Ltd Facts The UK company register, as filed

Register entry · No. 04596195

ESSEX SURGERIES LIMITED

Active Private Limited Company Incorporated 20 Nov 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,292,269.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 CLOISTER COURT, CHURCH STREET, WALTON-ON-THAMES, ENGLAND, KT12 2QS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESSEX SURGERIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published £907,363 £4,292,269 2
30 Nov 2023 not published not published £838,062 £4,063,772 2
30 Nov 2022 not published not published £878,433 £3,964,914 2
30 Nov 2021 not published not published £763,149 £3,786,284 2
30 Nov 2020 not published not published £864,963 £3,632,489 0
30 Nov 2019 not published not published £221,425 £3,217,948 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Ronald Smith Administrator Director 25 Nov 2002 — July 1953 British · England
Gemma Louise Smith Manager Director 27 Oct 2008 — December 1985 British · United Kingdom
Brian Ronald Smith Administrator Secretary 25 Nov 2002 — July 1953 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brian Ronald Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Oct 2016 — July 1953 British · England
Mr Shaun Smith Ownership of shares 50 to 75 percent 1 Feb 2025 — June 1956 English · England

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 ESSEX SURGERIES LIMITED still trading?

The register shows ESSEX SURGERIES LIMITED as active.

What does ESSEX SURGERIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ESSEX SURGERIES LIMITED set up?

It was incorporated on 20 November 2002.

When are ESSEX SURGERIES LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is ESSEX SURGERIES LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs ESSEX SURGERIES LIMITED?

ESSEX SURGERIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04626130 GRANGEPORT LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  2. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04626370 KILDALE ESTATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  4. 04626397 LONDON & OVERSEAS PROPERTY CO LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  5. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House