SURF SOFTWARE LIMITED

03777398
Dissolved Tonbridge

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateRenting and operating of Housing Association real estate +2
S

SURF SOFTWARE LIMITED

03777398

Buying and selling of own real estate

Founded 26 May 1999 Dissolved Tonbridge, United Kingdom 1 employees website.com
Buying and selling of own real estateRenting and operating of Housing Association real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis

Previous Company Names

RETROMAGIC LIMITED 26 May 1999 — 13 Aug 1999
Accounts Submitted 28 Feb 2025 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 4 Nov 2024 Next due 13 Nov 2025 8 months overdue
Net assets £33K £49K 2023 year on year
Total assets £53K £53K 2023 year on year
Total Liabilities £20K £5K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The House High Street Brenchley Tonbridge Kent TN12 7NQ

Full company profile for SURF SOFTWARE LIMITED (03777398), a dissolved company based in Tonbridge, United Kingdom. Incorporated 26 May 1999. Buying and selling of own 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 Jun → 31 May 2023
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£32.95k

Decreased by £48.69k (-60%)

Total Liabilities

£19.82k

Decreased by £4.71k (-19%)

Turnover

N/A

Employees

1

Debt Ratio

38%

Increased by 15 (+65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May 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

1 active 2 resigned
Status
Settle, Ian ShanksSecretaryBritishUnknown9 Aug 1999Active

Shareholders

Shareholders (2)

Mr Ian Shanks Settle
75.0%
Jonathan Mark Timothy Kelly
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Shanks Settle

British

Active
Notified 26 May 2017
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Dissolved Voluntary
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
4 Nov 2024Confirmation StatementConfirmation statement made on 30 Oct 2024 with no updates
19 Dec 2023AccountsAnnual accounts made up to 31 May 2023
10 Nov 2023Confirmation StatementConfirmation statement made on 30 Oct 2023 with no updates
3 Mar 2026 Gazette

Gazette Dissolved Voluntary

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

4 Nov 2024 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with no updates

19 Dec 2023 Accounts

Annual accounts made up to 31 May 2023

10 Nov 2023 Confirmation Statement

Confirmation statement made on 30 Oct 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 3 Mar 2026

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 30 Oct 2024 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 31 May 2023

2 years ago on 19 Dec 2023

Confirmation statement made on 30 Oct 2023 with no updates

2 years ago on 10 Nov 2023