The Personal Group (Surrey) Ltd

Active05949244 Private limited company
Incorporated
28 September 2006 (20 years)
Previously known as
The Personal Cars (Surrey) Ltd (until 8 July 2026)
Personal Cars (London) Ltd (until 1 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Taxi operation (49320)
Landscape service activities (81300)
Directors
Carol Anne Christodoulou
Owned by
Nicolas Christodoulou
Accounts type
Total exemption full
Address
The Officers Mess
Coldstream Road
Caterham
CR3 5QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2006
British
Born November 1959
Christodoulou, Carol Anne
Director · Appointed 28 September 2006
British
Born April 1954 (72)
Christodoulou, Carol Anne
Secretary · Appointed 28 September 2006
British
Officer history (2 former)
28 September 2006
Appointed Christodoulou, Nicolas as Director
28 September 2006
Appointed Christodoulou, Carol Anne as Director
28 September 2006
Appointed Christodoulou, Carol Anne as Secretary
28 September 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
28 September 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
28 September 2006
Appointed Duport Director Limited as Corporate Nominee Director
28 September 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born November 1959

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£135,842
Cash
£94,848
Employees
2
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £67,512 £47,589 £31,427 £50,766 £92,210 £116,856 £135,842
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,177£47,570£52,100£59,465£69,286£82,380£115,869
Current Assets£115,069£84,290£59,664£29,699£26,889£38,429£37,831
Debtors£20,221£21,794
Cash£94,848£62,496
Creditors (< 1 year)£22,404£15,004£19,554£23,095£43,721£49,220£39,569
Creditors (> 1 year)£0£15,303£21,027£24,000£46,619
Net Current Assets£92,665£69,286£40,110£6,604(£16,832)(£10,791)(£1,738)
Net Assets£135,842£116,856£92,210£50,766£31,427£47,589£67,512
Shareholder Funds£135,842£116,856£92,210£50,766£31,427£47,589£67,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates24 August 2026
8 July 2026Certificate of change of name
1 July 2026Certificate of change of name
19 June 2026Total exemption full accounts30 September 2025
28 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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