JOHN SURTEES HOLDINGS LIMITED
12194154Activities of other holding companies n.e.c.
JOHN SURTEES HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Buckmore Park Kart Circuit Maidstone Road Chatham ME5 9QG England
Full company profile for JOHN SURTEES HOLDINGS LIMITED (12194154), an active company based in Chatham, England. Incorporated 6 Sept 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£47.68k
Net Assets
£3.70M
Total Liabilities
£900.00
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Leonora Dorothy Martell-surtees | Director | British | England | 6 Sept 2019 | Active |
| Surtees, Edwina Ann | Director | British | United Kingdom | 6 Sept 2019 | Active |
| Surtees, Jane Ann | Director | British | England | 6 Sept 2019 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Jane Ann Surtees
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Edwina Ann Surtees
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ms Edwina Ann Surtees
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Leonora Dorothy Martell-surtees
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Jane Ann Surtees
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 22 Apr 2026 | Persons With Significant Control | Change to Mrs Jane Ann Surtees as a person with significant control on 5 May 2025 | |
| 22 Apr 2026 | Officers | Change to director Mrs Jane Ann Surtees on 5 May 2025 | |
| 19 Nov 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with no updates | |
| 31 Jan 2025 | Accounts | Annual accounts made up to 30 Sept 2024 |
Annual accounts made up to 30 Sept 2025
Change to Mrs Jane Ann Surtees as a person with significant control on 5 May 2025
Change to director Mrs Jane Ann Surtees on 5 May 2025
Confirmation statement made on 5 Nov 2025 with no updates
Annual accounts made up to 30 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 weeks ago on 26 Jun 2026
Change to Mrs Jane Ann Surtees as a person with significant control on 5 May 2025
2 months ago on 22 Apr 2026
Change to director Mrs Jane Ann Surtees on 5 May 2025
2 months ago on 22 Apr 2026
Confirmation statement made on 5 Nov 2025 with no updates
7 months ago on 19 Nov 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 31 Jan 2025