Jennings Surfacing Limited

Active03850099 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Carol Ann Jennings
Melvin Richard Jennings
Owned by
Melvin Jennings
Carol Ann Jennings
Accounts type
Total exemption full
Region
South East
Address
9 Cheam Road
Epsom
KT17 1SP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jennings, Carol Ann
Secretary · Appointed 29 September 1999
Canadian
Jennings, Carol Ann
Director · Appointed 29 September 1999
Canadian
Born July 1953 (73)
Jennings, Melvin Richard
Director · Appointed 29 September 1999
British
Born January 1945 (81)
Officer history (2 former)
29 September 1999
Appointed Jennings, Carol Ann as Secretary
29 September 1999
Appointed Jennings, Carol Ann as Director
29 September 1999
Appointed Jennings, Melvin Richard as Director
29 September 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
29 September 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 September 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
29 September 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Melvin Jennings
Individual · Notified 12 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1945 (81)
Carol Ann Jennings
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

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

Net Assets
£263,249
Employees
17
Debt Ratio
70%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £260,903 £179,310 £225,709 £162,364 £263,249
Balance sheet detail
20252024202320222021
Fixed Assets£596,408£571,979£453,942£273,978£438,254
Current Assets£268,803£371,582£378,868
Debtors£221,238£302,585£364,516£371,582£262,180
Creditors (< 1 year)£315,051£357,339£422,525£359,021£414,176
Creditors (> 1 year)£286,911£354,861£170,224£107,229£142,043
Net Current Assets(£46,248)(£54,754)(£58,009)£12,561(£35,308)
Net Assets£263,249£162,364£225,709£179,310£260,903
Shareholder Funds£263,249£162,364£225,709£179,310£260,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates27 September 2026
22 December 2025Total exemption full accounts31 July 2025
8 October 2025Confirmation statement with no updates27 September 2025
30 April 2025Total exemption full accounts31 July 2024
13 January 2025Change of details for a person with significant control
Show all recent filings

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