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Suffolk Street Holdings Limited

Suffolk Street Holdings Limited is an active company incorporated on 29 November 2021 with the registered office located in Maidenhead, Berkshire. Suffolk Street Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13771861
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Unreported
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Suffolk Street Holdings Limited
Contact Update Details
Address
Clarion House
Norreys Drive
Maidenhead
SL6 4FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
98
Controllers (PSC)
1
Jonathan Hugh Schofield
Director • British • Lives in UK • Born in Feb 1961
Hugo Copinger Minoprio
Director • British,german • Lives in Germany • Born in Dec 1980
Robert John McGhee
Director • English • Lives in England • Born in May 1959
Georgina Mary Vestbirk
Director • Accountant • British • Lives in England • Born in Aug 1969
Patrick Howard
Director • British • Lives in UK • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Georgina Mary Vestbirk, Hugo Copinger Minoprio, and 5 more are mutual people.
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Haulfryn Holdings Limited
Georgina Mary Vestbirk, Hugo Copinger Minoprio, and 5 more are mutual people.
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Haulfryn Group Limited
Hugo Copinger Minoprio, Timothy John Crommelin Eggar, and 4 more are mutual people.
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Lleyn Estates Limited
Timothy John Crommelin Eggar and Sophie Elizabeth Minoprio are mutual people.
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Ambleside Backpackers Limited
Jonathan Hugh Schofield is a mutual person.
Active
SRG Park Holdings Limited
Patrick Howard is a mutual person.
Active
Mill House Park Homes Limited
Patrick Howard is a mutual person.
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Aspire Parks Limited
Patrick Howard is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £1.49M (-58%)
Turnover
£30.83M
Decreased by £115K (-0%)
Employees
384
Increased by 44 (+13%)
Total Assets
£57.77M
Decreased by £6.93M (-11%)
Total Liabilities
-£81.62M
Decreased by £4.97M (-6%)
Net Assets
-£23.85M
Decreased by £1.96M (+9%)
Debt Ratio (%)
141%
Increased by 7.46% (+6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
12 Days Ago on 4 Nov 2025
Group Accounts Submitted
5 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Georgina Mary Vestbirk Resigned
8 Months Ago on 19 Mar 2025
Mr Jeremy Philip Gorman Appointed
10 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Own Shares Purchased
11 Months Ago on 9 Dec 2024
Shares Cancelled
12 Months Ago on 20 Nov 2024
Mrs Sophie Elizabeth Minoprio Appointed
1 Year 2 Months Ago on 1 Sep 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Termination of appointment of Georgina Mary Vestbirk as a director on 19 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Jeremy Philip Gorman as a secretary on 14 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 11 Dec 2024
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 9 October 2024
Submitted on 20 Nov 2024
Appointment of Mrs Sophie Elizabeth Minoprio as a director on 1 September 2024
Submitted on 20 Sep 2024
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Repayment History
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