SURF HEAVEN LIMITED

Active Lichfield

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
S

SURF HEAVEN LIMITED

Buying and selling of own real estate

Founded 17 Sept 2021 Active Lichfield, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Sept 2025 Next due 29 Sept 2026 4 months remaining
Net assets £-4K £0 2024 year on year
Total assets £96K £0 2024 year on year
Total Liabilities £100K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Shire House Birmingham Road Lichfield WS14 9BW England

Full company profile for SURF HEAVEN LIMITED (13629466), an active company based in Lichfield, England. Incorporated 17 Sept 2021. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£4.48k

Total Liabilities

£100.15k

Turnover

N/A

Employees

1

Debt Ratio

105%

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

2 active
Status
Helen Ingram LynnDirectorBritishEngland5817 Sept 2021Active
Paul Martin IngramDirectorBritishEngland5917 Sept 2021Active

Shareholders

Shareholders (2)

Paul Martin Ingram
50.0%
Helen Lynn Ingram
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Martin Ingram

British

Active
Notified 17 Sept 2021
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Helen Ingram Lynn

British

Active
Notified 17 Sept 2021
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
85 Tanyard Close, Coventry (CV4 9TP) COVENTRY
Leasehold£90,00028 Jan 2022
85 Tanyard Close, Coventry (CV4 9TP)
Leasehold £90,000
Added 28 Jan 2022
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with no updates
16 Jul 2025Persons With Significant ControlChange to Mrs Helen Lynn Ingram as a person with significant control on 16 Jul 2025
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with no updates

16 Jul 2025 Persons With Significant Control

Change to Mrs Helen Lynn Ingram as a person with significant control on 16 Jul 2025

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 27 Dec 2025

Confirmation statement made on 15 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Change to Mrs Helen Lynn Ingram as a person with significant control on 16 Jul 2025

10 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 1 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024