Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
PE Surbiton Limited
- Incorporated
- 23 November 2009 (16 years)
- Previously known as
- Esr Estates Limited (until 4 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)Other service activities n.e.c. (96090)
- Owned by
- Paul David Anthony Schiavo
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- White Lyon House Perry HillWorplesdonGuildfordGU3 3RE
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2025
British
Born January 1986 (40)
Director · Appointed 1 April 2011
British
Born October 1975 (51)
Officer history (4 former)
12 February 2025
16 September 2013
Resigned Michalias, Andreas as Secretary
16 September 2013
15 September 2011
Resigned Kenny, Patrick Francis as Secretary
1 April 2011
19 February 2011
Appointed Kenny, Patrick Francis as Secretary
1 July 2010
Resigned Michalias, Savva John as Director
2 December 2009
Appointed Michalias, Savva John as Director
23 November 2009
Appointed Michalias, Andreas as Secretary
23 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Former controllers (3)
22 April 2026
Ceased PE Oxshott Limited — Owns 75–100% of shares
25 February 2025
Ceased Hadleigh Pinto Limited — Owns 75–100% of shares
6 January 2017
Ceased Paul David Anthony Gardiner — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£445,196)
- Cash
- £0
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £711,567 | £650 | £362 | £829 | £984,045 | £3,963,083 |
| Debtors | £46,919 | £0 | £43 | £980,901 | £505,284 | |
| Cash | £0 | £650 | £362 | £786 | £3,144 | £362 |
| Creditors (< 1 year) | £1,131,802 | £450,239 | £444,319 | £432,653 | £1,404,661 | £4,430,165 |
| Creditors (> 1 year) | £24,961 | £30,789 | £36,671 | £42,563 | £42,101 | |
| Net Current Assets | (£420,235) | (£449,589) | (£443,957) | (£431,824) | (£420,616) | (£467,082) |
| Net Assets | (£445,196) | (£480,378) | (£480,628) | (£474,387) | (£462,717) | |
| Shareholder Funds | (£445,196) | (£480,378) | (£480,628) | (£474,387) | (£462,717) | (£467,082) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Satisfaction of a charge in full | |||
| 18 March 2026 | Satisfaction of a charge in full |
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