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Sussex Letting Limited

Sussex Letting Limited is an active company incorporated on 26 August 2005 with the registered office located in London, City of London. Sussex Letting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05547548
Private limited company
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
David William Linley
Director • British • Lives in UK • Born in Dec 1964
Paul Thomas Broomham
Director • British • Lives in England • Born in Dec 1979
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Lomond Property Lettings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Thomas Broomham, David William Linley, and 2 more are mutual people.
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Linley & Simpson Limited
David William Linley, , and 1 more are mutual people.
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Dale Eddison Limited
David William Linley, Stuart Macpherson Pender, and 1 more are mutual people.
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Linley And Simpson Sales Limited
David William Linley, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Paul Thomas Broomham, Stuart Macpherson Pender, and 1 more are mutual people.
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Chianti Bidco Limited
David William Linley, Stuart Macpherson Pender, and 1 more are mutual people.
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Chianti Holdings Limited
David William Linley, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Benaird Limited
David William Linley, Stuart Macpherson Pender, and 1 more are mutual people.
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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
£330K
Increased by £130K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£8.21M
Increased by £2.8M (+52%)
Total Liabilities
-£3.22M
Increased by £1.22M (+61%)
Net Assets
£4.99M
Increased by £1.58M (+46%)
Debt Ratio (%)
39%
Increased by 2.24% (+6%)
See 10 Year Full Financials
Latest Activity
Paul Thomas Broomham Resigned
18 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
David William Linley Resigned
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Paul Thomas Broomham as a director on 15 October 2025
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
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Repayment History
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