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Sustainable Resources International Limited

Sustainable Resources International Limited is an active company incorporated on 14 November 1997 with the registered office located in Kingston upon Thames, Greater London. Sustainable Resources International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03468778
Private limited company
Age
28 years
Incorporated 14 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (1 year ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (11 days remaining)
Last change occurred 4 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 (10 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past 11 years
Telephone
020 74935283
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1964
Director • Swiss • Lives in Monaco • Born in Aug 1959
Director • German • Lives in Germany • Born in Mar 1985
Director • British • Lives in UK • Born in Jan 1945
Mr Hubertus Hans Bahlsen
PSC • Swiss • Lives in Monaco • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£467K
Decreased by £108K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£40.56M
Increased by £267K (+1%)
Total Liabilities
-£78.48M
Increased by £1.2M (+2%)
Net Assets
-£37.92M
Decreased by £934K (+3%)
Debt Ratio (%)
194%
Increased by 1.7% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
12 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Nov 2024
Graeme John Nuttall Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 22 Nov 2023
Mr. Philip Heinrich Kohler Details Changed
2 Years Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Hubertus Hans Bahlsen (PSC) Details Changed
3 Years Ago on 15 Nov 2022
Mr. Hubertus Hans Bahlsen Details Changed
3 Years Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Termination of appointment of Graeme John Nuttall as a secretary on 31 March 2024
Submitted on 22 May 2024
Director's details changed for Mr. Philip Heinrich Kohler on 17 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 25 Nov 2022
Director's details changed for Mr. Hubertus Hans Bahlsen on 15 November 2022
Submitted on 25 Nov 2022
Change of details for Mr Hubertus Hans Bahlsen as a person with significant control on 15 November 2022
Submitted on 25 Nov 2022
Repayment History
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