)(£18,205)(£96,933)(£15,979)
Shareholder Funds(£18,205)(£96,933)(£15,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
27 October 2025Confirmation statement with no updates27 October 2025
28 July 2025Total exemption full accounts31 July 2024
4 December 2024Confirmation statement with no updates16 November 2024
2 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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