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Surrogacy Uk Limited

07810487

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Floor 3 24 Old Bond Street, London, W1S 4AP
Incorporated 14/10/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mrs Sarah Jane Jones

director · Since 12/10/2013

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr David Edward Pexton

director · Since 01/07/2017

COUNSELLOR

BRITISH · ENGLAND

Ms Emma Fitzsimmons

director · Since 16/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Richard Alan Atkinson-Toal

director · Since 16/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John James Lord

director · Since 16/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Zain Richardson

director · Since 06/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Trudi Lee Campbell

director · Since 01/11/2025

NURSING AND QUALITY DIRECTOR

BRITISH · ENGLAND

Charlotte Elizabeth Mace

director · Since 01/11/2025

JOURNEY COORDINATOR

BRITISH · ENGLAND

Mrs Josephine Elizabeth Murphy

director · Since 01/11/2025

NHS LOGISTICS OPERATIVE

BRITISH · ENGLAND

Mrs Annie Sandra Peverelle

director · Since 01/11/2025

RETINAL SCREEN-GRADER

BRITISH · ENGLAND

Mr Thomas Roberts

director · Since 01/11/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Susanna Blamire

director · Since 01/11/2025

SOCIAL WORKER

BRITISH · ENGLAND

Sarah Jane Jones

director · Since 12/10/2013

British · England

David Edward Pexton

director · Since 01/07/2017

British · England

Richard Alan Atkinson-Toal

director · Since 16/07/2024

British · United Kingdom

John James Lord

director · Since 16/07/2024

British · England

Emma Fitzsimmons

director · Since 16/07/2024

British · England

Zain Richardson

director · Since 06/11/2024

British · England

Susanna Blamire

director · Since 01/11/2025

British · England

Trudi Lee Campbell

director · Since 01/11/2025

British · England

Charlotte Elizabeth Mace

director · Since 01/11/2025

British · England

Josephine Elizabeth Murphy

director · Since 01/11/2025

British · England

Annie Sandra Peverelle

director · Since 01/11/2025

British · England

Thomas Roberts

director · Since 01/11/2025

British · England

Former

Jacqueline Hunter

director · Resigned 12/09/2015

David Capewell

director · Resigned 19/09/2015

Adrian Patrick Fineberg

director · Resigned 31/03/2016

Nicole Leanne Evans

director · Resigned 30/06/2016

Anne Sandra Dunkley

director · Resigned 30/11/2016

Natalie Teresa Smith

director · Resigned 19/03/2017

David Paul Willis

director · Resigned 05/05/2017

Leyla Maria Hutchings

director · Resigned 31/12/2017

Fiona Alexandra O'Driscoll

director · Resigned 31/12/2017

Alisha Marie Buxton

director · Resigned 31/12/2017

Caroline Evans

director · Resigned 01/10/2018

Antonia Leticia Segura Walker

director · Resigned 01/01/2019

Alan James Green

director · Resigned 01/09/2019

Alan Graham Mclellan

director · Resigned 01/01/2020

Audrey Marya Ward

director · Resigned 01/06/2020

Alan Mclellan

secretary · Resigned 14/06/2021

Alan Peter Coates

director · Resigned 01/12/2022

Sarah Elizabeth Mcguinness

director · Resigned 20/07/2023

Emma Louise Edwards

director · Resigned 08/12/2023

Linder Pott

director · Resigned 19/04/2024

Hazel Foreman

director · Resigned 25/10/2024

Irene-Emilia Miras-Pye

director · Resigned 05/06/2025

Alan Richard White

director · Resigned 05/06/2025

Joshua John Moreton

director · Resigned 12/11/2025

Francesca Marie Steyn

director · Resigned 12/11/2025

Change History

status → active
2026-06-27

Active

type → private-limited-guarant-nsc
2026-06-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Floor 3 24 Old Bond Street
2026-06-27

FLOOR 3

post town → London
2026-06-27

LONDON

CompanyRankvs 281+ SIC 94990 peers
86

Financial strength84th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 11.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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

£88k

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£86k

Working capital

Current Assets

£94k

Current Liabilities

£8k

Fixed Assets

£2k

Debtors

£21k

22avg. employees+3

Tax at Year End

Corp tax£901

People Costs

Wages & salaries£228k
NI contributions£11k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202511.88+£35k
20245.74-£48k
20237.92—

Derived from filed accounts. Not audited figures.