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British Sugar (Overseas) Limited

British Sugar (Overseas) Limited is an active company incorporated on 3 July 1989 with the registered office located in London, Greater London. British Sugar (Overseas) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02400085
Private limited company
Age
36 years
Incorporated 3 July 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 17 Sep ⟶ 14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Learn more about British Sugar (Overseas) Limited
Contact Update Details
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
01636640000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Stanley Nicholson
Director • Director • Chief Transformation Officer • British • Lives in UK • Born in Feb 1972
Dr Quintin Harvey Heath
Director • HR Director • British • Lives in UK • Born in Sep 1964
Joanna Kate Roberts
Director • Accountant • British • Lives in UK • Born in Dec 1974
Dr Mark Ian Carr
Director • Chief Executive • British • Lives in UK • Born in Jul 1962
A.B.F. Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bso (China) Limited
Dr Mark Ian Carr, Dr Quintin Harvey Heath, and 2 more are mutual people.
Active
Ab Sugar China Holdings Limited
Dr Mark Ian Carr and Joanna Kate Roberts are mutual people.
Active
ABF TZS Finance Limited
Andrew Stanley Nicholson is a mutual person.
Active
Maragra Holdings Limited
Andrew Stanley Nicholson is a mutual person.
Active
Qubj Ltd
Dr Quintin Harvey Heath is a mutual person.
Active
Kilombero Holdings Limited
Joanna Kate Roberts is a mutual person.
Active
Sucoma Holdings Limited
Joanna Kate Roberts is a mutual person.
Active
Illovo Group Financing Services
Joanna Kate Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep ⟶ 14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400.64M
Increased by £21.75M (+6%)
Total Liabilities
-£11.31M
Increased by £5.93M (+110%)
Net Assets
£389.33M
Increased by £15.82M (+4%)
Debt Ratio (%)
3%
Increased by 1.4% (+99%)
See 10 Year Full Financials
Latest Activity
Mark Ian Carr Resigned
25 Days Ago on 26 Sep 2025
Ms Joanna Kate Roberts Appointed
27 Days Ago on 24 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Quintin Harvey Heath Resigned
9 Months Ago on 31 Dec 2024
Andrew Stanley Nicholson Appointed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Termination of appointment of Mark Ian Carr as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Joanna Kate Roberts as a director on 24 September 2025
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 12 Jun 2025
Appointment of Andrew Stanley Nicholson as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Quintin Harvey Heath as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
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Repayment History
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