EXPERIAN SURBS INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EXPERIAN SURBS INVESTMENTS LIMITED 2006-03-10 → present
- HACKREMCO (NO.2333) LIMITED 2006-02-21 → 2006-03-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-10-26 MA Memorandum articles
- 2023-10-26 RESOLUTIONS Resolution
| 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 |
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
Latest filed period vs the prior one