SURF CONTRACTORS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£12K
-40% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£57K
-11.8% vs 2023
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£43,000 | -£41,000 | |
| Profit before tax | -£51,000 | -£57,000 | |
| Net profit | -£39,000 | -£45,000 | |
| Cash | £20,000 | £12,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£175,000 | -£220,000 | |
| 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 | 0.15x | 0.05x | |
| Interest cover | -3.58x | -2.93x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the Company had net liabilities of £220k (2023: £175k). The Directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of the Company's indirect parent undertaking, Ocean Installer Holding AS. The Directors have received written confirmation that Ocean Installer Holding AS will continue to support the Company for at least twelve months from the date of signing the financial statements.”
Group structure
- SURF CONTRACTORS LTD · parent
- Ocean Mansa Installer Limited 85%
Significant events
- “Moreld Group AS acquired 100% of the share capital of Ocean Installer Holding AS on 28 June 2024.”
- “Moreld became listed on the Euronext Growth exchange in Oslo during late 2024.”
- “In 2024 Ocean Installer initiated a management incentive program (MIP) for members of the management.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| ROSE, Lisa | Director | 2023-03-14 | Jan 1982 | British |
| SCOTT, Gregor William James | Director | 2016-06-29 | Apr 1971 | British |
| STRAND, Havard | Director | 2018-12-31 | Feb 1972 | Norwegian |
| VEITCH, Carey John | Director | 2018-10-10 | Dec 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-06-29 | 2022-03-31 |
| GILLESPIE, Robert Daniel | Director | 2020-09-14 | 2022-06-30 |
| MACRAE, Alan | Director | 2016-06-29 | 2020-10-31 |
| MASSIE, Kevin James | Director | 2021-03-03 | 2023-03-14 |
| RIISE, Steinar | Director | 2016-06-29 | 2018-12-31 |
| SHAW, Martin Humphrey | Director | 2016-06-29 | 2018-07-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CH01 | officers | Change person director company with change date | |
| 2022-06-24 | CH01 | officers | Change person director company with change date | |
| 2022-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-21 | CH01 | officers | Change person director company with change date | |
| 2022-06-21 | CH01 | officers | Change person director company with change date | |
| 2022-06-21 | CH01 | officers | Change person director company with change date | |
| 2022-04-08 | AD01 | address | Change registered office address company with date old address new address |
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
-40%
£20,000 £12,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+4.7%
-£43,000 -£41,000
-
Profit before tax
-11.8%
-£51,000 -£57,000
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