UK Companies House feature
EXPERIAN SURBS INVESTMENTS LIMITED
Profile
- Company number
- 05716481
- Status
- Active
- Incorporation
- 2006-02-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 (IFRS based)
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial statements have been prepared on the going concern basis notwithstanding its net current liabilities at 31 March 2025 of £8,015,000. Experian plc has indicated its intention to continue to make available such funds as are needed by the Company for at least 12 months from the date of approval the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2011-03-22 | Feb 1963 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Melanie Anne | Secretary | 2006-03-28 | 2007-07-30 |
| HANNA, Ronan | Secretary | 2007-07-30 | 2024-10-16 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-21 | 2006-03-28 |
| ATKINSON, Paul Alan | Director | 2011-03-22 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2007-07-30 | 2011-03-23 |
| COOPER, Paul Graeme | Director | 2011-03-22 | 2016-12-21 |
| LOE, Peter William | Director | 2006-03-28 | 2007-07-30 |
| MCGREGOR, Ian | Director | 2006-03-28 | 2006-09-01 |
| ROBERTS, Rhoslyn Nesta | Director | 2007-07-30 | 2011-03-23 |
| SAUNDERS, John Norman | Director | 2006-03-28 | 2007-07-30 |
| UNITT, Andrew Vaughan | Director | 2006-09-01 | 2007-07-13 |
| WELLS, Mark | Director | 2007-07-30 | 2020-07-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-21 | 2006-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | MA | incorporation | memorandum articles |
| 2023-10-26 | RESOLUTIONS | resolution | resolution |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH03 | officers | change person secretary company with change date |
| 2022-09-15 | TM01 | officers | termination director company with name termination date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory