Surfachem International Limited
02711363 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-05-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · DORMANT
- Next accounts due
- 2027-01-31 in 223 days
- Confirmation statement
- last made up 2025-10-20 · next due 2026-11-03
Registered office
2m House Sutton Quays Business ParkClifton Road, Sutton Weaver
Runcorn
Cheshire
Wa7 3eh
Peer comparison
Compared against 702 UK companies in SIC 74990 (Non-trading company) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Apr 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 702 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2018. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Apr 2018 | Apr 2017 |
|---|---|---|
| Balance sheet | ||
| Net assets |
£50,000
→0.0%
|
£50,000
|
| Equity |
£50,000
→0.0%
|
£50,000
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Smith, Richard John Alan · Director appointed 2026-02-05
- Thomson, Richard Stewart · Secretary appointed 2025-07-31
- Thomson, Richard Stewart · Director appointed 2025-07-31
- Kessler, Mordechai · Director appointed 2007-07-26
- O'malley, Anita · Secretary appointed 2023-10-01 resigned 2025-04-18
- Boyle, Colin · Secretary appointed 2019-05-23 resigned 2023-01-01
- Brewin, Gareth · Secretary appointed 2018-08-24 resigned 2019-05-23
- Edwards, Simon Andrew · Secretary appointed 2012-02-09 resigned 2018-08-24
- Thomas, Ieuan Jenkin · Director appointed 2007-07-26 resigned 2012-02-22
- Briggs, Michelle Jayne · Secretary appointed 1996-12-16 resigned 2012-02-08
- Alexander, Utrick Ashley · Director appointed 1992-07-02 resigned 2007-07-26
- Polotnianka, Kay · Director appointed 1999-09-14 resigned 2003-05-02
- Hodgetts, Phillip James · Director appointed 1992-07-02 resigned 1996-12-16
- Levine, Peter Michael · Nominee Director appointed 1992-05-01 resigned 1992-07-02
- Mcgregor, Lindsay Helen · Nominee Secretary appointed 1992-05-01 resigned 1992-07-02
People with significant control (2)
-
Mr Mordechai Kessler Ceased 2016-04-06Individual Psc · British · resident in England · born 6/1955 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Surfachem Group Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Debenture SatisfiedHeld by 3I Group PLCCreated 1996-12-17 · satisfied 2007-07-31Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Composite guarantee and debenture SatisfiedHeld by Barclays Bank PLCCreated 1996-12-17 · satisfied 2001-09-27.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-03-18 Change registered office address company with date old address new address AD01 Address
- 2026-02-05 Appointment of director AP01 Officers
- 2026-01-30 Dormant accounts (paper) AA Accounts
- 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-31 Appointment of secretary AP03 Officers
- 2025-07-31 Appointment of director AP01 Officers
- 2025-05-02 Termination secretary company with name termination date TM02 Officers
- 2025-01-15 Dormant accounts (paper) AA Accounts
- 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-11 Notification of a person with significant control PSC02 PSC
- 2024-11-11 Cessation of a person with significant control PSC07 PSC
- 2024-01-18 Dormant accounts (paper) AA Accounts
- 2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-13 Appointment of secretary AP03 Officers
- 2023-10-13 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register