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Sons & Co 02 Limited

Sons & Co 02 Limited is an active company incorporated on 15 August 2022 with the registered office located in Dunstable, Bedfordshire. Sons & Co 02 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14296625
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep28 Feb 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
28 West Street
Dunstable
Bedfordshire
LU6 1TA
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sons & Co Asset Management Ltd
Peter Fury, Mohammed Tarique Ghaffur, and 2 more are mutual people.
Active
Inugo Systems UK Limited
Mohammed Tarique Ghaffur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 Feb 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.38M
Increased by £7.14M (+8%)
Total Liabilities
-£9.79M
Decreased by £53.42M (-85%)
Net Assets
£85.59M
Increased by £60.56M (+242%)
Debt Ratio (%)
10%
Decreased by 61.38% (-86%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Accounting Period Extended
5 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Michael Joseph O'keefe Resigned
7 Months Ago on 31 Mar 2025
Mr Christian Stocker Appointed
7 Months Ago on 31 Mar 2025
Mohammed Tarique Ghaffur Resigned
7 Months Ago on 31 Mar 2025
Mr Alexander David Orlando Stocker Appointed
7 Months Ago on 31 Mar 2025
Olive Whsh Limited (PSC) Resigned
8 Months Ago on 11 Feb 2025
Sons & Co Asset Management Ltd (PSC) Appointed
8 Months Ago on 11 Feb 2025
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Documents
Second filing of Confirmation Statement dated 14 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 14 May 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 9 May 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 2 May 2025
Cessation of Olive Whsh Limited as a person with significant control on 11 February 2025
Submitted on 2 May 2025
Notification of Sons & Co Asset Management Ltd as a person with significant control on 11 February 2025
Submitted on 2 May 2025
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to 28 West Street Dunstable Bedfordshire LU6 1TA on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Alexander David Orlando Stocker as a director on 31 March 2025
Submitted on 16 Apr 2025
Repayment History
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