SURF BRISTOL LIMITED

Parent entities and officers

Active 5

1
Geary, Hazel Joy
Born in August 1982
Individual (9 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
2
Cherington, Elliott Arthur
Born in February 1984
Individual (5 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
3
Coachafer, Andrew
Born in October 1982
Individual (6 offsprings)
Officer
2023-03-16 ~ now
OF - Director → CIF 0
4
Sanders, Richard Barry
Born in July 1976
Individual (49 offsprings)
Officer
2022-12-20 ~ now
OF - Director → CIF 0
5
SBL MIDCO LIMITED
- now
THE WAVE GROUP (MIDCO) LIMITED - 2025-06-04
Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
In Administration Corporate (5 parents, 3 offsprings)
Equity (Company account)
57,966 GBP2022-11-30
Person with significant control
2018-06-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Asheshov, Nick
Company Director born in October 1978
Individual (4 offsprings)
Officer
2025-05-29 ~ 2025-06-20
OF - Director → CIF 0
2
Gordon, Christopher Leonard Juan
Director born in December 1977
Individual (2 offsprings)
Officer
2015-07-03 ~ 2018-02-28
OF - Director → CIF 0
3
Coles, Tobin Mathew
Director born in June 1972
Individual (3 offsprings)
Officer
2011-06-28 ~ 2014-08-11
OF - Director → CIF 0
4
Williams, Ian Stephen
Operations Director born in December 1968
Individual (1 offspring)
Officer
2019-11-26 ~ 2020-08-28
OF - Director → CIF 0
5
Stoddart, Craig William
Director born in December 1969
Individual (7 offsprings)
Officer
2014-07-04 ~ 2023-01-19
OF - Director → CIF 0
6
Hounsfield, Nicholas James
Director born in September 1973
Individual (5 offsprings)
Officer
2011-06-28 ~ 2020-05-20
OF - Director → CIF 0
Hounsfield, Nicholas James
Chief Visionary Officer And Founder born in September 1973
Individual (5 offsprings)
2022-12-20 ~ 2025-04-28
OF - Director → CIF 0
7
Hill, Richard John
Director born in February 1957
Individual (1 offspring)
Officer
2014-07-04 ~ 2018-02-23
OF - Director → CIF 0
8
Lloyd, Caron Alexandra
Director born in May 1968
Individual (1 offspring)
Officer
2021-06-01 ~ 2022-10-26
OF - Director → CIF 0
9
QUAYSECO LIMITED
- now
QUAYSHELFCO 231 LIMITED - 1988-10-17
One, Glass Wharf, Bristol
Active Corporate (4 parents, 218 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-08-16 ~ 2015-03-22
PE - Secretary → CIF 0
2018-05-23 ~ 2025-08-11
PE - Secretary → CIF 0
10
THE WAVE GROUP LIMITED
- now
WE SURF LIMITED - 2017-09-21
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-1,695,452 GBP2020-11-26 ~ 2021-11-24
Person with significant control
2017-03-23 ~ 2018-06-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

MANUCA LIMITED - 2014-05-14

Standard Industrial Classification

93199 - Other Sports Activities

62090 - Other Information Technology Service Activities

Brief company account

Average Number of Employees

1982020-11-26 ~ 2021-11-24

1092019-11-28 ~ 2020-11-25

Turnover/Revenue

8,682,937 GBP2020-11-26 ~ 2021-11-24

3,771,287 GBP2019-11-28 ~ 2020-11-25

Cost of Sales

-4,123,682 GBP2020-11-26 ~ 2021-11-24

-2,937,981 GBP2019-11-28 ~ 2020-11-25

Gross Profit/Loss

4,559,255 GBP2020-11-26 ~ 2021-11-24

833,306 GBP2019-11-28 ~ 2020-11-25

Administrative Expenses

-3,380,036 GBP2020-11-26 ~ 2021-11-24

-3,090,938 GBP2019-11-28 ~ 2020-11-25

Operating Profit/Loss

1,495,132 GBP2020-11-26 ~ 2021-11-24

-1,771,281 GBP2019-11-28 ~ 2020-11-25

Other Interest Receivable/Similar Income (Finance Income)

784 GBP2020-11-26 ~ 2021-11-24

Interest Payable/Similar Charges (Finance Costs)

-1,499,901 GBP2020-11-26 ~ 2021-11-24

-1,397,747 GBP2019-11-28 ~ 2020-11-25

Profit/Loss on Ordinary Activities Before Tax

-3,985 GBP2020-11-26 ~ 2021-11-24

-3,169,028 GBP2019-11-28 ~ 2020-11-25

Equity

Retained earnings (accumulated losses)

-7,406,589 GBP2021-11-24

-7,426,741 GBP2020-11-25

-4,257,713 GBP2019-11-28

Profit/Loss

Retained earnings (accumulated losses)

20,152 GBP2020-11-26 ~ 2021-11-24

-3,169,028 GBP2019-11-28 ~ 2020-11-25

Intangible Assets

370,815 GBP2021-11-24

405,909 GBP2020-11-25

Property, Plant & Equipment

20,129,741 GBP2021-11-24

20,964,891 GBP2020-11-25

Fixed Assets

20,500,556 GBP2021-11-24

21,370,800 GBP2020-11-25

Total Inventories

260,469 GBP2021-11-24

202,679 GBP2020-11-25

Debtors

8,496,027 GBP2021-11-24

8,349,307 GBP2020-11-25

Cash at bank and in hand

268,518 GBP2021-11-24

520,540 GBP2020-11-25

Current Assets

9,025,014 GBP2021-11-24

9,072,526 GBP2020-11-25

Creditors

Current, Amounts falling due within one year

-18,556,099 GBP2021-11-24

-19,374,209 GBP2020-11-25

Net Current Assets/Liabilities

-9,531,085 GBP2021-11-24

-10,301,683 GBP2020-11-25

Total Assets Less Current Liabilities

10,969,471 GBP2021-11-24

11,069,117 GBP2020-11-25

Creditors

Non-current, Amounts falling due after one year

-17,606,057 GBP2021-11-24

-17,725,855 GBP2020-11-25

Net Assets/Liabilities

-6,636,586 GBP2021-11-24

-6,656,738 GBP2020-11-25

Equity

Called up share capital

3 GBP2021-11-24

3 GBP2020-11-25

Share premium

770,000 GBP2021-11-24

770,000 GBP2020-11-25

Equity

-6,636,586 GBP2021-11-24

-6,656,738 GBP2020-11-25

Audit Fees/Expenses

12,000 GBP2020-11-26 ~ 2021-11-24

10,000 GBP2019-11-28 ~ 2020-11-25

Wages/Salaries

2,423,548 GBP2020-11-26 ~ 2021-11-24

1,782,958 GBP2019-11-28 ~ 2020-11-25

Social Security Costs

120,814 GBP2020-11-26 ~ 2021-11-24

103,320 GBP2019-11-28 ~ 2020-11-25

Staff Costs/Employee Benefits Expense

2,566,981 GBP2020-11-26 ~ 2021-11-24

1,904,308 GBP2019-11-28 ~ 2020-11-25

Tax Expense/Credit at Applicable Tax Rate

-757 GBP2020-11-26 ~ 2021-11-24

-602,115 GBP2019-11-28 ~ 2020-11-25

Intangible Assets - Gross Cost

Patents/Trademarks/Licences/Concessions

6,057 GBP2021-11-24

6,057 GBP2020-11-25

Computer software

833,338 GBP2021-11-24

624,254 GBP2020-11-25

Intangible Assets - Gross Cost

839,395 GBP2021-11-24

630,311 GBP2020-11-25

Intangible Assets - Accumulated Amortisation & Impairment

468,580 GBP2021-11-24

224,402 GBP2020-11-25

Intangible Assets - Increase From Amortisation Charge for Year

244,178 GBP2020-11-26 ~ 2021-11-24

Intangible Assets

Patents/Trademarks/Licences/Concessions

6,057 GBP2021-11-24

6,057 GBP2020-11-25

Property, Plant & Equipment - Gross Cost

Buildings

3,733,106 GBP2021-11-24

3,733,106 GBP2020-11-25

Plant and equipment

18,653,645 GBP2021-11-24

17,925,231 GBP2020-11-25

Motor vehicles

37,098 GBP2021-11-24

33,000 GBP2020-11-25

Furniture and fittings

1,052,324 GBP2021-11-24

963,546 GBP2020-11-25

Computers

57,334 GBP2021-11-24

53,285 GBP2020-11-25

Property, Plant & Equipment - Gross Cost

23,536,882 GBP2021-11-24

22,708,168 GBP2020-11-25

Other

3,375 GBP2021-11-24

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Plant and equipment

1,508,634 GBP2020-11-25

Motor vehicles

13,806 GBP2020-11-25

Furniture and fittings

119,822 GBP2020-11-25

Computers

20,131 GBP2020-11-25

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

1,743,277 GBP2020-11-25

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment, Owned/Freehold

1,421,161 GBP2020-11-26 ~ 2021-11-24

Motor vehicles, Owned/Freehold

12,252 GBP2020-11-26 ~ 2021-11-24

Computers, Owned/Freehold

18,786 GBP2020-11-26 ~ 2021-11-24

Owned/Freehold

1,663,864 GBP2020-11-26 ~ 2021-11-24

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,929,795 GBP2021-11-24

Motor vehicles

26,058 GBP2021-11-24

Furniture and fittings

256,825 GBP2021-11-24

Computers

38,917 GBP2021-11-24

Property, Plant & Equipment - Accumulated Depreciation & Impairment

3,407,141 GBP2021-11-24

Property, Plant & Equipment

Buildings

3,577,560 GBP2021-11-24

3,652,222 GBP2020-11-25

Plant and equipment

15,723,850 GBP2021-11-24

16,416,597 GBP2020-11-25

Motor vehicles

11,040 GBP2021-11-24

19,194 GBP2020-11-25

Furniture and fittings

795,499 GBP2021-11-24

843,724 GBP2020-11-25

Computers

18,417 GBP2021-11-24

33,154 GBP2020-11-25

Other

3,375 GBP2021-11-24

Finished Goods/Goods for Resale

260,469 GBP2021-11-24

202,679 GBP2020-11-25

Trade Debtors/Trade Receivables

Current

41,674 GBP2021-11-24

77,174 GBP2020-11-25

Amounts Owed by Group Undertakings

Current

8,178,784 GBP2021-11-24

8,182,744 GBP2020-11-25

Other Debtors

Current

6,381 GBP2021-11-24

7,122 GBP2020-11-25

Prepayments/Accrued Income

Current

245,051 GBP2021-11-24

82,267 GBP2020-11-25

Amount of corporation tax that is recoverable

Current

24,137 GBP2021-11-24

Debtors

Current

8,496,027 GBP2021-11-24

8,349,307 GBP2020-11-25

Trade Creditors/Trade Payables

Current

620,797 GBP2021-11-24

1,117,471 GBP2020-11-25

Amounts owed to group undertakings

Current

14,971,694 GBP2021-11-24

15,983,132 GBP2020-11-25

Taxation/Social Security Payable

Current

308,593 GBP2021-11-24

195,582 GBP2020-11-25

Finance Lease Liabilities - Total Present Value

Current

12,148 GBP2021-11-24

13,559 GBP2020-11-25

Other Creditors

Current

1,561,424 GBP2021-11-24

211,020 GBP2020-11-25

Accrued Liabilities/Deferred Income

Current

1,081,443 GBP2021-11-24

1,853,445 GBP2020-11-25

Creditors

Current

18,556,099 GBP2021-11-24

19,374,209 GBP2020-11-25

Other Remaining Borrowings

Non-current

17,602,335 GBP2021-11-24

17,718,019 GBP2020-11-25

Finance Lease Liabilities - Total Present Value

Non-current

3,722 GBP2021-11-24

7,836 GBP2020-11-25

Creditors

Non-current

17,606,057 GBP2021-11-24

17,725,855 GBP2020-11-25

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,684 shares2021-11-24

2,684 shares2020-11-25

Par Value of Share

Class 1 ordinary share

0.0012020-11-26 ~ 2021-11-24

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

205,289 GBP2021-11-24

191,874 GBP2020-11-25

Between one and five year

768,553 GBP2021-11-24

661,156 GBP2020-11-25

More than five year

18,473,765 GBP2021-11-24

18,638,421 GBP2020-11-25

Future Minimum Lease Payments Under Non-cancellable Operating Leases

19,447,607 GBP2021-11-24

19,491,451 GBP2020-11-25

SURF BRISTOL LIMITED
Info
MANUCA LIMITED - 2014-05-14
Registered number 07684630
Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 5 months). The company status is In Administration.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.