Surmount Limited

Active04061803 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Carpenter
Roger Seymour Carpenter
Owned by
Jane Carpenter
Roger Seymour Carpenter
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Carpenter, Jane
Director · Appointed 29 August 2017
British
Born November 1972
Carpenter, Roger Seymour
Director · Appointed 17 April 2012
British
Born January 1947 (79)
Officer history (4 former)
19 August 2021
Resigned Carpenter, Roger Seymour as Secretary
29 August 2017
Appointed Carpenter, Jane as Director
17 April 2012
Appointed Carpenter, Roger Seymour as Director
2 April 2012
Resigned Carpenter, Sydney George as Director
29 November 2000
Appointed Carpenter, Sydney George as Director
29 November 2000
Appointed Carpenter, Roger Seymour as Secretary
29 November 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 November 2000
Resigned First Directors Limited as Corporate Nominee Director
30 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Jane Carpenter
Individual · Notified 9 July 2021
Owns 25–50% of shares
British
Born November 1972
Roger Seymour Carpenter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born January 1947 (79)

Financials

Net Assets
£526,191
Cash
£61,033
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £534,663 £554,034 £564,179 £572,986 £596,545 £526,191
Balance sheet detail
202420232022202120202019
Fixed Assets£541,928£547,391£550,981£555,975£547,792£555,471
Current Assets£113,293£176,874£170,795£140,622£146,062£115,113
Debtors£52,260£0£70,000£0£93,914£88,417
Cash£61,033£176,874£100,795£140,622£52,148£26,696
Creditors (< 1 year)£79,880£112,098£95,203£103,083£98,361
Creditors (> 1 year)£0£3,212
Net Current Assets£31,113£96,994£58,697£45,419£42,979£16,752
Net Assets£526,191£596,545£572,986£564,179£554,034£534,663
Shareholder Funds£596,545£572,986£564,179£554,034£534,663

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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