Szerelmey (UK) Limited

Active08244596 Private limited company
Incorporated
9 October 2012 (14 years)
Industry
Construction of commercial buildings (41201)
Directors
Paul John Wisdom
Accounts type
Total exemption full
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wisdom, Paul John
Director · Appointed 18 January 2016
British
Born November 1972
Officer history (3 former)
11 September 2020
Resigned Springfield Secretaries Ltd. as Corporate Secretary
18 January 2016
Appointed Wisdom, Paul John as Director
18 January 2016
Resigned Verhoef, Gordon Carel as Director
9 October 2012
Appointed Kahan, Barbara as Director
9 October 2012
Resigned Kahan, Barbara as Director
9 October 2012
Appointed Verhoef, Gordon Carel as Director
9 October 2012
Appointed Springfield Secretaries Ltd. as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09156384

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited Owns 50–75% of shares
London Stone Limited Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited This company Owns 75–100% of shares
Tellisford Limited Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares

Financials

Cash
£458,969
Employees
19
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £286,394 £329,109 £197,470 £226,857 £320,775
Balance sheet detail
202420232022202120202019
Current Assets£502,795£586,533£409,755£999,411£890,233
Debtors£43,826£143,688£22,885£379,184£504,245
Cash£458,969£442,845£386,870£620,227£385,988
Creditors (< 1 year)£182,020£359,676£236,684£212,285£670,302£603,839
Net Current Assets£320,775£226,857£197,470£329,109£286,394
Shareholder Funds£320,775£226,857£197,470£329,109£286,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 November 2025Confirmation statement with no updates20 November 2025
29 September 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with no updates20 November 2024
27 September 2024Total exemption full accounts31 December 2023
23 February 2024Registered office address changed
Show all recent filings

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