Surelet (Hemel Hempstead) Ltd

Active04893952 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Bradburys Court
Lyon Road
Harrow
HA1 2BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1976 (50)
Director · Appointed 10 September 2003
British
Born February 1978 (48)
Secretary · Appointed 10 September 2003
British
Officer history (4 former)
1 October 2024
Appointed Mehta, Sunil as Director
1 October 2024
Resigned Mehta, Sheetal as Director
24 January 2022
Resigned Mehta, Sunil as Director
21 January 2022
Appointed Mehta, Sheetal as Director
10 September 2003
Appointed Shah, Nimesh as Director
10 September 2003
Appointed Shah, Nimesh as Secretary
10 September 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 September 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 September 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 September 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 September 2003
Appointed Mehta, Sunil as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Sharecapital
Reg. no. 10687725
Former controllers (2)
10 May 2017
Ceased Nimesh Shah — Owns 25–50% of shares
10 May 2017
Ceased Sunil Mehta — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S & A Property Management Ltd Owns 75–100% of shares
Surelet (Hemel Hempstead) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£85,679
Cash
£339,827
Employees
10
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £2,005 £7,164 £857 £408 £5,194 £9,300 £85,679
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,116£55,357£4,952£6,023£8,660£14,429£13,328
Current Assets£357,168£130,927£147,737£48,147£69,191£98,598£141,844
Cash£339,827£117,158£100,690£100£54,630£82,029£108,324
Creditors (< 1 year)£275,747£133,521£146,554£53,352£76,245£104,215£151,967
Creditors (> 1 year)£32,691£33,439
Net Current Assets£81,421(£2,594)£1,183(£5,205)(£7,054)(£5,617)(£10,123)
Net Assets£85,679£9,300£5,194£408£857£7,164£2,005
Shareholder Funds£85,679£9,300£5,194£408£857£7,164£2,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates28 August 2026
22 May 2026Total exemption full accounts30 September 2025
28 August 2025Confirmation statement with updates28 August 2025
11 August 2025Termination of appointment of a director
11 August 2025Appointment of a director
Show all recent filings

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