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Ace (Sunderland) Limited

Ace (Sunderland) Limited is an active company incorporated on 26 September 2014 with the registered office located in London, Greater London. Ace (Sunderland) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09236285
Private limited company
Age
11 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
22a Ives Street
3rd Floor
London
SW3 2ND
United Kingdom
Address changed on 1 Aug 2024 (1 year 2 months ago)
Previous address was 3a Pont Street London SW1X 9EJ England
Telephone
020 72018340
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Management Accountant • Irish • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jul 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1981
Ace Liberty & Stone Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Liberty & Stone Plc
Laura Yates, Nicholas Richard Jones, and 1 more are mutual people.
Active
Ace (Hulme) Limited
Laura Yates, Nicholas Richard Jones, and 1 more are mutual people.
Active
Ace (Gateshead) Limited
Laura Yates, Nicholas Richard Jones, and 1 more are mutual people.
Active
Ace (Management) Limited
Laura Yates, Nicholas Richard Jones, and 1 more are mutual people.
Active
Ace (Hanley) Limited
Laura Yates, Nicholas Richard Jones, and 1 more are mutual people.
Active
Ace (Manchester) Limited
Laura Yates, Nicholas Richard Jones, and 1 more are mutual people.
Active
Ace (Keighley) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (North) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£174.3K
Increased by £18.79K (+12%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.64M
Decreased by £398.63K (-13%)
Total Liabilities
-£4M
Decreased by £142.73K (-3%)
Net Assets
-£1.36M
Decreased by £255.9K (+23%)
Debt Ratio (%)
151%
Increased by 15.13% (+11%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Ivan William Minter Resigned
1 Year 7 Months Ago on 29 Mar 2024
Ace Liberty & Stone Plc (PSC) Details Changed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 7 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Registered office address changed from 3a Pont Street London SW1X 9EJ England to 22a Ives Street 3rd Floor London SW3 2nd on 1 August 2024
Submitted on 1 Aug 2024
Satisfaction of charge 092362850003 in full
Submitted on 16 Jul 2024
Satisfaction of charge 092362850004 in full
Submitted on 16 Jul 2024
Satisfaction of charge 092362850005 in full
Submitted on 16 Jul 2024
Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023
Submitted on 15 Jul 2024
Termination of appointment of Ivan William Minter as a director on 29 March 2024
Submitted on 12 Apr 2024
Repayment History
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