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Sugarhouse (Leeds) Limited

Sugarhouse (Leeds) Limited is an active company incorporated on 6 April 2011 with the registered office located in London, City of London. Sugarhouse (Leeds) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07594152
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Richmond House Ground Floor, Richmond House 47 Headingley Lane Leeds West Yorkshire LS6 1DP United Kingdom
Telephone
01138160131
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • Scottish • Lives in Scotland • Born in Sep 1960
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Property Developments Ltd
David Johnston Alexander, Martin Paul Elliott, and 1 more are mutual people.
Active
Dale Eddison Limited
David Johnston Alexander, Martin Paul Elliott, and 1 more are mutual people.
Active
Hardisty Brothers Limited
David Johnston Alexander, Martin Paul Elliott, and 1 more are mutual people.
Active
Home Of Property Ltd
David Johnston Alexander, Martin Paul Elliott, and 1 more are mutual people.
Active
Flexi Bill Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
The Sugarhouse Group Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
Linley & Simpson Limited
Martin Paul Elliott and Ian Ronald Sutherland are mutual people.
Active
Linley And Simpson Sales Limited
Martin Paul Elliott and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.85M
Increased by £69.36K (+4%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£2.65M
Increased by £365.1K (+16%)
Total Liabilities
-£1.97M
Decreased by £2.22K (-0%)
Net Assets
£678.03K
Increased by £367.33K (+118%)
Debt Ratio (%)
74%
Decreased by 11.98% (-14%)
Latest Activity
Accounting Period Shortened
17 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Martin Paul Elliott Resigned
8 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Richard Andrew Napier Resigned
9 Months Ago on 22 Nov 2024
Charles Michael Aston Resigned
9 Months Ago on 22 Nov 2024
Mr Martin Paul Elliott Appointed
9 Months Ago on 22 Nov 2024
Mr David Johnston Alexander Appointed
9 Months Ago on 22 Nov 2024
Mr Ian Ronald Sutherland Appointed
9 Months Ago on 22 Nov 2024
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 20 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Martin Paul Elliott as a director on 12 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Termination of appointment of Charles Michael Aston as a director on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Richard Andrew Napier as a director on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Mr David Johnston Alexander as a director on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Martin Paul Elliott as a director on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Ian Ronald Sutherland as a director on 22 November 2024
Submitted on 25 Nov 2024
Registered office address changed from Richmond House Ground Floor, Richmond House 47 Headingley Lane Leeds West Yorkshire LS6 1DP United Kingdom to 70 st. Mary Axe London EC3A 8BE on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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