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Sussex Developments Limited

Sussex Developments Limited is an active company incorporated on 12 August 1971 with the registered office located in London, Greater London. Sussex Developments Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01020659
Private limited company
Age
54 years
Incorporated 12 August 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sandford House 10 Maynard Close
Kings Road
London
SW6 2DB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Director • Finance Director • Australian • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Jun 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Romulus Investments Limited
Mr Douglas Philip Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Romulus Construction Limited
Mr Douglas Philip Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Romulus Properties Limited
Mr Douglas Philip Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Romulus Securities Limited
Mr Douglas Philip Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Romulus Developments Limited
Mr Douglas Philip Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Romulus City Limited
Mr Douglas Philip Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Huddle Wimbledon Limited
Mr Douglas Philip Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Huddle Fulham Limited
Mr Douglas Philip Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£545K
Decreased by £6K (-1%)
Turnover
£700K
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.22M
Increased by £304K (+2%)
Total Liabilities
-£11.28M
Increased by £8K (0%)
Net Assets
£2.94M
Increased by £296K (+11%)
Debt Ratio (%)
79%
Decreased by 1.68% (-2%)
Latest Activity
Douglas Allister Mcandrew Resigned
25 Days Ago on 8 Oct 2025
Mr Gordon Grech Appointed
25 Days Ago on 8 Oct 2025
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Wilfred Laurence Joel Woolf Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Ben Peter Richardson Resigned
2 Years 6 Months Ago on 4 May 2023
Mr Douglas Allister Mcandrew Appointed
2 Years 6 Months Ago on 3 May 2023
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Documents
Termination of appointment of Douglas Allister Mcandrew as a director on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Gordon Grech as a director on 8 October 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Wilfred Laurence Joel Woolf as a director on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 2023
Submitted on 9 May 2023
Termination of appointment of Ben Peter Richardson as a director on 4 May 2023
Submitted on 5 May 2023
Repayment History
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