Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Surrogate Holdings Limited
- Incorporated
- 6 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Samantha Clark
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 255 Green LanesPalmers GreenLondonN13 4XE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samantha Clark
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1976 (50)
Holdings 1
Companies where Surrogate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 November 2022
Ceased Barry David Townsend — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £70,350 | £70,350 | £70,350 | |||
| Current Assets | £633,175 | £635,164 | £116,847 | £211,649 | £111,285 | |
| Debtors | £633,175 | £633,175 | £31,315 | £450 | £450 | |
| Cash | £0 | £1,989 | £85,532 | £211,199 | £110,835 | |
| Creditors (< 1 year) | £384,947 | £463,225 | £519,631 | £2,371 | £97,051 | £78,477 |
| Net Current Assets | £248,228 | £171,939 | £114,476 | £114,598 | £32,808 | |
| Shareholder Funds | £318,578 | £242,289 | £184,826 | £184,948 | £103,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 27 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 August 2024 | Confirmation statement with no updates | 30 July 2024 |
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