Back to search

Surplus Property Solutions Advisory Limited

05740895

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

30 C/O Mazars, Old Bailey, London, EC4M 7AU
Incorporated 13/03/2006

Previously known as

Surplus Property Solutions Limited · until 28/07/2022
Sparklestone Limited · until 09/09/2008
Shelfco (No. 3226) Limited · until 02/05/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Adam Lincoln Foster

director · Since 04/05/2006

British · England · Age 62

Francis Colhoun

director · Since 04/05/2006

British · Scotland · Age 53

Johanne Coutts

secretary · Since 22/04/2013

John Padraig Colhoun

director · Since 22/04/2013

British · Scotland · Age 54

Terence Gerard Colhoun

director · Since 10/12/2018

British · Scotland · Age 50

Ann Ayton

director · Since 10/12/2018

British · England · Age 71

Former

Eps Secretaries Limited

corporate nominee secretary · Resigned 03/05/2006

Mikjon Limited

corporate nominee director · Resigned 03/05/2006

Francis Colhoun

secretary · Resigned 22/04/2013

Persons with Significant Control

Surplus Property Solutions Holdings Ltd

75–100% shares

1/1,15, North Claremont Street, Glasgow, G3 7NR

Reg: 519999 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

WM MORRISON SUPERMARKETS PLC

Created 21/02/2012Registered 03/03/2012Satisfied 14/03/2019
charge
outstanding

CARILLION CONSTRUCTION LIMITED

Created 23/11/2011Registered 01/12/2011

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line130 C/O Mazars
2026-06-08

30 C/O MAZARS

post townLondon
2026-06-08

LONDON

officer appointedCOUTTS, Johanne
2026-06-08
officer appointedAYTON, Ann
2026-06-08
officer appointedCOLHOUN, Francis
2026-06-08
officer appointedCOLHOUN, John Padraig
2026-06-08
officer appointedCOLHOUN, Terence Gerard
2026-06-08
officer appointedFOSTER, Adam Lincoln
2026-06-08

CompanyRankvs 18473+ SIC 68320 peers
42

Financial strength59th percentile among SIC peers · 15/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

Liquidity2/20 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

who served during the year were: F Colhoun J Colhoun A Foster A Ayton T Colhoun - 1 - SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED DIRECTORS' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2022 Going concern The Directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that the Company is able to realise its assets and discharge its liabil

Key FinancialsYear ending 31/12/2022

Turnover

£980k

Annual revenue

Net Worth

£2k

Balance sheet strength

Cash

£424k

Cash in the bank

Profit Before Tax

£575k

Bottom line earnings

Net Current Assets

-£957k

Working capital

Current Assets

£711k

Current Liabilities

£1.7M

Fixed Assets

£5k

Debtors

£287k

Gross Profit

£980k

Admin Expenses

£672k

Operating Profit

£576k

Profit After Tax

£563k

6avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities-£952k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20220.43+£1.5M
20210.20

Derived from filed accounts. Not audited figures.