SURF CONTRACTORS LTD
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Cash
£13K
+8.3% vs 2024
Net assets
-£244K
-10.9% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£24K
+57.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£43,000 | -£41,000 | -£25,000 | +39% | |
| Profit before tax | -£51,000 | -£57,000 | -£24,000 | +57.9% | |
| Net profit | -£39,000 | -£45,000 | -£24,000 | +46.7% | |
| Cash | £20,000 | £12,000 | £13,000 | +8.3% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | -£220,000 | -£244,000 | -10.9% | |
| Equity | — | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 1933.3% | 1976.9% | |
| Current ratio | 0.15x | 0.05x | 0.05x | |
| Interest cover | -3.58x | -2.93x | -2.78x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2025 the Company had net liabilities of £244k (2024: £220k). The Directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of the Company's indirect parent undertaking, Ocean Installer Holding AS. The Directors have received written confirmation that Ocean Installer Holding AS will continue to support the Company for at least twelve months from the date of signing the financial statements.”
Group structure
- SURF CONTRACTORS LTD · parent
- Ocean Mansa Installer Limited 85%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| ROSE, Lisa | Director | 2023-03-14 | Jan 1982 | British |
| SCOTT, Gregor William James | Director | 2016-06-29 | Apr 1971 | British |
| STRAND, Havard | Director | 2018-12-31 | Feb 1972 | Norwegian |
| VEITCH, Carey John | Director | 2018-10-10 | Dec 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-06-29 | 2022-03-31 |
| GILLESPIE, Robert Daniel | Director | 2020-09-14 | 2022-06-30 |
| MACRAE, Alan | Director | 2016-06-29 | 2020-10-31 |
| MASSIE, Kevin James | Director | 2021-03-03 | 2023-03-14 |
| RIISE, Steinar | Director | 2016-06-29 | 2018-12-31 |
| SHAW, Martin Humphrey | Director | 2016-06-29 | 2018-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aurora Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-28 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CH01 | officers | Change person director company with change date | |
| 2022-06-24 | CH01 | officers | Change person director company with change date | |
| 2022-06-22 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.