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SZERELMEY RESTORATION LIMITED

Active London

Other specialised construction activities n.e.c.

20 employees Website
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
S

SZERELMEY RESTORATION LIMITED

Other specialised construction activities n.e.c.

Founded 23 Dec 2004 Active London, United Kingdom 20 employees szerelmey.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £2.44M £348.24K 2024 year on year
Total assets £3.86M £1.04M 2024 year on year
Total Liabilities £1.42M £687.24K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

369 Kennington Lane Vauxhall London SE11 5QY

Telephone

0(0)2077359995

Credit Report

Discover SZERELMEY RESTORATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£1.74M

Decreased by £1.04M (-37%)

Net Assets

£2.44M

Decreased by £348.24k (-12%)

Total Liabilities

£1.42M

Decreased by £687.24k (-33%)

Turnover

N/A

Employees

20

Decreased by 1 (-5%)

Debt Ratio

37%

Decreased by 6 (-14%)
See 10 Year Full Financials

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

3 active 10 resigned
Status
Georgie RossDirectorBritishEngland381 Jul 2024Active
Gordon Carel VerhoefDirectorIrishSouth Africa876 Jun 2017Active
Paul John MorrisDirectorBritishUnited Kingdom6122 Jan 2013Active

Shareholders

Shareholders (1)

Ipser Limited
100.0%
10013 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipser Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

IPSER LIMITED united kingdom shares 25 to 50 percent
WARTHOG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
TELLISFORD UK LIMITED united kingdom shares 50 to 75 percent
TELLISFORD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VOC TRUSTEE LTD. new zealand
BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
SZERELMEY RESTORATION LIMITED Current Company
371 KENNINGTON LANE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
1 Jul 2025OfficersTermination of Ana Carolina Bonine as director on 2025-07-01View(1 page)
7 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-23 with no updatesView(3 pages)
3 Jan 2025OfficersChange to director Mrs Ana Carolina Bonine on 2024-12-01View(2 pages)
3 Jan 2025OfficersChange to director Mr Paul John Morris on 2025-01-03View(2 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(9 pages)
1 Jul 2025 Officers

Termination of Ana Carolina Bonine as director on 2025-07-01

View Document(1 page)
7 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-23 with no updates

View Document(3 pages)
3 Jan 2025 Officers

Change to director Mrs Ana Carolina Bonine on 2024-12-01

View Document(2 pages)
3 Jan 2025 Officers

Change to director Mr Paul John Morris on 2025-01-03

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Termination of Ana Carolina Bonine as director on 2025-07-01

7 months ago on 1 Jul 2025

Confirmation statement made on 2024-12-23 with no updates

1 years ago on 7 Jan 2025

Change to director Mrs Ana Carolina Bonine on 2024-12-01

1 years ago on 3 Jan 2025

Change to director Mr Paul John Morris on 2025-01-03

1 years ago on 3 Jan 2025