Surplus Property Solutions Advisory Limited

Active05740895 Private limited company
Incorporated
13 March 2006 (20 years)
Previously known as
Surplus Property Solutions Limited (until 28 July 2022)
Sparklestone Limited (until 9 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Surplus Property Solutions Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 C/o Mazars
Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2018
British
Born January 1955 (71)
Director · Appointed 10 December 2018
British
Born December 1975 (50)
Coutts, Johanne
Secretary · Appointed 22 April 2013
Director · Appointed 22 April 2013
British
Born April 1972 (54)
Director · Appointed 4 May 2006
British
Born April 1973 (53)
Director · Appointed 4 May 2006
British
Born October 1963 (63)
Officer history (3 former)
10 December 2018
Appointed Ayton, Ann as Director
10 December 2018
Appointed Colhoun, Terence Gerard as Director
22 April 2013
Appointed Coutts, Johanne as Secretary
22 April 2013
Appointed Colhoun, John Padraig as Director
22 April 2013
Resigned Colhoun, Francis as Secretary
4 May 2006
Appointed Colhoun, Francis as Director
4 May 2006
Appointed Foster, Adam Lincoln as Director
4 May 2006
Appointed Colhoun, Francis as Secretary
3 May 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Resigned Mikjon Limited as Corporate Nominee Director
13 March 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Surplus Property Solutions Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 519999

Financials

Cash
£423,930
Turnover
£980,102
Profit Before Tax
£574,836
Employees
5
Current Ratio
0.4x
Profit Margin
59%

Trend

Turnover
£0 £500k £1.0M 2021 2022 £175,892 £980,102
Balance sheet detail
20222021
Fixed Assets£5,234£0
Current Assets£710,614£381,211
Cash£423,930£352,658
Creditors (< 1 year)£1,667,401£1,887,015
Creditors (> 1 year)£24,167£34,167
Net Current Assets(£956,787)(£1,505,804)
Net Assets(£1,539,971)
Shareholder Funds(£977,090)(£1,539,971)

Turnover£980,102£175,892
Gross Profit£980,102£175,892
Admin Expenses£671,593£385,849
Operating Profit£575,824(£19,302)
Profit Before Tax£574,836(£19,302)
Tax£11,955£0
Profit for Period£562,881(£19,302)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Accounts filing—
18 March 2026Confirmation statement with no updates9 March 2026
Show all recent filings

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