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SZERELMEY (UK) LIMITED

Active Hoddesdon

Construction of commercial buildings

19 employees Website
Property, infrastructure and construction Construction contractors Construction of commercial buildings
S

SZERELMEY (UK) LIMITED

Construction of commercial buildings

Founded 9 Oct 2012 Active Hoddesdon, United Kingdom 19 employees szerelmey.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 23 Nov 2025
Net assets £320.77K £93.92K 2024 year on year
Total assets £502.80K £83.74K 2024 year on year
Total Liabilities £182.02K £177.66K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom

Office (London)

369 Kennington Ln, London SE11 5QY

Telephone

0(0)2077359995

Credit Report

Discover SZERELMEY (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£458.97k

Increased by £16.12k (+4%)

Net Assets

£320.77k

Increased by £93.92k (+41%)

Total Liabilities

£182.02k

Decreased by £177.66k (-49%)

Turnover

N/A

Employees

19

Debt Ratio

36%

Decreased by 25 (-41%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 20123£3£1

Officers

Officers

1 active 3 resigned
Status
Paul John WisdomDirectorBritishUnited Kingdom5318 Jan 2016Active

Shareholders

Shareholders (1)

Szerelmey (uk) Holdings Limited
100.0%
316 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Szerelmey (uk) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SZERELMEY (UK) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARTHOG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOC TRUSTEE LTD. new zealand
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
SZERELMEY (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updatesView(3 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
23 Feb 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

View Document(3 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

View Document(3 pages)
27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(8 pages)
23 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with no updates

2 months ago on 23 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 20 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Feb 2024