PLC Public Limited Company Every UK PLC, from the register

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Surface Transforms PLC

In Administration 27 years old · 1,630th oldest of 4,506 · incorporated in the 1990s

Company number03769702
StatusIn Administration
Incorporated13/05/1999
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeFULL
Charges outstanding4

Registered office

SUITE 3 AVERY HOUSE 69, NORTH STREET, BRIGHTON, BN41 1DH

Other PLCs registered in Brighton

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Administration case 1

Administration started 22/04/2026

Appointed to this case:

  • Jonathan Charles Marston Insolvency practitioner Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH
  • Michael John Magnay Insolvency practitioner Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
  • Joanna Bull Insolvency practitioner Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 279 documents on its Companies House record. The most recent accounts were filed on 17/06/2025. Its last confirmation statement or annual return was filed on 03/07/2025.

Filings: officer changes25
Filings: share capital16
Filings: accounts13
Filings: charges12
Filings: confirmation statements9
Filings: resolutions8

The most recent filings

Insolvency filing 09/07/2026
Director resigned 03/07/2026
Director resigned 03/07/2026
Insolvency filing 01/07/2026
Insolvency filing 28/06/2026
Insolvency filing 28/06/2026
Registered office changed 30/04/2026
Insolvency filing 30/04/2026
Director resigned 27/04/2026
Director resigned 27/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 1 current officer and 31 who have resigned.

Richard Nathan Hattersley Secretaryappointed 31/05/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Lcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited
Outstanding, created 24/01/2024
A registered charge
Lcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited
Outstanding, created 08/12/2023
A registered charge
Lcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited
Outstanding, created 08/12/2023
A registered charge
Alliance Fund Managers Limited
Outstanding, created 09/11/2021
A registered charge
National Westminster Bank PLC
Fully satisfied, created 25/10/2021
A registered charge
National Westminster Bank PLC
Fully satisfied, created 25/05/2017
A registered charge
National Westminster Bank PLC
Fully satisfied, created 25/10/2016
A registered charge
Group-14 LTD
Fully satisfied, created 28/03/2014

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BN41 1DH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,630th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • In Administration

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)