SURYA INVESTMENTS LTD
Other letting and operating of own or leased real estate
SURYA INVESTMENTS LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
30 Fernhall Drive Ilford Essex IG4 5BW
Full company profile for SURYA INVESTMENTS LTD (05715748), an active company based in Essex, United Kingdom. Incorporated 20 Feb 2006. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£459.32k
Total Liabilities
£210.63k
Turnover
N/A
Employees
2
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 26 Feb Year End | 2023 27 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Devinderpal Singh Panesar
British
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Firm
Mr Raj Gopal Rupal
British
- Ownership Of Shares 25 To 50 Percent
Mr Devinderpal Singh Panesar
British
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Firm
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
177 St Marys Lane, Upminster (RM14 3BL) HAVERING | Freehold | £305,000 | 18 Sept 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Mar 2026 | Accounts | Annual accounts made up to 26 Feb 2025 | |
| 10 Mar 2026 | Officers | Change to director Mr Devinderpal Singh Panesar on 9 Mar 2026 | |
| 10 Mar 2026 | Persons With Significant Control | Change to Mr Devinder Singh Panesar as a person with significant control on 9 Mar 2026 | |
| 8 Mar 2026 | Confirmation Statement | Confirmation statement made on 20 Feb 2026 with no updates | |
| 26 Oct 2025 | Accounts | Annual accounts made up to 27 Feb 2025 |
Annual accounts made up to 26 Feb 2025
Change to director Mr Devinderpal Singh Panesar on 9 Mar 2026
Change to Mr Devinder Singh Panesar as a person with significant control on 9 Mar 2026
Confirmation statement made on 20 Feb 2026 with no updates
Annual accounts made up to 27 Feb 2025
Recent Activity
Latest Activity
Annual accounts made up to 26 Feb 2025
2 months ago on 28 Mar 2026
Change to director Mr Devinderpal Singh Panesar on 9 Mar 2026
2 months ago on 10 Mar 2026
Change to Mr Devinder Singh Panesar as a person with significant control on 9 Mar 2026
2 months ago on 10 Mar 2026
Confirmation statement made on 20 Feb 2026 with no updates
2 months ago on 8 Mar 2026
Annual accounts made up to 27 Feb 2025
7 months ago on 26 Oct 2025