Surelet Franchising Limited

Active04855364 Private limited company
Incorporated
4 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Colin Stuart Poole
Accounts type
Total exemption full
Region
South West
Address
The Lodge The Coombes
Goose Lane
Bollow
GL14 1QX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born October 1974 (52)
Secretary · Appointed 1 August 2006
British
Director · Appointed 4 August 2003
British
Born March 1970 (56)
Officer history (4 former)
1 April 2023
Appointed Chick, Kelly Marie as Director
1 August 2006
Appointed Chick, Kelly Marie as Secretary
31 July 2006
Resigned Crisp, Clare as Secretary
1 April 2005
Appointed Crisp, Clare as Secretary
31 March 2005
Resigned Hemens, Kate Lesley as Secretary
1 July 2004
Appointed Hemens, Kate Lesley as Secretary
4 August 2003
Appointed Poole, Colin Stuart as Director
4 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born March 1970 (56)

Financials

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

Net Assets
£83,942
Cash
£11,281
Employees
2
Debt Ratio
79%
Current Ratio
1.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£106,280) (£39,900) (£39,715) £25,988 £54,520 £90,431 £83,942
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,756£20,002£24,346£30,003£35,239£41,611£48,166
Current Assets£340,995£329,563£240,853£235,314£112,846£106,993£107,077
Debtors£329,714£321,886£225,115£230,606£97,395£76,159£58,215
Cash£11,281£7,677£15,738£4,708£15,451£30,834£48,862
Creditors (< 1 year)£245,850£232,637£184,070£208,874£142,034£138,504£261,523
Creditors (> 1 year)£56,205£25,682£25,682£29,167£39,071£50,000£0
Net Current Assets£95,145£96,926£56,783£26,440(£29,188)(£31,511)(£154,446)
Net Assets£83,942£90,431£54,520£25,988(£39,715)(£39,900)(£106,280)
Shareholder Funds£83,942£90,431£54,520£25,988(£39,715)(£39,900)(£106,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates4 August 2026
29 May 2026Total exemption full accounts31 August 2025
8 August 2025Confirmation statement with no updates4 August 2025
30 May 2025Total exemption full accounts31 August 2024
15 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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