Company Overview
Surrey Investors Club Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 29 November 2016, so this is a well established company. Surrey Investors Club Limited has been in business for 9 years and 4 months. The accounts status is micro entity and the accounts are next due on Friday 31 July 2026.
Registered Address

Southgate Chambers, 37 Southgate Street, Winchester, SO23 9EH
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Companies House Data
Company NameSURREY INVESTORS CLUB LIMITED
Company Number10502978
Registered Office AddressSouthgate Chambers
 37 Southgate Street
 SO23 9EH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/11/2016
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2026
Accounts Last Made Up Date31/10/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date27/12/2017
Directors & Members
Show Resigned
Anthony Carter - Director
(British, 72 years old, born September 1954)
Appointed 29 November 2016
 Active
Emma Fadlon - Director
(British, 60 years old, born April 1966)
Appointed 02 June 2021
 Active
Charles Findlay - Director
(British, 66 years old, born April 1960)
Appointed 02 June 2021
 Active
Christopher Hall - Director
(British, 67 years old, born October 1959)
Appointed 17 January 2024
 Active
Michael Kelly - Director
(British,Irish, 65 years old, born August 1961)
Appointed 27 October 2025
 Active
Michael Penny - Director
(British, 72 years old, born August 1954)
Appointed 17 January 2024
 Active
James White - Director
(British, 67 years old, born February 1959)
Appointed 27 October 2025
 Active
Secretaries
Jonathan Brothers - Secretary
Appointed 17 January 2017
 Active
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Anthony Carter
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Emma Fadlon
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Michael Kelly
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THE WORKS INTERNATIONAL SALES LIMITED
UK FILM COUNCIL
UNSPACELY FILM LTD
WITHIN THE FILM LTD
Michael Penny
CITRUS EMPLOYERS OVERSIGHT COMPANY LIMITED
CITRUS PENSION PLAN TRUSTEE LIMITED
MULTIPLE SCLEROSIS TRUST
PARAGON CONCORD FAMILIES LIMITED
RAMBLERS ENTERPRISES 2 LIMITED
RAMBLERS ENTERPRISES 3 LIMITED
RAMBLERS' ENTERPRISES LIMITED
THE RAMBLERS' ASSOCIATION
James White
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STONEGATE IT HOLDINGS LIMITED
STONEGATE IT LIMITED
SURREY COUNTY CHESS ASSOCIATION
Balance Sheet Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Balance Sheet
Fixed Assets -842 -842 0
Current Assets 47,361 47,361 28,321
Creditors Due Within One Year 4,597 4,597 2,877
Working Cap 42,764 42,764 25,444
Total Assets Less Current Liabilities 41,922 41,922 25,444
Long-term Liabilities 0 0 896
Net Assets 41,922 41,922 24,548
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 41,922 41,922 24,548
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Tangible Fixed Assets - - -
Fixed Assets -1.8% -1.8% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 101.8% 101.8% 100.0%
Creditors Due Within One Year 9.9% 9.9% 10.2%
Net Current Assets Liabilities 91.9% 91.9% 89.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 90.1% 90.1% 86.7%
Capital Employed - - -
Total Assets Less Current Liabilities 90.1% 90.1% 89.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Liquidity Ratio 10.3 10.3 9.8
Solvency Ratio 10.1 10.1 7.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Assets 46,519 46,519 28,321
Debt 4,597 4,597 3,773
Net Assets/Debt 41,922 41,922 24,548

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 7 November 2025 with updates
Statement of capital following an allotment of shares on 27 October 2025
Appointment of Mr Michael Kelly as a director on 27 October 2025
Termination of appointment of Deborah Anne Mckee as a director on 27 October 2025
Appointment of Mr James Nigel White as a director on 27 October 2025
Confirmation statement made on 7 November 2024 with updates
Appointment of Mr Michael William Harrison Penny as a director on 17 January 2024
Appointment of Mr Christopher Stephen Hall as a director on 17 January 2024
Termination of appointment of Richard Edmund Bednarek as a director on 17 January 2024
Termination of appointment of Ian Robertson as a director on 17 January 2024
Confirmation statement made on 7 November 2023 with no updates
Confirmation statement made on 7 November 2022 with updates
Termination of appointment of Peter George Farquhar Dibben as a director on 25 October 2022
Appointment of Deborah Anne Mckee as a director on 25 October 2022
Registered office address changed from Enterprise House C/O Switch Accounting Ocean Way Southampton Hampshire SO14 3XB England to Southgate Chambers 37 Southgate Street Winchester SO23 9EH on 22 December 2021
Confirmation statement made on 10 November 2021 with updates
Notification of Anthony John Carter as a person with significant control on 29 November 2016
Appointment of Mr Richard Edmund Bednarek as a director on 2 June 2021
Termination of appointment of Simon Charles Edward Barrington Hulme as a director on 2 June 2021
Appointment of Mr Charles Boyd Findlay as a director on 2 June 2021
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