Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Surplus Group Limited
- Incorporated
- 28 April 2003 (23 years)
- Previously known as
- Morris and Son (Holdings) Limited (until 2 August 2021)Cobco 579 Limited (until 9 July 2003)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Lindsay Elizabeth HolmesAndrew David Needham
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 1Silkstone Court Upper Cliffe RoadDodworth Business Park SouthBarnsleyS75 3SP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2003
British
Born February 1965 (61)
Officer history (5 former)
27 July 2017
27 July 2017
2 September 2004
15 August 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
28 April 2003
28 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lindsay Elizabeth Holmes
Individual · Notified 28 July 2017
Owns 25–50% of shares
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born February 1965 (61)
Holdings 3
Companies where Surplus Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £832
- down £30 (3%)
- Profit
- (£13,557)
- down £517,651 (103%)
- Employees
- 53
- down 3 (5%)
- Current Ratio
- 0.0x
- Return on Equity
- -2%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,795,561 |
| Current Assets | £832 |
| Cash | £832 |
| Creditors (< 1 year) | £2,978,162 |
| Creditors (> 1 year) | £208,424 |
| Net Current Assets | (£2,977,330) |
| Shareholder Funds | £609,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 19 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 12 November 2024 | Group of companies' accounts | 31 July 2024 | ||
| 12 August 2024 | Memorandum and Articles of Association |
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