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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
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21-27 Lambs Conduit Street
London
WC1N 3GS
England
Same address for the past 9 years
Telephone
07951 556966
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary Of The Company • British • Lives in England • Born in Jun 1978
Director • PSC • Irish • Lives in UK • Born in Nov 1978
Director • Chairman • Irish • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Mar 1980
Director • Coo • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucenvia Advisory Ltd
Jason Mark Byrne is a mutual person.
Active
Maratea Partners Limited
Mrs Helen Anne Lynes, Mr 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
Jason Mark Byrne Resigned
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Jason Mark Byrne Appointed
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Own Shares Purchased
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 2 Oct 2023
Martin Alexander Mcphee Resigned
2 Years 2 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
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
Appointment of Mr Jason Mark Byrne as a director on 11 April 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Purchase of own shares.
Submitted on 5 Oct 2023
Repayment History
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