Surface Preparation UK Holdings Limited

Active13535395 Private limited company
Incorporated
28 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
36 Orgreave Drive
Sheffield
S13 9NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born September 1982 (44)
Director · Appointed 2 February 2024
American
Born March 1978 (48)
Director · Appointed 2 February 2024
American
Born August 1985 (41)
Director · Appointed 21 December 2022
British
Born November 1975
Director · Appointed 28 July 2021
American
Born February 1973 (53)
Director · Appointed 28 July 2021
American
Born July 1984 (42)
Corporate Secretary · Appointed 28 July 2021
Officer history (1 former)
16 February 2026
Appointed Ronayne, Emma Louise as Director
12 February 2026
Resigned Twibell, Claire as Director
2 February 2024
Appointed Pierce, Christopher Alden as Director
2 February 2024
Appointed Wieland, Sean as Director
21 August 2023
Appointed Twibell, Claire as Director
21 December 2022
Appointed Dodge, John Robert as Director
28 July 2021
Appointed Currie, Michael as Director
28 July 2021
Appointed Yang, Katherine as Director
28 July 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Surface Preparation UK Holdings Limited This company
Surfaceprep UK Limited Owns 75–100% of shares
Abraclean Limited Owns 75–100% of shares
Hodge Clemco Holdings Limited Owns 75–100% of shares
Hodge Clemco Limited Owns 75–100% of shares
PDJ Vibro Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£391,025
Profit
£414,516
Return on Equity
54%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £356,836 £771,352
Balance sheet detail
20242023
Current Assets£807,320£374,677
Debtors£416,295£230,831
Cash£391,025£143,846
Net Current Assets£771,351
Shareholder Funds£771,352£356,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates27 July 2026

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