SURREY RICHMOND CENTRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
—
Latest balance sheet
Net assets
-£539K
-4.7% vs 2023
Employees
—
Average over period
Profit before tax
-£24K
+55.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the company has ceased trading and the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.
Name history
Renamed 2 times since incorporation
- SURREY RICHMOND CENTRE LIMITED 2016-03-11 → present
- REGUS GB LIMITED 2006-06-12 → 2016-03-11
- TRUSHELFCO (NO.3220) LIMITED 2006-06-07 → 2006-06-12
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 | — | — | |
| Profit before tax | -£54,000 | -£24,000 | |
| Net profit | -£54,000 | -£24,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£515,000 | -£539,000 | |
| Net assets | -£515,000 | -£539,000 | |
| Equity | -£515,000 | -£539,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the company has ceased trading and the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.”
Significant events
- “No dividends were paid or proposed for the year ended 31 December 2024 or the year ended 31 December 2023.”
- “The Company's principal activity was the provision of serviced offices and related services until it ceased trading on 30 September 2018. The Company has no ongoing trading activity.”
- “On 15 December 2023, the IWG group undertook a number of steps to affect the simplification of various intragroup loan balances, with the Company receiving a capital contribution relating to the assignment of the Company's intercompany loan payable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSHELL, Joanne Constance | Director | 2025-10-17 | Nov 1971 | British |
| MARSHALL, Natalie, Ms. | Director | 2026-03-23 | Jul 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Timothy Sean James Donovan | Secretary | 2006-06-12 | 2007-09-18 |
| WALTERS, Xenia | Secretary | 2007-09-17 | 2011-04-15 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-06-07 | 2006-06-12 |
| BERGER, Wayne David, Mr. | Director | 2024-05-31 | 2025-10-03 |
| COLLIER, Edward John | Director | 2006-06-12 | 2006-06-12 |
| DIXON, Mark Leslie James | Director | 2007-11-02 | 2012-04-16 |
| GIBSON, Peter David Edward | Director | 2011-04-15 | 2019-10-28 |
| LOBO, Rudolf John Gabriel | Director | 2006-06-12 | 2007-09-18 |
| LOH, Simon Oliver | Director | 2020-02-06 | 2023-05-12 |
| MONIR, Nicole Frances | Director | 2006-06-07 | 2006-06-12 |
| MORRIS, Richard | Director | 2014-09-01 | 2024-05-31 |
| PHILLIPS, Gavin Steven, Mr. | Director | 2024-05-31 | 2026-03-23 |
| REGAN, Timothy Sean James Donovan | Director | 2007-11-02 | 2014-03-15 |
| REGAN, Timothy Sean James Donovan | Director | 2006-06-12 | 2007-09-18 |
| RYDE, Andrew Gareth | Director | 2006-06-12 | 2006-06-12 |
| SPENCER, John Robert, Dr | Director | 2014-03-15 | 2014-09-05 |
| STOKER, Louise Jane | Director | 2006-06-07 | 2006-06-12 |
| WALTERS, Xenia | Director | 2007-09-17 | 2011-04-15 |
| WOOD, Nicholas Alexander Lewis | Director | 2007-09-17 | 2007-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Workplace Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-19 | Active |
| Regus Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Ceased 2016-12-19 |
| Regus G Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
-4.7%
-£515,000 -£539,000
-
Employees
—
Not reported
-
Profit before tax
+55.6%
-£54,000 -£24,000
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