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The Sugarhouse Group Limited

The Sugarhouse Group Limited is an active company incorporated on 10 June 2020 with the registered office located in London, City of London. The Sugarhouse Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12659557
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Ground Floor, Richmond House Ground Floor, Richmond House 47 Headingley Lane Leeds West Yorkshire LS6 1DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • Scottish • Lives in Scotland • Born in Sep 1960
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexi Bill Limited
Martin Paul Elliott, Richard Andrew Napier, and 3 more are mutual people.
Active
Sinclair Property Developments Ltd
Martin Paul Elliott, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Dale Eddison Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
Hardisty Brothers Limited
Martin Paul Elliott, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Home Of Property Ltd
Martin Paul Elliott, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Sugarhouse (Leeds) Limited
Martin Paul Elliott, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Linley & Simpson Limited
Martin Paul Elliott and Ian Ronald Sutherland are mutual people.
Active
Linley And Simpson Sales Limited
Martin Paul Elliott and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£273.9K
Increased by £130K (+90%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.37M
Increased by £290.92K (+14%)
Total Liabilities
-£872.08K
Increased by £400.2K (+85%)
Net Assets
£1.5M
Decreased by £109.28K (-7%)
Debt Ratio (%)
37%
Increased by 14.08% (+62%)
Latest Activity
Accounting Period Extended
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Martin Paul Elliott Resigned
10 Months Ago on 12 Dec 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Richard Andrew Napier (PSC) Resigned
11 Months Ago on 22 Nov 2024
Charles Michael Aston (PSC) Resigned
11 Months Ago on 22 Nov 2024
Lomond Property Lettings Limited (PSC) Appointed
11 Months Ago on 22 Nov 2024
Richard Andrew Napier Resigned
11 Months Ago on 22 Nov 2024
Charles Michael Aston Resigned
11 Months Ago on 22 Nov 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 20 Aug 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Termination of appointment of Martin Paul Elliott as a director on 12 December 2024
Submitted on 18 Dec 2024
Cessation of Richard Andrew Napier as a person with significant control on 22 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Martin Paul Elliott as a director on 22 November 2024
Submitted on 25 Nov 2024
Notification of Lomond Property Lettings Limited as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Charles Michael Aston as a director on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Richard Andrew Napier as a director on 22 November 2024
Submitted on 25 Nov 2024
Cessation of Charles Michael Aston as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Repayment History
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