Szerelmey (GB) Limited

Active05171093 Private limited company
Incorporated
5 July 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
Greater London
Address
369 Kennington Lane
Vauxhall London
SE11 5QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2022
British
Born January 1967 (59)
Director · Appointed 20 April 2022
British
Born July 1971 (55)
Director · Appointed 27 May 2021
British
Born July 1968 (58)
Director · Appointed 6 June 2017
Irish
Born August 1938 (88)
Officer history (15 former)
1 July 2024
Resigned Buffa, Antonio as Director
25 January 2023
Resigned Moore, Darren as Director
20 April 2022
Appointed Pickeral, Tamsin as Director
20 April 2022
Appointed Mcintyre, Wayne Ian as Director
20 April 2022
Appointed Buffa, Antonio as Director
27 May 2021
Appointed Mccolm, Peter James as Director
11 September 2020
Resigned Springfield Secretaries Ltd. as Corporate Secretary
23 May 2018
Resigned Dellar, Mark as Director
6 June 2017
Appointed Verhoef, Gordon Carel as Director
23 March 2016
Appointed Moore, Darren as Director
23 March 2016
Resigned Dite, Steven as Director
18 January 2016
Appointed Springfield Secretaries Ltd. as Corporate Secretary
18 January 2016
Resigned Wisdom, Paul John as Secretary
7 October 2014
Resigned Whiterod, Andrew Robert as Director
13 January 2014
Resigned Clark, Stephen David as Director
1 September 2012
Appointed Whiterod, Andrew Robert as Director
1 January 2012
Appointed Dite, Steven as Director
1 January 2012
Appointed Dellar, Mark as Director
1 January 2012
Resigned Williams, Gary Charles as Director
30 June 2009
Resigned Whiterod, Andrew Robert as Director
2 October 2007
Appointed Whiterod, Andrew Robert as Director
2 October 2007
Resigned Harrop, Michael John as Secretary
2 October 2007
Appointed Wisdom, Paul John as Secretary
2 October 2007
Appointed Williams, Gary Charles as Director
2 October 2007
Appointed Clark, Stephen David as Director
2 October 2007
Resigned Harrop, Michael John as Director
11 October 2006
Resigned Chivers, Mark Nicholas as Director
1 November 2004
Appointed Chivers, Mark Nicholas as Director
1 November 2004
Appointed Harrop, Michael John as Director
1 November 2004
Appointed Harrop, Michael John as Secretary
1 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 July 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02611643

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited Owns 50–75% of shares
London Stone Limited Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited This company Owns 75–100% of shares
Szerelmey Limited Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited Owns 75–100% of shares
Tellisford Limited Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares

Financials

Cash
£736,153
Employees
1
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £375,898 £530,983 £671,904 £1,164,806 £1,211,086 £1,226,925
Balance sheet detail
202420232022202120202019
Fixed Assets£225,000£9,968£13,593
Current Assets£1,411,369£2,833,196£2,068,449£1,118,329£1,813,714£1,570,982
Debtors£675,216£1,872,292£1,355,973£477,191£1,110,621£650,063
Cash£736,153£960,904£712,476£641,138£703,093£920,919
Creditors (< 1 year)£409,444£1,632,078£917,236£446,425£1,282,731£1,195,084
Net Current Assets£1,001,925£1,201,118£1,151,213£671,904£530,983£375,898
Shareholder Funds£1,226,925£1,211,086£1,164,806£671,904£530,983£375,898

Filings

Filing history not loaded yet. See it on Companies House

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