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Susi Eelpower Rock Farm Limited

Susi Eelpower Rock Farm Limited is an active company incorporated on 8 March 2016 with the registered office located in London, Greater London. Susi Eelpower Rock Farm Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10051244
Private limited company
Age
9 years
Incorporated 8 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 2 Jun 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Switzerland • Born in Dec 1976
Director • British • Lives in UK • Born in Jun 1969
Susi (Opco4) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Susi Eelpower Leverton Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Eelpower Winchester Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi (Opco2) Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi (Opco4) Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Eelpower Dunsinane Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Eelpower Halesworth Limited
Scott Leitch Mackenzie and Mr Richard Egbert-Jan Braakenburg are mutual people.
Active
Susi Storage UK Ltd
Scott Leitch Mackenzie is a mutual person.
Active
Susi Storage Development UK Ltd
Scott Leitch Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£445.04K
Decreased by £506.71K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.95M
Decreased by £631.19K (-7%)
Total Liabilities
-£7.65M
Decreased by £35.92K (-0%)
Net Assets
£1.3M
Decreased by £595.27K (-31%)
Debt Ratio (%)
85%
Increased by 5.25% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Richard Egbert-Jan Braakenburg Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Scott Leitch Mackenzie Details Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Susi (Opco4) Limited (PSC) Details Changed
3 Years Ago on 2 Jun 2022
Registered Address Changed
3 Years Ago on 2 Jun 2022
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024
Submitted on 3 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 3 May 2024
Change of details for Susi (Opco4) Limited as a person with significant control on 2 June 2022
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022
Submitted on 2 Jun 2022
Repayment History
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