Sit UK Ltd

Active00610491 Private limited company
Incorporated
29 August 1958 (68 years)
Previously known as
Newgate Furnishing Company Limited (until 23 June 2005)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ability House
21 Nuffield Way
Abingdon
OX14 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born June 1971 (55)
Director · Appointed 17 June 2024
British
Born April 1978 (48)
Officer history (14 former)
17 February 2025
Appointed Burns, Sarah Joanne as Director
17 February 2025
Resigned O'Byrne, John as Director
17 June 2024
17 June 2024
Appointed Reeves, Andrew Robert as Director
6 October 2023
Resigned Moore, Lisa Marie as Director
22 September 2023
Resigned Murphy, Stephen James as Director
3 October 2022
Appointed Rudzinski, Alexander Peter Marek as Director
3 October 2022
Appointed Moore, Lisa Marie as Director
3 October 2022
Appointed Murphy, Stephen James as Director
3 October 2022
Resigned James, Neil Edward as Director
24 November 2021
Resigned O'Byrne, Michael Anthony as Director
27 May 2021
Resigned Heneage, Gary Nigel as Director
12 March 2021
Appointed Heneage, Gary Nigel as Director
12 March 2021
Resigned Robinson, Paul David as Director
5 November 2018
Appointed James, Neil Edward as Director
5 November 2018
Appointed Robinson, Paul David as Director
10 August 2015
Appointed O'Byrne, Michael Anthony as Director
10 August 2015
Appointed O'Byrne, John as Director
10 August 2015
Resigned Boulton-Somerville, Suzy Peta as Director
11 March 2015
Appointed Boulton-Somerville, Suzy Peta as Director
11 March 2015
Resigned Boulton-Somerville, Suzy as Secretary
11 March 2015
Resigned Boulton-Somerville, Joanna Ruth as Director
15 December 2008
Appointed Boulton-Somerville, Suzy as Secretary
15 December 2008
Resigned Bowns, Christopher John as Secretary
30 May 2004
Resigned Boulton-Somerville, Joanna Ruth as Secretary
30 November 2000
Appointed Bowns, Christopher John as Secretary
30 November 2000
Resigned Boulton Somerville, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03039768
Former controllers (1)
6 April 2016
Ceased Michael Anthony O'Byrne — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 October 2025—
23 July 2026Confirmation statement with no updates21 July 2026
Show all recent filings

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