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Suc. Exc. UK. Ltd

Suc. Exc. UK. Ltd is an active company incorporated on 6 March 2009 with the registered office located in Brentwood, Essex. Suc. Exc. UK. Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06839688
Private limited company
Age
16 years
Incorporated 6 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Create Business Hub, Ground Floor 5 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AB
England
Address changed on 25 Oct 2022 (3 years ago)
Previous address was Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England
Telephone
02085929595
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
E-One Haulage Limited
Peter Clare is a mutual person.
Active
Leighden Haulage Limited
Richard John Goodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£658.2K
Increased by £156.55K (+31%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£4.51M
Decreased by £270.1K (-6%)
Total Liabilities
-£1.86M
Decreased by £385.93K (-17%)
Net Assets
£2.65M
Increased by £115.83K (+5%)
Debt Ratio (%)
41%
Decreased by 5.74% (-12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Accounting Period Shortened
10 Months Ago on 31 Dec 2024
Mr Peter Clare (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 9 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Dec 2024
Change of details for Mr Peter Clare as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 25 October 2022
Submitted on 25 Oct 2022
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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