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Sussex Custodial Services (Holdings) Limited

Sussex Custodial Services (Holdings) Limited is an active company incorporated on 21 February 2001 with the registered office located in Preston, Lancashire. Sussex Custodial Services (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04164414
Private limited company
Age
24 years
Incorporated 21 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sussex Custodial Services (Holdings) Limited
Contact Update Details
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Benjamin John Evans
Director • British • Lives in Wales • Born in Nov 1980
David Wyn Davies
Director • Asset Manager • British • Lives in Wales • Born in Sep 1968
Pario Limited
Secretary
Infrastructure Investments Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Custodial Services Limited
Mr Benjamin John Evans, Pario Limited, and 1 more are mutual people.
Active
Enterprise Civic Buildings Limited
Pario Limited and David Wyn Davies are mutual people.
Active
Enterprise Civic Buildings (Holdings) Limited
Pario Limited and David Wyn Davies are mutual people.
Active
Enterprise Education Conwy Limited
Mr Benjamin John Evans and Pario Limited are mutual people.
Active
Enterprise Education Holdings Conwy Limited
Mr Benjamin John Evans and Pario Limited are mutual people.
Active
Newham Learning Partnership (Hold Co) Limited
Mr Benjamin John Evans and David Wyn Davies are mutual people.
Active
H & D Support Services (Holdings) Limited
Mr Benjamin John Evans and David Wyn Davies are mutual people.
Active
H & D Support Services Limited
Mr Benjamin John Evans and David Wyn Davies are mutual people.
Active
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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
£3.69M
Increased by £289K (+9%)
Turnover
£2.6M
Increased by £550K (+27%)
Employees
Unreported
Same as previous period
Total Assets
£15.35M
Decreased by £1.54M (-9%)
Total Liabilities
-£8.3M
Decreased by £1.76M (-17%)
Net Assets
£7.06M
Increased by £217K (+3%)
Debt Ratio (%)
54%
Decreased by 5.48% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Mr David Wyn Davies Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Mr Benjamin John Evans Appointed
2 Years 3 Months Ago on 30 Jun 2023
Sally-Ann Brooks Resigned
2 Years 3 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Infrastructure Investments Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Mr David Wyn Davies on 14 June 2024
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 6 Mar 2024
Termination of appointment of Sally-Ann Brooks as a director on 30 June 2023
Submitted on 11 Sep 2023
Appointment of Mr Benjamin John Evans as a director on 30 June 2023
Submitted on 11 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 7 Mar 2023
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
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Repayment History
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