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  4. The Surrey Wood Flooring Co. Ltd.

The Surrey Wood Flooring Co. Ltd.

ActiveTotal exemption (full) accountsFloor and wall tilersNew Malden
Company number
05120245
Incorporated
5 May 200422 years trading
Registered office
350 West Barnes Lane, New Malden, Surrey, KT3 6NB
Nature of business
Floor and wall covering
Accounts due in
138 days
28 Feb 2027
From the Companies House register, 1 Oct 2026

The Surrey Wood Flooring Co. Ltd. is a 22-year-old private limited company registered in New Malden, company number 05120245, one of the UK's flooring and tiling companies. Its next accounts are due at Companies House on 28 February 2027, and the CT600 for the period to 31 May 2026 is due at HMRC on 31 May 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
28 Feb 2027
in 138 days
For the period to 31 May 2026
CT600 due
31 May 2027
in 230 days
Period 1 Jun 2025 to 31 May 2026
Corporation tax payment
1 Mar 2027
in 139 days
9 months and 1 day after the period end
Confirmation statement
15 May 2027
in 214 days
Last made up to 1 May 2026

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Who runs and owns The Surrey Wood Flooring Co. Ltd.

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
T*** J***DirectorMay 2004
A*** M***DirectorMay 2004
A*** M***SecretaryNov 2006
2 former officers
NameRoleAppointedLeft
T*** J***SecretaryMay 2004Oct 2006
Chettleburghs Secretarial LtdCorporate Nominee SecretaryMay 2004May 2004

People with significant control (2)

Individual · since May 2016
T*** J***
Has significant influence or control
Has significant influence or control as a trustee
Has significant influence or control through a firm
Individual · since May 2016
A*** M***
Owns 25% to 50% of the shares
Owns 25% to 50% of the shares as a trustee
Owns 25% to 50% of the shares through a firm
Holds 25% to 50% of the votes
Holds 25% to 50% of the votes as a trustee
Holds 25% to 50% of the votes through a firm
Has significant influence or control through a firm

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCOutstandingJan 2016
Barclays Bank PLCOutstandingFeb 2015

Where The Surrey Wood Flooring Co. Ltd. is registered

The Surrey Wood Flooring Co. Ltd.'s registered office on a map of the UK

The registered office is in New Malden (KT3), in the Merton local authority area, London. Show KT3 6NB on a map.

Other trade companies in KT3

What happens if The Surrey Wood Flooring Co. Ltd. files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Mar 2027 to 31 Mar 2027£150
1 to 3 months late1 Apr 2027 to 31 May 2027£375
3 to 6 months late1 Jun 2027 to 31 Aug 2027£750
More than 6 months lateFrom 1 Sep 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jun 2027£200
3 months late31 Aug 2027another £200
6 months late30 Nov 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 May 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
05120245
Status
Active
Company type
Private limited company
Incorporated
5 May 2004 (22 years ago)
Registered office
350 West Barnes Lane, New Malden, Surrey, KT3 6NB
Nature of business
Floor and wall covering (SIC 43330)
Year end
31 May (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 May 2025
Last confirmation statement
1 May 2026
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for flooring and tiling companies

Tiling and flooring companies are mostly micro-entities. The van, tools and materials on hand are the main balance sheet items.

Similar companies in New Malden

Other active flooring and tiling companies registered in New Malden.

All flooring and tiling companies in New Malden · All trades in New Malden · Floor and wall tilers across the UK

Frequently asked questions

When are The Surrey Wood Flooring Co. Ltd.'s accounts due?

The Surrey Wood Flooring Co. Ltd.'s next accounts are due at Companies House by 28 February 2027 (in 138 days), covering the period to 31 May 2026.

When is The Surrey Wood Flooring Co. Ltd.'s CT600 due?

The CT600 for the period to 31 May 2026 is due at HMRC by 31 May 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 March 2027.

Is The Surrey Wood Flooring Co. Ltd. still trading?

The Surrey Wood Flooring Co. Ltd. is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does The Surrey Wood Flooring Co. Ltd. do?

The Surrey Wood Flooring Co. Ltd. is registered under Floor and wall covering (SIC 43330).

How old is The Surrey Wood Flooring Co. Ltd.?

The Surrey Wood Flooring Co. Ltd. was incorporated on 5 May 2004, 22 years ago.

Who runs The Surrey Wood Flooring Co. Ltd.?

The Surrey Wood Flooring Co. Ltd. has 2 active directors, the longest-serving appointed in May 2004. Their names and service addresses are on the Companies House register.

Who owns The Surrey Wood Flooring Co. Ltd.?

2 people or companies have significant control of The Surrey Wood Flooring Co. Ltd.: an individual (has significant influence or control); an individual (owns 25% to 50% of the shares).

What is the penalty if The Surrey Wood Flooring Co. Ltd. files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View The Surrey Wood Flooring Co. Ltd. on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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