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Szerelmey (Gb) Limited

05171093

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

369 Kennington Lane, Vauxhall London, SE11 5QY
Incorporated 05/07/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Gordon Carel Verhoef

director · Since 06/06/2017

Irish · South Africa · Age 87

Peter James Mccolm

director · Since 27/05/2021

British · United Kingdom · Age 57

Tamsin Pickeral

director · Since 20/04/2022

British · England · Age 54

Wayne Ian Mcintyre

director · Since 20/04/2022

British · England · Age 59

Former

Company Directors Limited

corporate nominee director · Resigned 01/11/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/11/2004

Mark Nicholas Chivers

director · Resigned 11/10/2006

Michael John Harrop

secretary · Resigned 02/10/2007

Michael John Harrop

director · Resigned 02/10/2007

Andrew Robert Whiterod

director · Resigned 30/06/2009

Gary Charles Williams

director · Resigned 01/01/2012

Stephen David Clark

director · Resigned 13/01/2014

Andrew Robert Whiterod

director · Resigned 07/10/2014

Paul John Wisdom

secretary · Resigned 18/01/2016

Steven Dite

director · Resigned 23/03/2016

Mark Dellar

director · Resigned 23/05/2018

Springfield Secretaries Ltd.

corporate secretary · Resigned 11/09/2020

Darren Moore

director · Resigned 25/01/2023

Antonio Buffa

director · Resigned 01/07/2024

Persons with Significant Control

Szerelmey (International) Ltd.

75–100% shares

369, Kennington Lane, London, SE11 5QY

Reg: 02611643 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1369 Kennington Lane
2026-06-11

369 KENNINGTON LANE

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

CompanyRankvs 8581+ SIC 41201 peers
61

Financial strength25th percentile among SIC peers · 6/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 3.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees5/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

£736k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.4M

Current Liabilities

£409k

Fixed Assets

£225k

Debtors

£675k

1avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.45
20231.74
20222.26
20212.51
20201.41
20191.31
20181.26

Derived from filed accounts. Not audited figures.