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Sulair Holdings Limited

Sulair Holdings Limited is an active company incorporated on 12 March 1986 with the registered office located in Driffield, East Riding of Yorkshire. Sulair Holdings Limited was registered 39 years ago.
Status
Active
Active since 17 years ago
Company No
01998999
Private limited company
Age
39 years
Incorporated 12 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Unit 55 Kelleythorpe Industrial Estate
Kellythorpe
Driffield
East Yorkshire
YO25 9DJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Jan 1991
The Estate Of MRS Pamela ANN Sullivan
PSC • British • Lives in England • Born in Dec 1942
Mr Nicholas Paul Sullivan
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sulair Services Limited
Nicholas Paul Sullivan, , and 1 more are mutual people.
Active
Raysul Holdings Limited
Nicholas Paul Sullivan and are mutual people.
Active
Driffield Plant Hire Limited
Nicholas Paul Sullivan, Rebecca Marie Johnson, and 1 more are mutual people.
Active
BDS (Yorkshire) Limited
Nicholas Paul Sullivan and Rebecca Marie Johnson are mutual people.
Active
Better Drives Services Limited
Nicholas Paul Sullivan is a mutual person.
Active
Better Drives Limited
Nicholas Paul Sullivan is a mutual person.
Active
BDS Properties (Yorkshire) Limited
Nicholas Paul Sullivan is a mutual person.
Active
Seamer Properties Limited
Nicholas Paul Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£9.99K
Decreased by £7.63K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£232.23K
Increased by £51.84K (+29%)
Total Liabilities
-£113.05K
Increased by £55.05K (+95%)
Net Assets
£119.18K
Decreased by £3.21K (-3%)
Debt Ratio (%)
49%
Increased by 16.53% (+51%)
Latest Activity
Confirmation Submitted
14 Days Ago on 12 Jan 2026
Mrs Rebecca Marie Johnson Appointed
3 Months Ago on 30 Sep 2025
Mr William Arthur Sullivan Appointed
3 Months Ago on 30 Sep 2025
Mrs Pamela Ann Sullivan (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Pamela Ann Sullivan Resigned
4 Months Ago on 22 Sep 2025
Full Accounts Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 12 Jan 2026
Change of details for Mrs Pamela Ann Sullivan as a person with significant control on 22 September 2025
Submitted on 7 Jan 2026
Termination of appointment of Pamela Ann Sullivan as a director on 22 September 2025
Submitted on 14 Oct 2025
Appointment of Mrs Rebecca Marie Johnson as a director on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Mr William Arthur Sullivan as a director on 30 September 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Repayment History
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