Szerelmey Restoration Limited

Active05320139 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Georgie Ross
Paul John Morris
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
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Georgie
Director · Appointed 1 July 2024
British
Born July 1987 (39)
Director · Appointed 6 June 2017
Irish
Born August 1938 (88)
Morris, Paul John
Director · Appointed 22 January 2013
British
Born January 1965 (61)
Officer history (10 former)
1 July 2025
Resigned Bonine, Ana Carolina as Director
1 July 2024
Appointed Bonine, Ana Carolina as Director
1 July 2024
Resigned Matanle, Lewis Jed as Director
1 July 2024
Appointed Ross, Georgie as Director
31 March 2021
Resigned Chivers, Mark Nicholas as Director
14 September 2020
Appointed Matanle, Lewis Jed as Director
11 September 2020
Resigned Springfield Secretaries Ltd. as Corporate Secretary
6 June 2017
Appointed Verhoef, Gordon Carel as Director
18 January 2016
Resigned Wisdom, Paul John as Secretary
18 January 2016
Appointed Springfield Secretaries Ltd. as Corporate Secretary
22 January 2013
Appointed Morris, Paul John as Director
29 June 2012
Resigned Davies, Robert Samuel as Director
1 June 2010
Appointed Wisdom, Paul John as Secretary
31 May 2010
Resigned Harrop, Michael John as Secretary
27 June 2006
Appointed Davies, Robert Samuel as Director
4 July 2005
Resigned Verhoef, Gregory Channis as Director
2 May 2005
Appointed Verhoef, Gregory Channis as Director
2 May 2005
Appointed Harrop, Michael John as Secretary
2 May 2005
Appointed Chivers, Mark Nicholas as Director
2 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
23 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 December 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. 04646796

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited This company 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 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
£1,742,726
Employees
20
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,259,364 £4,014,959 £2,920,733 £2,759,953 £2,792,902 £2,444,663
Balance sheet detail
202420232022202120202019
Current Assets£3,504,564£4,899,173£5,057,970£6,644,058£9,581,834£10,036,511
Debtors£1,761,838£2,113,033£1,535,177£1,173,002£1,950,242£4,117,266
Cash£1,742,726£2,786,140£3,522,793£5,471,056£7,631,592£5,919,245
Creditors (< 1 year)£1,419,901£2,106,271£2,298,017£3,723,325£5,566,875£7,777,147
Net Current Assets£2,084,663£2,792,902£2,759,953£2,920,733£4,014,959£2,259,364
Shareholder Funds£2,444,663£2,792,902£2,759,953£2,920,733£4,014,959£2,259,364

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?