Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
London Surfacing (Holdings) Limited
- Incorporated
- 9 February 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Matthew Francis BairdJohn James BairdSharon Denise Baird
- Accounts type
- Group
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 February 2004
British
Director · Appointed 9 February 2004
British
Born February 1961 (65)
Director · Appointed 9 February 2004
British
Born September 1968 (58)
Director · Appointed 9 February 2004
British
Born September 1959 (67)
Officer history (3 former)
2 December 2005
9 February 2004
9 February 2004
9 February 2004
9 February 2004
9 February 2004
9 February 2004
9 February 2004
9 February 2004
9 February 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Holdings 1
Companies where London Surfacing (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £572
- Profit
- £85,878
- Employees
- 23
- Current Ratio
- 6.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £119,771 |
| Current Assets | £414,712 |
| Debtors | £414,140 |
| Cash | £572 |
| Creditors (< 1 year) | £64,044 |
| Net Current Assets | £350,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 4 March 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 29 April 2025 | Group of companies' accounts | 30 April 2024 | ||
| 2 April 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 15 February 2024 | Confirmation statement with updates | 9 February 2024 |
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