Surventrix Systems Limited

Active06361813 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ben Darley
Accounts type
Micro entity
Region
East Midlands
Address
11 The Office Village
North Road
Loughborough
LE11 1QJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born November 1978
Director · Appointed 4 March 2020
British
Born April 1986 (40)
Officer history (4 former)
25 April 2025
Resigned Carpenter, Michael as Director
20 October 2021
Appointed Bullock, Ian Paul as Director
31 March 2020
Resigned Palmer, Clive George as Secretary
4 March 2020
Appointed Darley, Ben as Director
17 December 2013
Appointed Carpenter, Michael as Director
16 December 2013
Resigned Carpenter, Mike as Director
2 December 2010
Resigned Palmer, Clive George as Director
5 September 2007
Appointed Palmer, Clive George as Director
5 September 2007
Appointed Carpenter, Mike as Director
5 September 2007
Appointed Palmer, Clive George as Secretary

Ownership 1 active

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

Individual · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Former controllers (4)
17 October 2025
Ceased Ian Paul Bullock — Owns 25–50% of shares
5 September 2023
Ceased Michael Carpenter — Owns 25–50% of shares
5 September 2023
Ceased Stephen John Hey — Has significant influence or control
31 March 2020
Ceased Clive Palmer — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£21,411
Employees
2
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 2025 (£65,736) (£28,782) (£17,778) £167,724 £21,411
Balance sheet detail
202520242023202220212020
Fixed Assets£3,197£1,548£238£318£431
Current Assets£123,562£210,064£36,305£35,517£36,868
Creditors (< 1 year)£105,348£41,576£54,393£46,962£52,212£44,131
Creditors (> 1 year)£0£2,312£4,836£7,359£12,405£58,904
Net Current Assets£18,214£168,488(£10,657)(£16,695)(£7,263)
Net Assets£21,411£167,724(£17,778)(£28,782)(£65,736)
Shareholder Funds£21,411£167,724(£17,778)(£28,782)(£65,736)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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