Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Surface Systems Limited
- Incorporated
- 2 January 1997 (29 years)
- Industry
- Floor and wall covering (43330)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 The StablesFord RoadTotnesTQ9 5LE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2018
Also at Apmd Holdings Limited · more companies
British
Born August 1974 (52)
Director · Appointed 8 October 2018
British
Born September 1973 (53)
Officer history (7 former)
8 October 2018
8 October 2018
Resigned Holden, Breda Ann as Secretary
8 October 2018
Resigned Holden, Ian as Director
8 October 2018
30 May 2003
Resigned Holden, Breda Ann as Director
20 March 1998
Appointed Holden, Breda Ann as Director
1 April 1997
1 April 1997
Appointed Holden, Breda Ann as Secretary
1 April 1997
Appointed Holden, Ian as Director
1 April 1997
15 January 1997
15 January 1997
15 January 1997
15 January 1997
2 January 1997
2 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11526199
Former controllers (2)
31 May 2019
Ceased Surface Preparation Systems Limited — Owns 75–100% of shares
8 October 2018
Ceased Ian Holden — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £86,966
- Cash
- £53,390
- Employees
- 9
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,330 | £23,612 | £26,282 | £16,728 | £19,314 | £23,275 |
| Current Assets | £171,811 | £186,080 | £105,938 | £122,419 | £73,063 | £149,678 |
| Debtors | £94,094 | £38,787 | £117,747 | |||
| Cash | £53,390 | £44,334 | £12,547 | £3,094 | £12,360 | £6,331 |
| Creditors (< 1 year) | £141,497 | £99,260 | £167,924 | £130,127 | £180,803 | |
| Creditors (> 1 year) | £12,500 | £22,500 | £37,527 | £52,915 | £15,803 | |
| Net Current Assets | £81,718 | £44,583 | £6,678 | (£45,505) | (£57,064) | (£31,125) |
| Net Assets | £86,966 | £49,792 | £4,747 | (£69,409) | (£90,665) | (£23,971) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 September 2025 | Director's details changed | |||
| 6 January 2025 | Confirmation statement with updates | 2 January 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 March 2024 |
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