Founded in 1978, Surewell Management Consultants, classified under reg no. 01395608 is an active company. Currently registered at Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for 46 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Sharon W., Gavin S.. Of them, Sharon W., Gavin S. have been with the company the longest, being appointed on 29 August 1991. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 01395608 |
| Date of Incorporation | Tue, 24th Oct 1978 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 46 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Corporate Secretary
Appointed: 15 May 2012
Position: Director
Appointed: 29 August 1991
Position: Director
Appointed: 29 August 1991
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Joyce S. This PSC has 25-50% voting rights and has 25-50% shares.
Joyce S.
| Notified on | 3 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 131 178 | 379 827 | 64 978 | 717 427 | 215 049 | 210 162 | 218 225 |
| Current Assets | 141 708 | 384 287 | 729 978 | 717 427 | 332 525 | 1 268 791 | 1 267 402 |
| Debtors | 10 530 | 4 460 | 665 000 | 117 476 | 1 058 629 | 1 049 177 | |
| Net Assets Liabilities | 1 167 694 | 1 143 654 | 1 277 965 | 1 263 296 | 1 028 803 | 1 046 253 | 1 065 026 |
| Other Debtors | 10 530 | 4 460 | 665 000 | 101 733 | 97 221 | 97 221 | |
| Other | |||||||
| Amounts Owed By Related Parties | 960 345 | 951 956 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | ||
| Bank Borrowings Overdrafts | 1 050 000 | 600 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 |
| Corporation Tax Payable | 5 733 | 4 304 | 27 533 | 35 822 | 3 838 | ||
| Corporation Tax Recoverable | 15 743 | 1 063 | |||||
| Creditors | 1 050 000 | 600 000 | 350 000 | 350 000 | 350 000 | 1 007 432 | 987 270 |
| Disposals Investment Property Fair Value Model | 431 938 | 925 000 | |||||
| Dividends Paid | 34 718 | 25 000 | 41 541 | ||||
| Fixed Assets | 1 740 000 | 815 100 | 815 100 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 48 763 | 31 408 | |||||
| Increase Decrease In Investment Property Fair Value Model | 1 400 | 57 192 | |||||
| Investment Property | 2 512 423 | 1 753 831 | 1 650 001 | 1 651 400 | 1 740 000 | 815 000 | 815 000 |
| Investment Property Fair Value Model | 1 753 831 | 1 650 001 | 1 651 400 | 1 740 000 | 815 000 | ||
| Investments Fixed Assets | 100 | 100 | |||||
| Investments In Group Undertakings Participating Interests | 100 | 100 | |||||
| Net Current Assets Liabilities | -261 902 | 4 496 | -17 043 | -33 111 | -350 237 | 261 359 | 280 132 |
| Number Shares Issued Fully Paid | 252 000 | ||||||
| Other Creditors | 397 877 | 375 487 | 719 488 | 714 716 | 682 762 | 657 432 | 633 432 |
| Par Value Share | 1 | ||||||
| Profit Loss | 192 846 | 960 | 175 852 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 32 827 | 14 673 | 4 993 | 4 993 | 10 960 | 30 206 | 30 206 |
| Total Assets Less Current Liabilities | 2 250 521 | 1 758 327 | 1 632 958 | 1 618 289 | 1 389 763 | 1 076 459 | 1 095 232 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 23rd, March 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy