Surge Protection Devices Limited

Active05920962 Private limited company

Incorporated: 31 August 2006 (20 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Daniel Diandian Sun Zhang
David Richard Barton
Helen Claire Johnson
Owned by: Teqnion UK Ltd
Accounts type: Full
Region: North West
Address: Johnson House Watts Street
Chadderton
Oldham
OL9 9LQ

Website & contact details

Website: surge-ltd.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 August 2027
Last conf. stmt: 2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zhang, Daniel Diandian Sun

Director · Appointed 18 September 2025

Swedish

Born September 1989 (37)

Barton, David Richard

Director · Appointed 28 July 2025

Also at Awarded 2U Limited, Powerair Limited, Birkett Bogmats Limited · more companies

British

Born September 1972 (54)

Johnson, Helen Claire

Director · Appointed 10 February 2025

British

Born May 1983 (43)

Officer history (14 former)

31 July 2026

Resigned Rockhammar, Mikael as Director

17 February 2026

Resigned Olsson, Kenth Patrick Mattias as Director

18 September 2025

Resigned Steene, Johan as Director

18 September 2025

Resigned Booth, Duncan as Secretary

18 September 2025

Appointed Zhang, Daniel Diandian Sun as Director

28 July 2025

Appointed Barton, David Richard as Director

10 February 2025

Appointed Booth, Duncan as Secretary

10 February 2025

Appointed Olsson, Kenth Patrick Mattias as Director

10 February 2025

Appointed Johnson, Helen Claire as Director

31 December 2024

Resigned Johnson, Wendy as Secretary

10 November 2024

Resigned Johnson, Kirsty as Director

10 November 2024

Resigned Johnson, Ian as Director

10 November 2024

Resigned Johnson, Helen Claire as Director

10 November 2023

Appointed Steene, Johan as Director

10 November 2023

Appointed Rockhammar, Mikael as Director

31 July 2019

Appointed Johnson, Wendy as Secretary

31 July 2019

Appointed Johnson, Helen Claire as Director

31 July 2019

Resigned Johnson, Ian as Secretary

31 July 2019

Appointed Johnson, Kirsty as Director

31 October 2014

Resigned Johnson, Sandra as Director

19 September 2008

Resigned Johnson, Helen Claire as Secretary

19 September 2008

Appointed Johnson, Ian as Director

19 September 2008

Appointed Johnson, Ian as Secretary

11 May 2007

Appointed Johnson, Helen Claire as Secretary

11 May 2007

Appointed Johnson, Sandra as Director

11 May 2007

Resigned Johnson, Sandra as Secretary

11 May 2007

Resigned Johnson, Ian as Director

31 August 2006

Appointed Clayton, Michelle as Director

31 August 2006

Resigned Clayton, Michelle as Director

31 August 2006

Appointed Johnson, Sandra as Secretary

31 August 2006

Appointed Johnson, Ian as Director

Ownership 1 active

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

Teqnion UK Ltd

Corporate entity · Notified 31 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16468538

Former controllers (2)

31 March 2026

Ceased Teqnion AB — Right to appoint and remove directors

10 November 2023

Ceased Ian Johnson — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Teqnion UK Ltd

Abercromby Vending Ltd. Owns 75–100% of shares

Avelair Limited Owns 75–100% of shares

Awarded 2U Limited Owns 75–100% of shares

Belle Coachworks Holdings Limited Owns 75–100% of shares

Belle Coachworks Limited Owns 75–100% of shares

Birkett Bogmats Limited Owns 75–100% of shares

HT Servo Ltd Owns 75–100% of shares

Merridale Ltd Owns 75–100% of shares

Fuelworks Limited Owns 75–100% of shares

Powerair Holdings Limited Owns 75–100% of shares

Powerair Limited Owns 50–75% of shares

Stanwell Technic Ltd. Owns 75–100% of shares

Surge Protection Devices Limited This company Owns 75–100% of shares

Consumer Units Limited Owns 75–100% of shares

Teq Shanty Ltd Owns 75–100% of shares

Theatre and Endoscopy Service Technicians Limited Owns 75–100% of shares

UK Lanyard Makers Ltd Owns 75–100% of shares

Unique Door Panels Ltd Owns 75–100% of shares

Unique Composite Doors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £3,371,946
Cash: £1,644,222
Profit Before Tax: £2,194,558

Debt Ratio: 15%
Current Ratio: 6.5x
Return on Equity: 51%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£47,849	£37,543	£24,505	£78,737	£113,749	£138,800	£103,170
Current Assets	£3,935,727	£3,871,511	£2,198,750	£1,126,081	£993,801	£667,938	£647,297
Debtors	£1,902,811	£1,585,783	£717,100	£392,954	£273,277	£191,123	£202,505
Cash	£1,644,222	£1,722,056	£1,080,965	£592,069	£608,666	£373,040	£346,017
Creditors (< 1 year)	£609,716	£972,286	£666,191	£448,585	£263,136	£353,383	£418,896
Creditors (> 1 year)			£0	£193,333	£240,000
Net Current Assets	£3,326,011	£2,899,225	£1,532,559	£677,496	£730,665	£314,555	£228,401
Net Assets	£3,371,946	£2,941,620	£1,550,937	£543,569	£595,606	£441,412	£320,127
Shareholder Funds	£3,371,946	£2,941,620	£1,550,937	£543,569	£595,606	£441,412	£320,127