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Surrogacy Uk Limited

07810487

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

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

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 · Age 48

Also on 1 other board

Mr David Edward Pexton

director · Since 01/07/2017

COUNSELLOR

BRITISH · ENGLAND · Age 44

Ms Emma Fitzsimmons

director · Since 16/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Richard Alan Atkinson-Toal

director · Since 16/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr John James Lord

director · Since 16/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Zain Richardson

director · Since 06/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Trudi Lee Campbell

director · Since 01/11/2025

NURSING AND QUALITY DIRECTOR

BRITISH · ENGLAND · Age 46

Charlotte Elizabeth Mace

director · Since 01/11/2025

JOURNEY COORDINATOR

BRITISH · ENGLAND · Age 36

Mrs Josephine Elizabeth Murphy

director · Since 01/11/2025

NHS LOGISTICS OPERATIVE

BRITISH · ENGLAND · Age 36

Mrs Annie Sandra Peverelle

director · Since 01/11/2025

RETINAL SCREEN-GRADER

BRITISH · ENGLAND · Age 48

Mr Thomas Roberts

director · Since 01/11/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 1 other board

Susanna Blamire

director · Since 01/11/2025

SOCIAL WORKER

BRITISH · ENGLAND · Age 52

Sarah Jane Jones

director · Since 12/10/2013

British · England · Age 48

David Edward Pexton

director · Since 01/07/2017

British · England · Age 44

Richard Alan Atkinson-Toal

director · Since 16/07/2024

British · United Kingdom · Age 35

John James Lord

director · Since 16/07/2024

British · England · Age 56

Emma Fitzsimmons

director · Since 16/07/2024

British · England · Age 47

Zain Richardson

director · Since 06/11/2024

British · England · Age 43

Susanna Blamire

director · Since 01/11/2025

British · England · Age 52

Trudi Lee Campbell

director · Since 01/11/2025

British · England · Age 46

Charlotte Elizabeth Mace

director · Since 01/11/2025

British · England · Age 36

Josephine Elizabeth Murphy

director · Since 01/11/2025

British · England · Age 36

Annie Sandra Peverelle

director · Since 01/11/2025

British · England · Age 48

Thomas Roberts

director · Since 01/11/2025

British · England · Age 35

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

statusactive
2026-06-27

Active

typeprivate-limited-guarant-nsc
2026-06-27

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

address line1Floor 3 24 Old Bond Street
2026-06-27

FLOOR 3

post townLondon
2026-06-27

LONDON

CompanyRankvs 409+ SIC 94990 peers
85

Financial strength79th percentile among SIC peers · 20/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.74× · 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 strength20/25 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 31/12/2024

Net Worth

£53k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£55k

Current Liabilities

£10k

Fixed Assets

£8k

Debtors

£3k

19avg. employees-1

Tax at Year End

Corp tax£2k

People Costs

Wages & salaries£220k
NI contributions£9k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20245.74-£48k
20237.92

Derived from filed accounts. Not audited figures.