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Historic Suffolk Ltd
Historic Suffolk Ltd is an active company incorporated on 2 January 1973 with the registered office located in Sudbury, Suffolk. Historic Suffolk Ltd was registered 52 years ago.
Watch Company
Status
Active
Active since
10 years ago
Compulsory strike-off
was discontinued 7 months ago
Company No
01089324
Private limited by guarantee without share capital
Age
52 years
Incorporated
2 January 1973
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Historic Suffolk Ltd
Contact
Address
Little Hall, Market Pl.
Lavenham, Sudbury
Suffolk
CO10 9QZ
Same address since
incorporation
Companies in CO10 9QZ
Telephone
01787247179
Email
Available in Endole App
Website
Suffolksociety.org
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mr Piers John Richard Percy Hart
Director • PSC • Cabinet Maker • British • Lives in England • Born in Nov 1947
Dr Giles Rowan Smith
Director • Retired • British • Lives in England • Born in Aug 1947
Michael Anthony Sutherill
Director • Heritage Consultant • British • Lives in England • Born in Nov 1955
Mr Brian Victor Aket
Director • Retired • British • Lives in England • Born in Apr 1942
Mr Roy Stuart Proctor
Director • Retired Consultant • British • Lives in England • Born in Jun 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
National Horseracing Museum(The)
Michael Anthony Sutherill is a mutual person.
Active
Bury St Edmunds Heritage Trust
Martin John Lightfoot is a mutual person.
Active
Piers Hart & Company Ltd
Mr Piers John Richard Percy Hart is a mutual person.
Active
Suffolk Architectural Heritage Trust Limited
Martin John Lightfoot is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£459.69K
Increased by £136.05K (+42%)
Turnover
£251.25K
Increased by £112.71K (+81%)
Employees
11
Same as previous period
Total Assets
£2.84M
Increased by £150.08K (+6%)
Total Liabilities
-£2.34K
Decreased by £369 (-14%)
Net Assets
£2.84M
Increased by £150.45K (+6%)
Debt Ratio (%)
0%
Decreased by 0.02% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Giles Rowan Smith Resigned
4 Months Ago on 11 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Jan 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Martin John Lightfoot Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr Graham David Panton Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Ms Melanie Lesser Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Tim Buxbaum Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Get Credit Report
Discover Historic Suffolk Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Giles Rowan Smith as a director on 11 April 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Martin John Lightfoot as a director on 10 July 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Graham David Panton on 1 June 2024
Submitted on 13 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Appointment of Mr Tim Buxbaum as a director on 27 February 2024
Submitted on 10 Jan 2025
Director's details changed for Ms Melanie Lesser on 1 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
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Repayment History
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