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Sustainable Luxury UK Limited
Sustainable Luxury UK Limited is an active company incorporated on 2 May 2012 with the registered office located in Windsor, Berkshire. Sustainable Luxury UK Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08055224
Private limited company
Age
13 years
Incorporated
2 May 2012
Size
Unreported
Confirmation
Submitted
Dated
2 May 2025
(6 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Sustainable Luxury UK Limited
Contact
Update Details
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on
6 Jan 2023
(2 years 10 months ago)
Previous address was
Broadwater Park Denham Buckinghamshire UB9 5HR England
Companies in SL4 1RS
Telephone
02072696900
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Melinda Marie Renshaw
Director • American • Lives in England • Born in Sep 1973
Rebecca Jane Law
Director • British • Lives in England • Born in Mar 1983
Michael Jon Cockcroft
Director • British • Lives in England • Born in Jun 1974
Catherine Elizabeth Bates
Secretary
Helena Jean Meads
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercontinental Hotels Group Services Company
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
SC Leisure Group Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
Six Continents Investments Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
Six Continents Hotels International Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
Six Continents Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
Hotel Inter-Continental London Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
IHC Overseas (U.K.) Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
IHC Hotel Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
See All Mutual Companies
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
£214K
Increased by £27K (+14%)
Turnover
£17.91M
Increased by £7.99M (+80%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£61.25M
Decreased by £2.94M (-5%)
Total Liabilities
-£10.48M
Increased by £3.45M (+49%)
Net Assets
£50.76M
Decreased by £6.39M (-11%)
Debt Ratio (%)
17%
Increased by 6.16% (+56%)
See 10 Year Full Financials
Latest Activity
Miss Helena Jean Meads Appointed
2 Months Ago on 15 Sep 2025
Catherine Elizabeth Bates Resigned
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Miss Catherine Elizabeth Lindsay Details Changed
5 Months Ago on 3 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Melinda Marie Renshaw Resigned
7 Months Ago on 1 Apr 2025
Miss Rebecca Jane Law Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Miss Helena Jean Meads as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Catherine Elizabeth Bates as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 16 Jun 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 5 May 2025
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Melinda Marie Renshaw as a director on 1 April 2025
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
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Repayment History
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