Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Surman Holdings Limited
- Incorporated
- 4 March 2008 (18 years)
- Previously known as
- Surman Associates Limited (until 20 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Tina Marie Surman
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 93 High StreetTewkesburyGL20 5JZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2016
British
Born September 1993 (33)
Director · Appointed 4 March 2008
Also at SH Professional Services Ltd · more companies
British
Born November 1962
Officer history (2 former)
4 May 2020
17 December 2018
28 October 2016
28 October 2016
4 March 2008
4 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Surman Holdings Limited This company
Engagesure Ltd Owns 75–100% of shares
Lexclearing Probate Limited Owns 25–50% of shares
Lexcosystems IP Limited Owns 75–100% of shares
Sacp Asset Management Ltd Owns 75–100% of shares
SH Professional Services Ltd Owns 75–100% of shares
SH Retail Investments Ltd Owns 75–100% of shares
SH Retail City of London Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,845 | £3,564 | ||||
| Current Assets | £9,233 | £233 | ||||
| Debtors | £517 | £100 | £9,233 | £100 | ||
| Cash | £0 | £133 | £0 | |||
| Creditors (< 1 year) | £152,618 | £166,586 | £160,929 | £2,531 | £540 | |
| Net Current Assets | (£152,101) | (£166,486) | £6,702 | (£307) | ||
| Shareholder Funds | £44,538 | £27,986 | £60,547 | £3,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 September 2025 | Director's details changed | |||
| 22 September 2025 | Director's details changed | |||
| 22 September 2025 | Change of details for a person with significant control |
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