EAST SURREY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EAST SURREY HOLDINGS LIMITED

COMPANY NUMBER
02660370

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/11/1991 (33 years and 1 months old)

WEBSITE
www.eastsurreyholdings.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
05/11/1991 09/12/2005
EAST SURREY HOLDINGS PLC

REGISTERED ADDRESS

66-74 LONDON ROAD, REDHILL
SURREY
RH1 1LJ

Telephone: 01737772000
TPS: Yes

TRADING ADDRESSES

66-74 London Road
Redhill
Surrey
RH1 1LJ

Telephone: 772000

Credit Risk Overview

Want to learn more about EAST SURREY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50M

17.49%

NET WORTH

£12.9M

53.11%

TOTAL LIABILITIES

£149.2M

52.83%

NET ASSETS

£27.1M

39.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: David John Shemmans (907846388) has left the board
Date: 26/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EAST SURREY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EAST SURREY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50M

17.49%

NET WORTH

£12.9M

53.11%

TOTAL LIABILITIES

£149.2M

52.83%

NET ASSETS

£27.1M

39.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUTTON & EAST SURREY GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 6,253,953,848	Price per share: £0.02	Total Value: £125,079,076.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Kerr 27/09/2018 - Present (6 years and 2 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 14 Past: 16	View Report
Ian Paul Cain 27/02/2020 - Present (4 years and 9 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 16 Past: 5	View Report
Jack Jeffery 01/12/1995 - Present (29years) Born in Mar 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
Philip Bernard Holder Director: 05/11/1991 - Present (33 years and 1 months) Secretary: 05/11/1991 - Present (33 years and 1 months) Born in Dec 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 60	View Report
David Edward Thomas Try 05/11/1991 - 11/10/1996 (4 years and 11 months) Born in Oct 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OSAKA GAS UK, LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: David John Shemmans (907846388) has left the board
Date: 26/09/2024	Event: New Accounts filed
Date: 15/01/2024	Event: Yukinori Yamamoto (929481224) has left the board
Date: 15/01/2024	Event: Graham David Holman (917908158) has left the board
Date: 15/01/2024	Event: Ken Kageyama (928388325) has left the board
Date: 15/01/2024	Event: Kenji Oida (919688116) has left the board
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Board Member Yukinori Yamamoto (929481224) Appointed
Date: 24/03/2023	Event: Mototsugu Kusuno (926878803) has left the board
Date: 19/01/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: Jeremy David Pelczer (910925668) has left the board
Date: 28/03/2022	Event: New Board Member David John Shemmans (907846388) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Board Member Ken Kageyama (928388325) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Board Member Mototsugu Kusuno (926878803) Appointed
Date: 03/04/2020	Event: Akira Masuo (920159897) has left the board
Date: 06/03/2020	Event: New Board Member Ian Paul Cain (915253782) Appointed
Date: 06/03/2020	Event: Anthony John David Ferrar (903594607) has left the board
Date: 10/12/2019	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: Ryuichi Nishida (919642123) has left the board
Date: 14/05/2019	Event: New Board Member Kenji Oida (919688116) Appointed
Date: 02/05/2019	Event: Seiji Kitajima (925579926) has left the board
Date: 02/05/2019	Event: New Board Member Seiji Kitajima (923500172) Appointed
Date: 02/04/2019	Event: New Board Member Seiji Kitajima (925579926) Appointed
Date: 01/03/2019	Event: Yoichi Sakai (921758230) has left the board
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: New Board Member Paul Kerr (918204577) Appointed
Date: 12/10/2018	Event: John Robert Chadwick (913276283) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: Seiji Kitajima (920164205) has left the board
Date: 04/11/2016	Event: New Board Member Yoichi Sakai (921758230) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Confirmation Statement filed
Date: 12/10/2015	Event: New Board Member Seiji Kitajima (920164205) Appointed
Date: 09/10/2015	Event: New Board Member Akira Masuo (920159897) Appointed
Date: 05/10/2015	Event: Wataru Oba (919216292) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 01/05/2015	Event: New Board Member Ryuichi Nishida (919642123) Appointed
Date: 17/04/2015	Event: Kenichi Kawamoto (918262505) has left the board
Date: 17/04/2015	Event: Toru Uda (916007578) has left the board

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EAST SURREY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50M

£12.9M

£149.2M

£27.1M

People Overview

2

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50M

£12.9M

£149.2M

£27.1M

Accounts

People Overview

2

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™