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Sustainable Housing Topco Limited

Sustainable Housing Topco Limited is an active company incorporated on 19 May 2022 with the registered office located in London, City of London. Sustainable Housing Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14117576
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • Irish • Lives in UK • Born in May 1975
Director • Asset Manager • British • Lives in UK • Born in Apr 1974
Director • Fund Manager • Irish • Lives in France • Born in Apr 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SHR Telford Limited
Rachel Elizabeth Sims, Liam John Nugent, and 2 more are mutual people.
Active
Sustainable Housing Holdco Limited
Rachel Elizabeth Sims, Liam John Nugent, and 2 more are mutual people.
Active
SHR Coventry Limited
Rachel Elizabeth Sims, Liam John Nugent, and 1 more are mutual people.
Active
SHR Ipswich Opco Limited
Rachel Elizabeth Sims, Liam John Nugent, and 1 more are mutual people.
Active
SHR Linmere Limited
Rachel Elizabeth Sims, Liam John Nugent, and 1 more are mutual people.
Active
SHR Ipswich Limited
Rachel Elizabeth Sims, Liam John Nugent, and 1 more are mutual people.
Active
SHR Swindon Limited
Rachel Elizabeth Sims, Liam John Nugent, and 1 more are mutual people.
Active
SHR Bordon Limited
Rachel Elizabeth Sims, Liam John Nugent, and 1 more are mutual people.
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
Unreported
Decreased by £58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.28M
Increased by £15.94M (+26%)
Total Liabilities
-£179K
Increased by £79K (+79%)
Net Assets
£77.1M
Increased by £15.86M (+26%)
Debt Ratio (%)
0%
Increased by 0.07% (+42%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Ms Rachel Elizabeth Sims Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Edward Vaughan Dixon Resigned
2 Years Ago on 22 Oct 2023
Ms Rachel Elizabeth Sims Appointed
2 Years Ago on 22 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 10 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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