Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Surface Measurement Systems (Holding) Limited
- Incorporated
- 12 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kathleen Simmons
- Owned by
- Daryl Robert Williams
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 5 WharfsideRosemont RoadAlpertonHA0 4PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Australian
Born January 1971 (55)
British
Born November 1972
Simmons, Kathleen, Dr
Director · Appointed 11 June 2021
British
Born September 1949 (77)
Director · Appointed 12 May 2021
Australian
Born September 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born September 1958 (68)
Holdings 1
Companies where Surface Measurement Systems (Holding) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£88,469)
- Cash
- £1,220
- Profit
- (£68,415)
- Employees
- 2
- Debt Ratio
- 121%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £425,479 | £425,479 | £341,077 | £165,824 |
| Current Assets | £1,220 | £5,131 | £36,608 | £3,024 |
| Debtors | £43 | £11,063 | £43 | |
| Cash | £1,220 | £5,088 | £25,545 | £2,981 |
| Creditors (< 1 year) | £515,168 | £450,664 | £383,469 | £168,907 |
| Net Current Assets | (£513,948) | (£445,533) | (£346,861) | (£165,883) |
| Net Assets | (£88,469) | (£5,784) | (£59) | |
| Shareholder Funds | (£88,469) | (£20,054) | (£5,784) | (£59) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director |
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