Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Surface Generation Limited
- Incorporated
- 22 February 2002 (24 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Brackenbury CourtLyndon Barns Edith Weston RoadLyndonOakhamLE15 8TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1968 (58)
Director · Appointed 11 May 2011
British
Born March 1956 (70)
Director · Appointed 22 February 2002
British
Born June 1972 (54)
Officer history (15 former)
22 August 2025
31 January 2025
Resigned Kershaw, Ian as Director
15 January 2025
Resigned Fitzgerald, Christopher John as Secretary
15 January 2025
28 September 2023
28 September 2023
31 March 2022
Resigned Affordable Fd as Corporate Secretary
31 March 2022
Appointed Fitzgerald, Christopher John as Secretary
21 December 2018
19 January 2018
Appointed Kershaw, Ian as Director
19 January 2016
14 April 2015
Resigned Henderson, James Thomas as Director
29 May 2014
10 April 2014
10 April 2014
Resigned Affordable Fd Limited as Corporate Director
20 December 2013
Appointed Henderson, James Thomas as Director
20 July 2012
1 July 2012
11 May 2011
1 August 2010
Appointed Affordable Fd Limited as Corporate Director
28 October 2009
28 October 2009
Appointed Affordable Fd as Corporate Secretary
3 April 2009
3 April 2009
11 January 2008
31 March 2005
14 February 2005
1 November 2002
23 February 2002
23 February 2002
22 February 2002
22 February 2002
22 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc352180
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Barista Verde Limited Owns 25–50% of shares
Cambridge Scientific Innovations Limited Owns 50–75% of shares
Cambdev Limited Owns 75–100% of shares
Coffee Bud Limited Owns 75–100% of shares
Surface Generation Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 29 August 2025 | Statement of capital following an allotment of shares |
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