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Cleve Land Surbiton Limited

06031355

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Castle Business Village, Station Road, Hampton, TW12 2BX
Incorporated 18/12/2006

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Pb Company Secretary Limited

secretary · Since 18/09/2007

BRITISH

Also on 18 other boards

Mr John William Hastings

director · Since 09/06/2016

TEACHER

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Richard Christopher Allison

director · Since 10/08/2017

LEGAL EDITOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Pb Company Secretary Limited

corporate secretary · Since 18/09/2007

Reg: 05511314

Also on 18 other boards

John William Hastings

director · Since 09/06/2016

British · United Kingdom · Age 73

Richard Christopher Allison

director · Since 10/08/2017

British · England · Age 55

Former

Abergan Reed Limited

corporate director · Resigned 19/12/2006

Abergan Reed Nominees Limited

corporate secretary · Resigned 19/12/2006

Anna Draper

secretary · Resigned 18/09/2007

Anna Draper

director · Resigned 10/08/2010

Louise Kate Harper

director · Resigned 14/04/2015

John William Hastings

director · Resigned 14/04/2015

Graham Geofrey Rae Marr

director · Resigned 20/08/2025

PSC Statements

no individual or entity with signficant control· 18/12/2016

Change History

officer appointed → PB COMPANY SECRETARY LIMITED
2026-08-26
officer appointed → ALLISON, Richard Christopher
2026-08-26
officer appointed → HASTINGS, John William
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 2 Castle Business Village
2026-08-26

2 CASTLE BUSINESS VILLAGE

post town → Hampton
2026-08-26

HAMPTON

CompanyRankvs 4180+ SIC 98000 peers
80

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 10.96× · 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 strength24/25 pts

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

Employees6/15 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 31/12/2025

Net Worth

£109k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£61k

Current Liabilities

£6k

Fixed Assets

£54k

0avg. employees

Balance Sheet

Assets less current liabilities£110k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202510.96+£0
202510.96-£9k
202412.55+£13k
202310.36—

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type micro entity

02/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20254 pages · PDF
Director resigned

termination director company with name termination date

21/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Director details changed

change person director company with change date

27/10/20222 pages · PDF
Director details changed

change person director company with change date

27/10/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20185 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20177 pages · PDF
Director appointed

appoint person director company with name date

06/02/20172 pages · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20167 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Director resigned

termination director company with name termination date

07/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20127 pages · PDF
Director appointed

appoint person director company with name

03/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20106 pages · PDF
Director resigned

termination director company with name

23/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/201011 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
CH04

change corporate secretary company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20095 pages · PDF
363a

legacy

05/03/200910 pages · PDF
288b

legacy

16/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20085 pages · PDF
363a

legacy

04/02/20086 pages · PDF
288b

legacy

04/02/20081 page · PDF
RESOLUTIONS

resolution

28/11/20071 page · PDF
287

legacy

01/10/20071 page · PDF
288a

legacy

01/10/20072 pages · PDF
288a

legacy

17/01/20072 pages · PDF
288a

legacy

17/01/20072 pages · PDF
288b

legacy

02/01/20071 page · PDF
288b

legacy

02/01/20071 page · PDF
287

legacy

02/01/20071 page · PDF
Incorporated

incorporation company

18/12/200612 pages · PDF