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Susi Eelpower Halesworth Limited

Susi Eelpower Halesworth Limited is an active company incorporated on 3 February 2021 with the registered office located in London, Greater London. Susi Eelpower Halesworth Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13177650
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months 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
Website
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 Storage Development UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Susi Eelpower Rock Farm Limited
Mr Richard Egbert-Jan Braakenburg and Scott Leitch Mackenzie are mutual people.
Active
Susi Eelpower Leverton Limited
Mr Richard Egbert-Jan Braakenburg and Scott Leitch Mackenzie are mutual people.
Active
Susi Eelpower Winchester Limited
Mr Richard Egbert-Jan Braakenburg and Scott Leitch Mackenzie are mutual people.
Active
Susi (Opco2) Limited
Mr Richard Egbert-Jan Braakenburg and Scott Leitch Mackenzie are mutual people.
Active
Susi (Opco4) Limited
Mr Richard Egbert-Jan Braakenburg and Scott Leitch Mackenzie are mutual people.
Active
Susi Eelpower Dunsinane Limited
Mr Richard Egbert-Jan Braakenburg and Scott Leitch Mackenzie 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £7.36M (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£22.75M
Increased by £442K (+2%)
Total Liabilities
-£26.73M
Increased by £2.75M (+11%)
Net Assets
-£3.98M
Decreased by £2.31M (+139%)
Debt Ratio (%)
117%
Increased by 10.01% (+9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Susi Storage Development Uk Ltd (PSC) Details Changed
3 Years Ago on 2 Jun 2022
Registered Address Changed
3 Years Ago on 2 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Registered Address Changed
4 Years Ago on 28 Jun 2021
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Documents
Change of details for Susi Storage Development Uk Ltd as a person with significant control on 2 June 2022
Submitted on 4 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 8 Feb 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
Confirmation statement made on 2 February 2022 with updates
Submitted on 9 Mar 2022
Resolutions
Submitted on 29 Jun 2021
Repayment History
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