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Susten Limited

Susten Limited is an active company incorporated on 15 July 2021 with the registered office located in Swanage, Dorset. Susten Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13511951
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Herston Cross House
230 High Street
Swanage
Dorset
BH19 2PQ
United Kingdom
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Peel House Office 6 30 the Downs Altrincham WA14 2PX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1960
Director • None • British • Lives in Cyprus • Born in Jul 1971
Mr David Alexander Herne
PSC • British • Lives in Cyprus • Born in Jul 1971
Mr John Edward Marrow
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Branan Limited
John Edward Marrow is a mutual person.
Active
Torro Ventures Ltd
John Edward Marrow is a mutual person.
Active
Susten Nominees Limited
John Edward Marrow is a mutual person.
Active
Halcyon Advisors Limited
John Edward Marrow is a mutual person.
Active
Blackstar Ventures Limited
John Edward Marrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.83K
Decreased by £440 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.84K
Decreased by £440 (-1%)
Total Liabilities
-£466.16K
Increased by £200.08K (+75%)
Net Assets
-£422.32K
Decreased by £200.52K (+90%)
Debt Ratio (%)
1063%
Increased by 462.46% (+77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
David Alexander Herne (PSC) Details Changed
1 Year Ago on 13 Jan 2025
Mr David Alexander Herne Appointed
1 Year Ago on 13 Jan 2025
David Alexander Herne (PSC) Details Changed
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Jul 2024
Mr John Edward Marrow Details Changed
2 Years 2 Months Ago on 9 Nov 2023
Mr John Edward Marrow (PSC) Details Changed
2 Years 2 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Change of details for David Alexander Herne as a person with significant control on 13 January 2025
Submitted on 15 Jan 2025
Appointment of Mr David Alexander Herne as a director on 13 January 2025
Submitted on 14 Jan 2025
Change of details for David Alexander Herne as a person with significant control on 13 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Director's details changed for Mr John Edward Marrow on 9 November 2023
Submitted on 9 Nov 2023
Change of details for Mr John Edward Marrow as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 24 Jul 2023
Repayment History
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