SURALEX ESTATES LIMITED

Active Bushey

Development of building projects

1 employees website.com
Development of building projects
S

SURALEX ESTATES LIMITED

Development of building projects

Founded 2 Jun 1970 Active Bushey, England 1 employees website.com
Development of building projects
Accounts Submitted 5 Jan 2026 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £1M £36K 2024 year on year
Total assets £1M £58K 2024 year on year
Total Liabilities £13K £22K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

16 Nightingale Road Bushey Herts WD23 3NJ England

Full company profile for SURALEX ESTATES LIMITED (00981013), an active company based in Bushey, England. Incorporated 2 Jun 1970. Development of building projects. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£923.31k

Increased by £40.99k (+5%)

Net Assets

£1.35M

Decreased by £35.56k (-3%)

Total Liabilities

£12.77k

Decreased by £22.34k (-64%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 1 (-50%)

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

Officers

Officers

3 active
Status
Green, Jonathan AustinDirectorBritishUnited Kingdom6510 Mar 2016Active
Green, Nicholas DavidDirectorBritishEngland6310 Mar 2016Active
Green, Stefanie GabrielleDirectorBritishEngland90UnknownActive

Shareholders

Shareholders (1)

Stefanie Gabrielle Green
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Jonathan Austin Green

British

Active
Notified 1 Jul 2025
Residence United Kingdom
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas David Green

British

Active
Notified 1 Jul 2025
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Nicholas David Green

British

Active
Notified 1 Jul 2025
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jonathan Austin Green

British

Active
Notified 1 Jul 2025
Residence United Kingdom
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stefanie Gabrielle Green

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
19 Walton Park, Liverpool (L9 1EY) LIVERPOOL
Freehold£118,00016 Aug 2017
17 Walton Park, Liverpool (L9 1EY) LIVERPOOL
Freehold£71,00016 Aug 2017
Roysia House, John Street, Royston (SG8 9JH) NORTH HERTFORDSHIRE
Freehold-6 Aug 1987
19 Walton Park, Liverpool (L9 1EY)
Freehold £118,000
Added 16 Aug 2017
District LIVERPOOL
17 Walton Park, Liverpool (L9 1EY)
Freehold £71,000
Added 16 Aug 2017
District LIVERPOOL
Roysia House, John Street, Royston (SG8 9JH)
Freehold
Added 6 Aug 1987
District NORTH HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
20 Aug 2025Change Of ConstitutionStatement Of Companys Objects
11 Aug 2025ResolutionResolutions
11 Aug 2025CapitalCapital Name Of Class Of Shares
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

20 Aug 2025 Change Of Constitution

Statement Of Companys Objects

11 Aug 2025 Resolution

Resolutions

11 Aug 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

3 weeks ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 5 Jan 2026

Statement Of Companys Objects

8 months ago on 20 Aug 2025

Resolutions

8 months ago on 11 Aug 2025

Capital Name Of Class Of Shares

8 months ago on 11 Aug 2025