Back to search

Surbiton Property Company Limited

00934535

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Cleaveland Mews 9, Cleaveland Road, Surbiton, KT6 4AH
Incorporated 27/06/1968

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

John Barnabas Rutter

director · Since 16/01/2001

English · England · Age 85

John Barnabas Rutter

secretary · Since 10/02/2001

English

Glenda Borg-Darcy

director · Since 06/11/2023

British · England · Age 50

Kevin John Davis

director · Since 06/11/2023

British · England · Age 61

Sandira Bye Beekoo

director · Since 14/01/2025

British · England · Age 56

Catherine Mary Roberts

director · Since 16/07/2025

British · England · Age 77

Former

Samuel Waters

director · Resigned 22/04/1993

Adrian Charles Thompson

director · Resigned 01/04/1994

William James Daly

director · Resigned 22/06/1998

Timothy David Brown

secretary · Resigned 31/12/2000

Trevor Henry Frederick Ribbins

director · Resigned 16/01/2001

Jean Blanche Bennett

director · Resigned 16/01/2001

Timothy David Brown

director · Resigned 16/01/2001

Anthony Paxman

director · Resigned 16/01/2001

Eunice Brenda Paxman

director · Resigned 16/01/2001

Janice Anthea Jenner

secretary · Resigned 16/01/2001

Justin Bradford

director · Resigned 04/01/2002

Regina Jeanne Parlett

director · Resigned 18/06/2002

David John Salusbury

director · Resigned 18/06/2002

Patricia Anne Lennox Elliott

director · Resigned 22/02/2003

Michael George Cripps

director · Resigned 25/11/2003

Keith Francis Witham

director · Resigned 04/02/2006

Christopher Charles Quinlan

director · Resigned 24/03/2007

Malcolm Donovan Johnson

director · Resigned 11/04/2007

Leslie William Blake

director · Resigned 20/02/2010

Patrick Nairn

director · Resigned 31/12/2011

Colin Suckling

director · Resigned 24/04/2014

Michael Richard Head

director · Resigned 31/12/2014

Michael Smith

director · Resigned 19/06/2015

Philip James Doyle

director · Resigned 05/09/2015

James White

director · Resigned 31/03/2017

Rowena Cordelia Bass

director · Resigned 31/03/2017

Nicholas James Rogers

director · Resigned 25/03/2019

Jason Robert Hughes

director · Resigned 08/10/2019

Philip Josiah Harding

director · Resigned 19/10/2020

Caroline May Bowis

director · Resigned 15/03/2021

Susan Towner

director · Resigned 10/11/2022

John Rowland Cracknell

director · Resigned 28/08/2023

Paul Joseph Johnston

director · Resigned 29/04/2024

David William Tuffin

director · Resigned 29/04/2024

Peter Vincent Kelk

director · Resigned 11/06/2025

Persons with Significant Control

Ms Sandira Bye Beekoo

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

British · England · Age 56

31, King Charles Road, Surbiton, KT5 8PG

Notified 10/05/2026

Mr Kevin John Davis

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

English · England · Age 61

79, Alexandra Drive, Surbiton, KT5 9AE

Notified 10/05/2026

Mrs Catherine Mary Roberts

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

British · England · Age 77

52, Lime Grove, New Malden, KT3 3TR

Notified 10/05/2026

Mr John Barnabas Rutter

ownership-of-shares-75-to-100-percent-as-firm

English · England · Age 85

8, The Roystons, Surbiton, KT5 8HJ

Notified 23/05/2026

Charges0 outstanding

charge
satisfied

LLOYDS BANK LTD

Created 03/07/1972Registered 07/07/1972Satisfied 30/01/2019
charge
satisfied

MRS JOYCE THORNTON

Created 27/03/1969Registered 01/04/1969Satisfied 30/01/2019
charge
satisfied

LLOYDS BANK LTD

Created 31/07/1968Registered 19/08/1968Satisfied 30/01/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Cleaveland Mews 9
2026-06-06

CLEAVELAND MEWS 9

post townSurbiton
2026-06-06

SURBITON

officer appointedRUTTER, John Barnabas
2026-06-06
officer appointedBEEKOO, Sandira Bye
2026-06-06
officer appointedBORG-DARCY, Glenda
2026-06-06
officer appointedDAVIS, Kevin John
2026-06-06
officer appointedROBERTS, Catherine Mary
2026-06-06
officer appointedRUTTER, John Barnabas
2026-06-06

CompanyRankvs 44539+ SIC 68209 peers
69

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£677k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£43k

Current Liabilities

£22k

Fixed Assets

£753k

Debtors

£132

Balance Sheet

Assets less current liabilities£774k
Signed by Mr John Rutter 21/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.95+£68k
20246.73+£57k
20238.98+£10k
20227.41-£101k
202117.40+£3k
20205.63+£56k
20193.63

Derived from filed accounts. Not audited figures.