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Sussex Equine Properties Holdings Limited

Sussex Equine Properties Holdings Limited is an active company incorporated on 10 December 2021 with the registered office located in Taunton, Somerset. Sussex Equine Properties Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13794288
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (9 months remaining)
Address
Calyx House
South Road
Taunton
Somerset
TA1 3DU
United Kingdom
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Sussex Equine Hospital Billingshurst Road Ashington Pulborough RH20 3BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Dec 1968
Director • Swiss • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jan 1978
Director • Australian • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Equine Properties Limited
Matthew Waterhouse, Dr Andrew Leslie Crawford, and 3 more are mutual people.
Active
Sussex Equine Services LLP
Matthew Waterhouse, Dr Andrew Leslie Crawford, and 3 more are mutual people.
Active
Credivet Limited
Dr Andrew Leslie Crawford is a mutual person.
Active
Bushley Investments Limited
Paula Anne Broadhurst is a mutual person.
Active
Powys-House Investments Ltd
Matthew Waterhouse is a mutual person.
Active
Winterfold Investments Ltd
Simon Alexander Staempfli is a mutual person.
Active
Olive Tree Property Investments Limited
Dr Andrew Leslie Crawford is a mutual person.
Active
Focused Equine Ltd
Matthew Waterhouse is a mutual person.
Active
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
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.5M
Decreased by £100 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.5M
Decreased by £100 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Charge Satisfied
3 Years Ago on 5 Apr 2022
Shares Cancelled
3 Years Ago on 5 Apr 2022
Charge Satisfied
3 Years Ago on 5 Apr 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from Sussex Equine Hospital Billingshurst Road Ashington Pulborough RH20 3BB United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Mar 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 15 Dec 2022
Change of share class name or designation
Submitted on 5 Apr 2022
Particulars of variation of rights attached to shares
Submitted on 5 Apr 2022
Satisfaction of charge 137942880002 in full
Submitted on 5 Apr 2022
Repayment History
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