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Sustainaboard UK Ltd

Sustainaboard UK Ltd is an active company incorporated on 6 August 2021 with the registered office located in Leeds, West Yorkshire. Sustainaboard UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552562
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Northern Accountants, Olympus House Howley Park Business Village
Pullan Way
Morley
West Yorkshire
LS27 0BZ
England
Same address since incorporation
Telephone
01924 635322
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Dec 1979
Director • PSC • British • Lives in UK • Born in Aug 1978
PSC • Director • British • Lives in UK • Born in May 1977
PSC • Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
TQS Gates And Fencing Ltd
Mr Benjamin Stephen Parker, Mr Kristoffer Timothy Parker, and 2 more are mutual people.
Active
Elite Independent Fire Consultants Ltd
Mr Benjamin Stephen Parker and Mr Kristoffer Timothy Parker are mutual people.
Active
Electromatic North Ltd
Mr Benjamin Stephen Parker and Mr Kristoffer Timothy Parker are mutual people.
Active
Calista Aesthetics Clinic Ltd
Mr Benjamin Stephen Parker and Mr Kristoffer Timothy Parker are mutual people.
Active
Parker Prestige Developments Ltd
Mr Benjamin Stephen Parker is a mutual person.
Active
Priority Networks Ltd
Lee Freeman is a mutual person.
Active
Gatemate Ltd
Phillip James McDonald is a mutual person.
Active
Aquamatic Fire UK Ltd
Mr Benjamin Stephen Parker, Mr Kristoffer Timothy Parker, and 1 more are mutual people.
Liquidation
Brands
Sustainaboard UK Ltd
Sustainaboard provides 100% recycled synthetic boards that do not contain timber.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£849
Decreased by £31.96K (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£27.99K
Decreased by £65.47K (-70%)
Total Liabilities
-£135.58K
Decreased by £63.89K (-32%)
Net Assets
-£107.58K
Decreased by £1.58K (+1%)
Debt Ratio (%)
484%
Increased by 270.9% (+127%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Kristoffer Parker (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Mr Benjamin Parker (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Mr Philip Mcdonald (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
New Charge Registered
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 3 Nov 2023
Change of details for Mr Philip Mcdonald as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Change of details for Mr Benjamin Parker as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Change of details for Mr Kristoffer Parker as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 5 May 2023
Registration of charge 135525620001, created on 16 March 2023
Submitted on 23 Mar 2023
Notification of Lee Freeman as a person with significant control on 14 October 2022
Submitted on 19 Oct 2022
Repayment History
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