Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
C.W. Surfacing Ltd.
- Incorporated
- 14 March 1997 (29 years)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Aidan WenhamCharles Timothy WenhamJude Wenham
- Owned by
- Luke Charles Wenham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Trade Fair House 2 West CourtEnterprise RoadMaidstoneME15 6JD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Wenham, Aidan
Director · Appointed 1 May 2025
British
Born May 2003 (23)
Wenham, Charles Timothy
Director · Appointed 1 May 2025
British
Born November 2000
Wenham, Jude
Director · Appointed 1 May 2025
British
Born March 2005 (21)
Wyatt, Jack
Director · Appointed 1 May 2025
British
Born January 1988 (38)
Wenham, Lorraine Ann
Director · Appointed 28 February 2016
British
Born January 1979 (47)
British
Born April 1979 (47)
Officer history (5 former)
31 July 2025
Resigned Wenham, Charles as Director
1 May 2025
Appointed Wenham, Charles Timothy as Director
1 May 2025
Appointed Wenham, Jude as Director
1 May 2025
Appointed Wyatt, Jack as Director
1 May 2025
Appointed Wenham, Aidan as Director
20 January 2025
Resigned Wenham, Susan Hilary as Director
29 September 2023
Resigned Wenham, Susan Hilary as Secretary
28 February 2016
Appointed Wenham, Lorraine Ann as Director
23 April 2002
14 March 1997
14 March 1997
Appointed Wenham, Susan Hilary as Secretary
14 March 1997
14 March 1997
Appointed Wenham, Susan Hilary as Director
14 March 1997
14 March 1997
Appointed Wenham, Charles as Director
14 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Holdings 1
Companies where C.W. Surfacing Ltd. is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
30 October 2018
Ceased Charles Wenham — Owns 25–50% of shares
30 October 2018
Ceased Susan Hilary Wenham — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£70,409)
- Cash
- £203,070
- Employees
- 34
- Debt Ratio
- 103%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £853,313 | £1,048,254 | £1,028,123 | £1,200,103 | £1,926,257 | £1,337,496 |
| Current Assets | £1,221,864 | £1,432,144 | £1,546,324 | £1,785,140 | £1,931,692 | £1,134,140 |
| Debtors | £971,320 | £1,269,886 | £1,498,129 | £1,528,907 | £1,443,091 | £966,098 |
| Cash | £203,070 | £110,084 | £0 | £239,304 | £407,150 | |
| Creditors (< 1 year) | £2,071,242 | £1,953,150 | £1,879,386 | £1,971,479 | £1,815,582 | £1,659,557 |
| Creditors (> 1 year) | £74,344 | £194,614 | £189,027 | £579,772 | £1,464,158 | £374,129 |
| Net Current Assets | (£849,378) | (£521,006) | (£333,062) | (£186,339) | £116,110 | (£525,417) |
| Net Assets | (£70,409) | £332,634 | £506,034 | £433,992 | £578,209 | £437,950 |
| Shareholder Funds | £332,634 | £506,034 | £433,992 | £578,209 | £437,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 20 October 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 May 2025 | Director's details changed |
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