Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Sulair Holdings Limited
- Incorporated
- 12 March 1986 (40 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Nicholas Paul SullivanThe Estate Of Mrs Pamela Ann Sullivan
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 55 Kelleythorpe Industrial EstateKellythorpeDriffieldYO25 9DJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born January 1994 (32)
Director · Appointed 30 September 2025
British
Born January 1991 (35)
Director · Appointed 23 July 2013
British
Born June 1963 (63)
Secretary · Appointed 28 October 1998
British
Officer history (5 former)
30 September 2025
30 September 2025
22 September 2025
Resigned Sullivan, Pamela Ann, The Estate Of Mrs as Director
1 July 2018
Appointed Sullivan, Pamela Ann, The Estate Of Mrs as Director
29 September 2017
23 July 2013
28 October 1998
16 October 1998
16 October 1998
7 November 1994
31 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1963 (63)
The Estate Of Mrs Pamela Ann Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Former controllers (1)
29 September 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sulair Holdings Limited This company
Raysul Holdings Limited Owns 25–50% of shares
BDS (Yorkshire) Limited Owns 75–100% of shares
BDS Properties (Yorkshire) Limited Owns 25–50% of shares
Better Drives Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £98,303
- Cash
- £12,418
- Employees
- 2
- Debt Ratio
- 32%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,839 | £71,118 | £64,253 | £72,004 | £52,938 | |
| Current Assets | £78,989 | £161,114 | £151,714 | £126,523 | £124,808 | |
| Debtors | £0 | £99,693 | £144,693 | £109,693 | £99,693 | |
| Cash | £12,418 | £9,986 | £7,021 | £16,830 | £25,115 | |
| Creditors (< 1 year) | £46,525 | £107,769 | £55,966 | £68,914 | £44,940 | £43,730 |
| Net Current Assets | £32,464 | £53,345 | £82,800 | £81,583 | £81,078 | |
| Net Assets | £98,303 | £119,184 | £144,345 | £149,406 | £133,458 | |
| Shareholder Funds | £98,303 | £119,184 | £144,345 | £149,406 | £133,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 25 April 2026 | Memorandum and Articles of Association | |||
| 26 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 7 January 2026 | Change of details for a person with significant control |
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