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Szerelmey Limited

01948091

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

369 Kennington Lane, Vauxhall, London, SE11 5QY
Incorporated 18/09/1985

Previously known as

South East Stone (London) Limited · until 28/02/1991
London Stone Limited · until 06/11/1989
Multinoble Limited · until 14/07/1986

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
43290
Other construction installation

Officers

Peter James Mccolm

director · Since 14/04/2015

British · United Kingdom · Age 57

Gordon Carel Verhoef

director · Since 06/06/2017

Irish · South Africa · Age 87

Wayne Ian Mcintyre

director · Since 22/07/2019

British · England · Age 59

Tamsin Pickeral

director · Since 22/07/2019

British · England · Age 54

Peter Robert Wilby

director · Since 25/01/2023

British · United Kingdom · Age 41

Former

John Sinclair Taylor

secretary · Resigned 20/03/1996

Gregory Channis Verhoef

director · Resigned 30/08/1996

Gordon Carel Verhoef

director · Resigned 30/09/1997

Michael Courtenay Charles

secretary · Resigned 24/02/1998

Michael Calcott

director · Resigned 30/09/1998

Neil John Maceachin

director · Resigned 02/11/2000

Paul David Coleman

director · Resigned 30/06/2009

Andrew Robert Whiterod

director · Resigned 30/06/2009

Mark Nicholas Chivers

director · Resigned 30/06/2009

Michael John Harrop

director · Resigned 30/06/2009

Michael John Harrop

secretary · Resigned 31/05/2010

Paul John Wisdom

secretary · Resigned 18/01/2016

Springfield Secretaries Ltd.

corporate secretary · Resigned 11/09/2020

Darren Moore

director · Resigned 25/01/2023

Antonio Buffa

director · Resigned 01/07/2024

Neil John Maceachin

director · Resigned 30/06/2025

Persons with Significant Control

Szerelmey (International) Ltd.

75–100% shares

369, Kennington Lane, London, SE11 5QY

Reg: 02611643 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2017Registered 13/02/2017
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 31/12/1997Registered 07/01/1998Satisfied 03/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1997Registered 02/04/1997Satisfied 15/08/1997
charge
satisfied

SEACON LIMITED

Created 06/03/1997Registered 13/03/1997Satisfied 05/07/2011
charge
satisfied

MIDLAND BANK PLC

Created 30/10/1989Registered 10/11/1989Satisfied 15/08/1997

Change History

officer appointedWILBY, Peter Robert
2026-06-11
officer appointedMCCOLM, Peter James
2026-06-11
officer appointedMCINTYRE, Wayne Ian
2026-06-11
officer appointedPICKERAL, Tamsin
2026-06-11
officer appointedVERHOEF, Gordon Carel
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1369 Kennington Lane
2026-06-11

369 KENNINGTON LANE

post townLondon
2026-06-11

LONDON

statusactive
2026-06-11

Active

CompanyRankvs 281+ SIC 41201 peers
68

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£15.3M

Annual revenue

Net Worth

£500k

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£264k

Bottom line earnings

Net Current Assets

£5.2M

Working capital

Current Assets

£7.0M

Current Liabilities

£1.8M

Fixed Assets

£345k

Debtors

£5.0M

Cost of Sales

£13.1M

Gross Profit

£2.1M

Admin Expenses

£2.0M

Operating Profit

£156k

Profit After Tax

£264k

52avg. employees-5

Tax at Year End

Dividends paid£700k

People Costs

Wages & salaries£4.2M
NI contributions£162k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.88+£0
20232.52+£0
20222.61+£0
20213.15+£0
20201.76+£0
20191.59+£0
20181.58+£0
20171.56

Derived from filed accounts. Not audited figures.