SURBITON PROPERTY COMPANY LIMITED

00934535
Active Surbiton

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
S

SURBITON PROPERTY COMPANY LIMITED

00934535

Other letting and operating of own or leased real estate

Founded 27 Jun 1968 Active Surbiton, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 May 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 10 months remaining
Net assets £610K £57K 2024 year on year
Total assets £647K £62K 2024 year on year
Total Liabilities £37K £4K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cleaveland Mews 9 Cleaveland Road Surbiton KT6 4AH England

Full company profile for SURBITON PROPERTY COMPANY LIMITED (00934535), an active company based in Surbiton, England. Incorporated 27 Jun 1968. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£38.14k

Increased by £25.58k (+204%)

Net Assets

£609.74k

Increased by £57.45k (+10%)

Total Liabilities

£37.02k

Increased by £4.27k (+13%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept 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 400 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 2023400£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

John Barnabas Rutter Kevin John Davis Glenda Borg-d'arcy Sandira Bye Beekoo
99.0%
396
John Barnabas Rutter
0.3%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ms Sandira Bye Beekoo

British

Active
Notified 10 May 2026
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Mrs Catherine Mary Roberts

British

Active
Notified 10 May 2026
Residence England
DOB August 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Mr John Barnabas Rutter

English

Active
Notified 23 May 2026
Residence England
DOB August 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Mr Kevin John Davis

English

Active
Notified 10 May 2026
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Mr Kevin John Davis

British

Active
Notified 10 May 2026
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the south west side of Cleaveland Road, Surbiton KINGSTON UPON THAMES
Freehold-4 Apr 2025
Rear Of 9, Cleaveland Road, Surbiton (KT6 4AH) KINGSTON UPON THAMES
Freehold-4 Apr 2025
land on the south west side of Cleaveland Road, Surbiton
Freehold
Added 4 Apr 2025
District KINGSTON UPON THAMES
Rear Of 9, Cleaveland Road, Surbiton (KT6 4AH)
Freehold
Added 4 Apr 2025
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
23 May 2026Persons With Significant ControlKevin John Davis notified as a person with significant control
23 May 2026OfficersChange to director Mrs Glenda Borg-Darcy on 10 May 2026
23 May 2026Persons With Significant ControlJohn Barnabas Rutter notified as a person with significant control
23 May 2026Persons With Significant ControlSandira Bye Beekoo notified as a person with significant control
23 May 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

23 May 2026 Persons With Significant Control

Kevin John Davis notified as a person with significant control

23 May 2026 Officers

Change to director Mrs Glenda Borg-Darcy on 10 May 2026

23 May 2026 Persons With Significant Control

John Barnabas Rutter notified as a person with significant control

23 May 2026 Persons With Significant Control

Sandira Bye Beekoo notified as a person with significant control

Recent Activity

Latest Activity

Withdrawal Of A Person With Significant Control Statement

1 months ago on 23 May 2026

Kevin John Davis notified as a person with significant control

1 months ago on 23 May 2026

Change to director Mrs Glenda Borg-Darcy on 10 May 2026

1 months ago on 23 May 2026

John Barnabas Rutter notified as a person with significant control

1 months ago on 23 May 2026

Sandira Bye Beekoo notified as a person with significant control

1 months ago on 23 May 2026