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Sullivan & Stanley Limited

Sullivan & Stanley Limited is an active company incorporated on 20 January 2016 with the registered office located in London, Greater London. Sullivan & Stanley Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09959774
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (3 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
21-27 Lambs Conduit Street
London
WC1N 3GS
England
Same address for the past 9 years
Telephone
07738 416447
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1978 • Secretary Of The Company
Director • Chief Executive • British • Lives in England • Born in Feb 1981
Director • Irish • Lives in UK • Born in Nov 1978
Director • Coo • British • Lives in England • Born in Jan 1975
Director • Chairman • Irish • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Maratea Partners Limited
Helen Anne Lynes, Jeremiah Fintan Lynes, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£856K
Decreased by £1.08M (-56%)
Turnover
£23.4M
Increased by £23.4M (%)
Employees
44
Increased by 11 (+33%)
Total Assets
£9.42M
Increased by £3.04M (+48%)
Total Liabilities
-£5.08M
Increased by £854.77K (+20%)
Net Assets
£4.34M
Increased by £2.18M (+101%)
Debt Ratio (%)
54%
Decreased by 12.3% (-19%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 4 Jan 2026
Andrew Philip Haley Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Jason Mark Byrne Resigned
7 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Mr Jason Mark Byrne Appointed
1 Year 9 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
Own Shares Purchased
2 Years 3 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Jan 2026
Appointment of Andrew Philip Haley as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Jason Mark Byrne as a director on 3 June 2025
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Sub-division of shares on 25 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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