Surplus Group Limited

04746694

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, S75 3SP

Incorporated 28/04/2003

Previously known as

Morris And Son (Holdings) Limited · until 02/08/2021

Cobco 579 Limited · until 09/07/2003

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100

Activities of head offices

Officers

Andrew David Needham

director · Since 04/07/2003

British · England · Age 61

Former

Steven Mark Roberts

secretary · Resigned 27/07/2017

Steven Mark Roberts

director · Resigned 27/07/2017

Persons with Significant Control

Mr Andrew David Needham

50–75% shares

50–75% votes

Appoint directors

English · England · Age 61

Unit 1, Silkstone Court, Upper Cliffe Road, Barnsley, S75 3SP

Notified 06/04/2016

Mrs Lindsay Elizabeth Holmes

25–50% shares

British · England · Age 71

Unit 1, Silkstone Court, Upper Cliffe Road, Barnsley, S75 3SP

Notified 28/07/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 06/01/2014Registered 08/01/2014

charge

satisfied

LEUMI ABL LIMITED

Created 23/11/2011Registered 25/11/2011Satisfied 03/04/2014

charge

satisfied

ENTERPRISE FINANCE EUROPE (UK) LTD

Created 03/09/2004Registered 14/09/2004Satisfied 20/06/2013

charge

satisfied

STEPHEN HOWARD JACOBS

Created 15/08/2003Registered 23/08/2003Satisfied 07/06/2018

charge

satisfied

NMB-HELLER LIMITED

Created 15/08/2003Registered 23/08/2003Satisfied 07/09/2004

Change History

officer appointed → NEEDHAM, Andrew David

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Unit 1, Silkstone Court Upper Cliffe Road

2026-06-09

UNIT 1, SILKSTONE COURT UPPER CLIFFE ROAD

post town → Barnsley

2026-06-09

BARNSLEY