Ltd Facts The UK company register, as filed

Register entry · No. 02660370

EAST SURREY HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Nov 1991

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Nov 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 5 Nov 1991 (35 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    66-74 London Road, Redhill, Surrey, RH1 1LJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Nov 2027
    Last made up to
    1 Nov 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. EAST SURREY HOLDINGS LIMITED current
    2. EAST SURREY HOLDINGS PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Paul Cain Chief Executive Director 27 Feb 2020 — September 1965 British · United Kingdom
Laura Flowerdew Company Director Director 4 Nov 2025 — February 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sutton And East Surrey Group Holdings Limited company · 08369318 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EAST SURREY HOLDINGS LIMITED still trading?

The register shows EAST SURREY HOLDINGS LIMITED as active.

What does EAST SURREY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EAST SURREY HOLDINGS LIMITED set up?

It was incorporated on 5 November 1991.

When are EAST SURREY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EAST SURREY HOLDINGS LIMITED's next confirmation statement due?

By 15 November 2027.

Who runs EAST SURREY HOLDINGS LIMITED?

EAST SURREY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02674865 HAINES HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1991 64209 · Activities of other holding companies n.e.c.
  2. 02673757 CZECH MATE LIMITED Active Private Limited Company Inc. 23 Dec 1991 64209 · Activities of other holding companies n.e.c.
  3. 02672880 AARDMAN HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1991 64209 · Activities of other holding companies n.e.c.
  4. 02671948 AMOEBA LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.
  5. 02671997 COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.

The file

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