SURFACHEM HOLDINGS LIMITED

06289799
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SURFACHEM HOLDINGS LIMITED

06289799

Other business support service activities n.e.c.

Founded 22 Jun 2007 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BLIKK LIMITED 22 Jun 2007 — 14 Aug 2007
Accounts Submitted 4 Feb 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 6 Jun 2025 Next due 15 Jun 2026 9 days overdue
Net assets £734K £2K 2025 year on year
Total assets £41M £20M 2025 year on year
Total Liabilities £40M £20M 2025 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for SURFACHEM HOLDINGS LIMITED (06289799), an active company based in London, United Kingdom. Incorporated 22 Jun 2007. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£733.88k

Decreased by £2.00k (-0%)

Total Liabilities

£39.88M

Increased by £20.00M (+101%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Colin Richard BoyleSecretaryBritishUnknown22 Feb 2012Active

Shareholders

Shareholders (1)

2m Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

2m Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

2M GROUP LIMITED united kingdom
2M HOLDINGS LIMITED united kingdom
SURFACHEM HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Jan 2026OfficersAppointment of Mr Richard Stewart Thomson as director on 29 Jan 2026
29 Jan 2026OfficersAppointment of Dr Richard John Alan Smith as director on 29 Jan 2026
24 Jun 2025IncorporationMemorandum Articles
24 Jun 2025ResolutionResolutions
4 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

29 Jan 2026 Officers

Appointment of Mr Richard Stewart Thomson as director on 29 Jan 2026

29 Jan 2026 Officers

Appointment of Dr Richard John Alan Smith as director on 29 Jan 2026

24 Jun 2025 Incorporation

Memorandum Articles

24 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 4 Feb 2026

Appointment of Mr Richard Stewart Thomson as director on 29 Jan 2026

4 months ago on 29 Jan 2026

Appointment of Dr Richard John Alan Smith as director on 29 Jan 2026

4 months ago on 29 Jan 2026

Memorandum Articles

12 months ago on 24 Jun 2025

Resolutions

12 months ago on 24 Jun 2025