SURREY MOTORS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
+9,284.7% vs 2023
Employees
—
Average over period
Profit before tax
£6M
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £5,876,864 | |
| Profit before tax | — | £5,876,864 | |
| Net profit | — | £5,876,864 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £63,296 | £5,940,160 | |
| Equity | £63,296 | £5,940,160 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Group is very well placed to manage its business risks successfully and have a good expectation that both the Company and the Group have adequate resources to continue their operations for the foreseeable future. They continue to adopt the going concern basis.”
Significant events
- “The Group's main loans were renewed in March 2024 for a new four year term with the ability to extend for an additional year (subject to bank approval).”
- “Disposal of investments of 23,137 in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROTSTEIN, Raphael | Secretary | 2022-01-04 | — | — |
| PERLOFF, Andrew Stewart | Director | — | Sep 1944 | British |
| PERLOFF, John Henry | Director | 2010-07-01 | Sep 1968 | British |
| PETERS, Simon Jeffrey | Director | 2005-06-23 | Mar 1977 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Simon Jeffrey | Secretary | 2004-10-15 | 2022-01-04 |
| ROWSON, Peter Aston | Secretary | — | 2004-10-15 |
| BLOCH, Malcolm Lawrence | Director | — | 2000-03-31 |
| DOYLE, John Terence | Director | 2005-07-01 | 2017-06-15 |
| ROWSON, Peter Aston | Director | — | 2005-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panther Securities Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-05 MA Memorandum articles
- 2024-04-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-05 | MA | incorporation | Memorandum articles | |
| 2024-04-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+9,284.7%
£63,296 £5,940,160
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers