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Sugro Distribution Limited

Sugro Distribution Limited is an active company incorporated on 24 June 1997 with the registered office located in Newcastle, Staffordshire. Sugro Distribution Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03391211
Private limited company
Age
28 years
Incorporated 24 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
Richmond House
570 - 572 Etruria Road
Newcastle-Under-Lyme
Staffordshire
ST5 0SU
United Kingdom
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX
Telephone
01270628728
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • Managing Director • British • Lives in England • Born in Jan 1967
Director • Managing Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Jun 1971
Director • Scottish • Lives in Scotland • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
National Wholesale Confectioners Limited
Mr Tony Cox, Mr Ross McLean Gourlay, and 5 more are mutual people.
Active
Sugro (UK) Limited
Mr Tony Cox, Mr Ross McLean Gourlay, and 5 more are mutual people.
Active
Acorn Buying And Marketing Limited
Mr Derek Joseph O'Reilly, Mr Niyazi Uludag, and 2 more are mutual people.
Active
R.A. Trading Limited
Mr Niyazi Uludag is a mutual person.
Active
Forrest Fresh Foods Limited
Neil Heseltine is a mutual person.
Active
Splendour Wholesale Limited
Mr Tony Cox is a mutual person.
Active
Brand Factory Limited
Mr Tony Cox is a mutual person.
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
£179.95K
Increased by £48.32K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.63K
Decreased by £37.6K (-12%)
Total Liabilities
-£133.15K
Decreased by £36.3K (-21%)
Net Assets
£130.49K
Decreased by £1.3K (-1%)
Debt Ratio (%)
51%
Decreased by 5.75% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Auditor Resigned
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Neil Heseltine Appointed
2 Years 3 Months Ago on 19 May 2023
Amanda Joyce Bowie Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Auditor's resignation
Submitted on 14 Mar 2024
Registered office address changed from Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX to Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2023
Termination of appointment of Amanda Joyce Bowie as a director on 19 May 2023
Submitted on 22 May 2023
Appointment of Mr Neil Heseltine as a director on 19 May 2023
Submitted on 22 May 2023
Repayment History
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