SURPLUS PROPERTY RESOLUTION LTD

09773578
Dissolved London

Other business support service activities n.e.c.

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

SURPLUS PROPERTY RESOLUTION LTD

09773578

Other business support service activities n.e.c.

Founded 11 Sept 2015 Dissolved London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 2 Feb 2023
Confirmation Submitted 25 Sept 2023 Next due 25 Sept 2024 21 months overdue
Net assets £-4K £279K 2021 year on year
Total assets £1K £279K 2021 year on year
Total Liabilities £5K £237 2021 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

53 Welbeck Street London W1G 9XR England

Full company profile for SURPLUS PROPERTY RESOLUTION LTD (09773578), a dissolved company based in London, England. Incorporated 11 Sept 2015. 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 Jan → 31 Dec 2021
Type small
Next accounts
Due by

Balance Sheet & P&L (2016–2021)

Cash in Bank

£1.11k

Increased by £1.09k (+5176%)

Net Assets

-£3.76k

Decreased by £278.60k (-101%)

Total Liabilities

£4.95k

Decreased by £237.00 (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

417%

Increased by 415 (+20750%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 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
Adam Lincoln FosterDirectorBritishEngland6211 Sept 2015Active
Francis ColhounDirectorBritishScotland5311 Sept 2015Active
Johanne CouttsSecretaryUnknownUnknown1 Jun 2016Active

Shareholders

Shareholders (3)

Surplus Property Solutions Holdings Limited
100.0%
100
Adam Lincoln Foster
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 10 Sept 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

SURPLUS PROPERTY RESOLUTION LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2023GazetteGazette Dissolved Voluntary
30 Oct 2023OfficersChange to director Mr Francis Colhoun on 13 Oct 2023
10 Oct 2023GazetteGazette Notice Voluntary
3 Oct 2023DissolutionDissolution Application Strike Off Company
25 Sept 2023Confirmation StatementConfirmation statement made on 11 Sept 2023 with no updates
26 Dec 2023 Gazette

Gazette Dissolved Voluntary

30 Oct 2023 Officers

Change to director Mr Francis Colhoun on 13 Oct 2023

10 Oct 2023 Gazette

Gazette Notice Voluntary

3 Oct 2023 Dissolution

Dissolution Application Strike Off Company

25 Sept 2023 Confirmation Statement

Confirmation statement made on 11 Sept 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Dec 2023

Change to director Mr Francis Colhoun on 13 Oct 2023

2 years ago on 30 Oct 2023

Gazette Notice Voluntary

2 years ago on 10 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 3 Oct 2023

Confirmation statement made on 11 Sept 2023 with no updates

2 years ago on 25 Sept 2023