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Sso Group Ltd

Sso Group Ltd is an active company incorporated on 14 September 2021 with the registered office located in St. Helens, Merseyside. Sso Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13619963
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 4, The Willows Boston Park
Wilcock Road
Haydock
WA11 9SR
United Kingdom
Address changed on 6 Jan 2022 (3 years ago)
Previous address was Unit 4-5 Fishwicks Industrial Estate Sutton Oak Drive Baxters Lane St. Helens Merseyside WA9 3NA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in Jun 1976
Director • Irish • Lives in Ireland • Born in Dec 1985
JW Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sso Logistics Limited
Mr Peter Gordon Draper is a mutual person.
Active
Irish Freight Solutions Limited
James Wood is a mutual person.
Active
Sso International Forwarding Ltd
Mr Peter Gordon Draper is a mutual person.
Active
The Hylands Bolton Limited
James Wood is a mutual person.
Active
Apex Time Critical Ltd
James Wood is a mutual person.
Active
JW Investment Holdings Ltd
James Wood is a mutual person.
Active
Yard Assets Limited
Mr Peter Gordon Draper is a mutual person.
Dissolved
Logistics Management Holdings Limited
Mr Peter Gordon Draper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£152
Increased by £152 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£891.23K
Decreased by £12.41K (-1%)
Total Liabilities
-£9.11K
Increased by £1.72K (+23%)
Net Assets
£882.13K
Decreased by £14.12K (-2%)
Debt Ratio (%)
1%
Increased by 0.2% (+25%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Mr Peter Gordon Draper (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Jw Investment Holdings Ltd (PSC) Details Changed
1 Year Ago on 22 Aug 2024
Mr Stephen Mcaneney Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mr James Wood Appointed
1 Year 2 Months Ago on 9 Jul 2024
Neil James Draper Resigned
1 Year 2 Months Ago on 9 Jul 2024
Jw Investment Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mr Peter Gordon Draper (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Neil James Draper (PSC) Resigned
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 19 May 2025
Change of details for Mr Peter Gordon Draper as a person with significant control on 1 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Change of share class name or designation
Submitted on 30 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2024
Change of details for Jw Investment Holdings Ltd as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 16 Jul 2024
Repayment History
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