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Surrey Nanosystems Limited

03781545

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

East Side Business Park, Beach Road, Newhaven, BN9 0FB
Incorporated 02/06/1999

Previously known as

Surrey Nanogrowth Technologies Limited · until 02/02/2007
C.E.V.P Limited · until 18/12/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr David Roger Evans

director · Since 01/05/2017

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Haddleton & Co Limited

secretary · Since 15/07/2020

Also on 10 other boards

Ms Jerneja Loncar

director · Since 01/12/2021

DIRECTOR

SLOVENIAN · SLOVENIA · Age 46

Mr Nick Crofts

director · Since 18/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Clare Twemlow

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 47

Ms Ruth Jakobsen

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

David Roger Evans

director · Since 01/05/2017

British · England · Age 79

Haddleton & Co Limited

corporate secretary · Since 15/07/2020

Reg: 10728134

Also on 10 other boards

Jerneja Loncar

director · Since 01/12/2021

Slovenian · Slovenia · Age 46

Nick Crofts

director · Since 18/10/2025

British · United Kingdom · Age 54

Clare Twemlow

director · Since 31/10/2025

British · United Kingdom · Age 47

Ruth Jakobsen

director · Since 05/05/2026

British · United Kingdom · Age 49

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 02/06/1999

Bonusworth Limited

corporate nominee director · Resigned 02/06/1999

Alexander William Lamb

director · Resigned 23/11/2006

Katherine Penelope Lamb

secretary · Resigned 04/09/2007

Alliott David Cole

director · Resigned 26/03/2015

Sembukuttiarachilage Ravi Pradip Silva

director · Resigned 31/05/2015

Gerald Thurgood

director · Resigned 31/05/2015

John Kristian Lars Mcbride

director · Resigned 17/11/2016

Simon Paul King

director · Resigned 19/01/2017

Keith Robson

director · Resigned 21/05/2019

Ip2ipo Services Limited

corporate secretary · Resigned 13/07/2020

Ip2ipo Services Limited

corporate director · Resigned 19/11/2021

Luke Hakes

director · Resigned 24/10/2022

Ben Poul Jensen

director · Resigned 25/04/2023

Simon Paul King

director · Resigned 22/04/2025

Timothy Charles Bullock

director · Resigned 31/10/2025

David Clinton Wong

director · Resigned 18/03/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2019Registered 14/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2008Registered 31/05/2008Satisfied 22/07/2009
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/2002Registered 03/04/2002Satisfied 20/10/2009

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1East Side Business Park
2026-06-11

EAST SIDE BUSINESS PARK

post townNewhaven
2026-06-11

NEWHAVEN

officer appointedHADDLETON & CO LIMITED
2026-06-11
officer appointedCROFTS, Nick
2026-06-11
officer appointedEVANS, David Roger
2026-06-11
officer appointedJAKOBSEN, Ruth
2026-06-11
officer appointedLONCAR, Jerneja
2026-06-11
officer appointedTWEMLOW, Clare
2026-06-11

CompanyRankvs 12170+ SIC 72190 peers
67

Financial strength94th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£422k

Cash in the bank

Net Current Assets

£640k

Working capital

Current Assets

£1.1M

Current Liabilities

£508k

Fixed Assets

£497k

Debtors

£725k

0avg. employees-29

Balance Sheet

Intangible assets£162k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.26-£839k
20245.46+£1.9M
20237.86+£0
20225.33-£3.5M
20214.94-£1.2M
20207.40-£1.3M
20198.53

Derived from filed accounts. Not audited figures.