London Surfacing (holdings) started in year 2004 as Private Limited Company with registration number 05037875. The London Surfacing (holdings) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.
At present there are 3 directors in the the firm, namely Sharon B., John B. and Matthew B.. In addition one secretary - Sharon B. - is with the company. As of 8 July 2025, there was 1 ex director - Kevin B.. There were no ex secretaries.
| Office Address | Gable House |
| Office Address2 | 239 Regents Park Road |
| Town | London |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 05037875 |
| Date of Incorporation | Mon, 9th Feb 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jan 2024 (524 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 09 February 2004
Position: Director
Appointed: 09 February 2004
Position: Director
Appointed: 09 February 2004
Position: Director
Appointed: 09 February 2004
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sharon B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 571 | 572 |
| Current Assets | 424 816 | 414 712 |
| Debtors | 424 245 | 414 140 |
| Net Assets Liabilities | 441 935 | 446 213 |
| Other Debtors | 424 245 | 414 140 |
| Property Plant Equipment | 137 209 | 119 767 |
| Other | ||
| Accrued Liabilities Deferred Income | 22 546 | 23 686 |
| Accumulated Depreciation Impairment Property Plant Equipment | 415 277 | 440 424 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 205 | |
| Administrative Expenses | 303 372 | 295 805 |
| Average Number Employees During Period | 23 | 23 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 102 053 | 43 664 |
| Comprehensive Income Expense | 35 707 | 68 416 |
| Corporation Tax Payable | 5 251 | 3 512 |
| Cost Sales | 1 179 596 | 1 100 204 |
| Creditors | 70 747 | 64 044 |
| Current Tax For Period | 4 384 | 3 512 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -3 398 | -2 019 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -3 399 | -2 019 |
| Dividends Paid Classified As Financing Activities | -90 000 | -81 600 |
| Finance Lease Liabilities Present Value Total | 33 861 | 10 759 |
| Finance Lease Payments Owing Minimum Gross | 36 297 | 31 332 |
| Fixed Assets | 137 213 | 119 771 |
| Further Item Tax Increase Decrease Component Adjusting Items | -4 615 | 227 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 227 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 110 | |
| Interest Payable Similar Charges Finance Costs | 1 793 | 4 792 |
| Investments Fixed Assets | 4 | 4 |
| Investments In Subsidiaries | 4 | 4 |
| Issue Equity Instruments | 3 | |
| Net Current Assets Liabilities | 354 069 | 350 668 |
| Other Creditors | 18 028 | 18 292 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 963 | |
| Other Disposals Property Plant Equipment | 17 500 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 9 038 | 7 703 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 35 848 | 85 878 |
| Property Plant Equipment Gross Cost | 552 486 | 560 191 |
| Staff Costs Employee Benefits Expense | 780 991 | 750 749 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 15 486 | 13 467 |
| Tax Decrease From Utilisation Tax Losses | 12 186 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 660 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 128 | 4 032 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 872 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 27 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 985 | 1 720 |
| Total Assets Less Current Liabilities | 491 282 | 470 439 |
| Total Current Tax Expense Credit | 4 384 | 3 739 |
| Trade Creditors Trade Payables | 156 574 | 98 458 |
| Trade Debtors Trade Receivables | 216 185 | 159 504 |
| Wages Salaries | 702 733 | 678 163 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 |
accounts | Free Download (30 pages) |
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