Surab Limited

Active03039799 Private limited company
Incorporated
30 March 1995 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Graham Philip Cooke
Accounts type
Total exemption full
Region
South East
Address
Unit C Old Rifle Range Farm Risborough Road
Great Kimble
Aylesbury
HP17 0XS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 1995
British
Born July 1968 (58)
Officer history (9 former)
30 March 2014
Resigned Holmes, Marc Morgan as Secretary
17 March 2009
Appointed Holmes, Marc Morgan as Secretary
17 March 2009
Resigned Owens, Fiona Edith Agnes as Secretary
8 November 1999
Appointed Owens, Fiona Edith Agnes as Secretary
8 November 1999
Resigned Dixon, Andrew Philip Graham as Secretary
4 December 1998
Resigned Lee, Vallery Joan as Director
30 September 1998
Resigned Mitchell, Clive as Director
30 September 1998
Resigned Brown, Martin Charles as Director
13 August 1998
Appointed Lee, Vallery Joan as Director
1 January 1998
Appointed Mitchell, Clive as Director
11 August 1996
Resigned Dixon, Andrew Philip Graham as Director
27 April 1996
Appointed Dixon, Andrew Philip Graham as Director
3 April 1995
Appointed Cooke, Graham Philip as Director
3 April 1995
Appointed Brown, Martin Charles as Director
3 April 1995
Appointed Dixon, Andrew Philip Graham as Secretary
3 April 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 April 1995
Resigned Brighton Director Limited as Corporate Nominee Director
30 March 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 March 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£80,486
Cash
£98,930
Employees
6
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £29,980 £32,511 £35,139 £9,812 £25,006 £31,327 £80,486
Balance sheet detail
2026202520242023202220212020
Fixed Assets£78,861£50,308£42,828£30,581£38,473£45,683£31,776
Current Assets£163,413£110,705£104,971£87,195£147,495£100,053£58,211
Debtors£43,209£37,124£43,500£24,675£56,034£38,448
Cash£98,930£66,781£55,071£56,720£87,261£57,405
Creditors (< 1 year)£107,032£105,654£100,332£80,791£113,701£71,330£70,501
Creditors (> 1 year)£35,041£10,700£11,112£20,833£30,833£41,895
Net Current Assets£56,381£5,051£4,639£6,404£33,794£28,723(£1,796)
Net Assets£80,486£31,327£25,006£9,812£35,139£32,511£29,980
Shareholder Funds£35,139£32,511£29,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts30 April 2026
1 April 2026Confirmation statement with no updates30 March 2026
16 July 2025Total exemption full accounts30 April 2025
2 April 2025Confirmation statement with no updates30 March 2025
14 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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