Susu Services Limited

Active02056797 Private limited company
Incorporated
19 September 1986 (40 years)
Industry
Advertising agencies (73110)
Child day-care activities (88910)
Accounts type
Small
Region
Yorkshire
Address
Western Bank
Sheffield
S10 2TG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Irish
Born April 2004 (22)
Aucott, Christopher
Director · Appointed 11 June 2026
British
Born January 1973 (53)
Director · Appointed 8 November 2025
British
Born August 2003 (23)
Director · Appointed 1 July 2023
British
Born December 1976 (49)
Officer history (242 former)
10 July 2026
Appointed Omondi, Samantha Naomi as Director
30 June 2026
Resigned Edwards, Laura Elizabeth as Director
11 June 2026
Appointed Aucott, Christopher as Director
8 November 2025
Appointed Edwards, Laura Elizabeth as Director
8 November 2025
Appointed James, Anna Catriona as Director
12 August 2025
Resigned Begum, Sughra as Director
30 June 2025
Resigned Campbell, Anna as Director
30 June 2025
Resigned Ekogiawe, Jephthah as Director
3 October 2024
Appointed Ekogiawe, Jephthah as Director
17 September 2024
Resigned Macdonald, Clive as Director
30 June 2024
Resigned Campling, Josephine as Director
28 September 2023
Appointed Campbell, Anna as Director
28 September 2023
Appointed Campling, Josephine as Director
1 July 2023
Appointed Berry, Michelle Dawn as Director
30 June 2023
Resigned Fedotova, Anna as Director
30 June 2023
Resigned Ayad, Mark Hany Mounir as Director
30 June 2023
Resigned Franchi, Rose Grace as Director
13 October 2022
Appointed Macdonald, Clive as Director
13 October 2022
Appointed Fedotova, Anna as Director
13 October 2022
Resigned Croxford, Eve Maria as Director
13 October 2022
Resigned Mcarthur, Morgan Eilidh as Director
13 October 2022
Resigned Barry, Sean as Director
13 October 2022
Appointed Begum, Sughra as Director
13 October 2022
Appointed Franchi, Rose Grace as Director
21 September 2021
Resigned Eyre, Bethany as Director
21 September 2021
Appointed Croxford, Eve Maria as Director
21 September 2021
Appointed Mcarthur, Morgan Eilidh as Director
21 September 2021
Resigned Weir, Jordan as Director
10 February 2021
Appointed Ayad, Mark Hany Mounir as Director
10 February 2021
Appointed Barry, Sean as Director
19 September 2020
Resigned Verity, Jake Anthony as Director
18 September 2020
Resigned Carling, Harry Alfred Patrick as Director
25 August 2020
Appointed Eyre, Bethany as Director
25 August 2020
Appointed Weir, Jordan as Director
20 August 2020
Resigned Tully, Rosa Wh Dorothy Coles as Director
17 August 2020
Resigned Li, Mengya as Director
16 August 2020
Resigned Bowles, Brittany Paige as Director
16 August 2020
Resigned Porter, Charlie David as Director
13 August 2020
Resigned Evans, Martha Daisy as Director
12 August 2020
Resigned Maddison, Beren Thomas as Director
30 June 2019
Resigned Pritchard, Lucy Jane as Secretary
24 June 2019
Appointed Evans, Martha Daisy as Director
24 June 2019
Appointed Bowles, Brittany Paige as Director
24 June 2019
Appointed Li, Mengya as Director
24 June 2019
Appointed Carling, Harry Alfred Patrick as Director
24 June 2019
Appointed Tully, Rosa Wh Dorothy Coles as Director
24 June 2019
Appointed Verity, Jake Anthony as Director
24 June 2019
Appointed Porter, Charlie David as Director
24 June 2019
Appointed Maddison, Beren Thomas as Director
23 June 2019
Resigned Kee, Melanie Tamsin as Director
23 June 2019
Resigned Tayyab, Mayeda as Director
23 June 2019
Resigned Crump Raiswell, Anna Louise as Director
23 June 2019
Resigned Swindells, Katharine Grace as Director
23 June 2019
Resigned Hudson Molinaro, Cecilia Elodie as Director
23 June 2019
Resigned Bechu Delatouche, Roxanne Cecile Eduoard Marie as Director
23 June 2019
Resigned Jones, Lilian Martha as Director
23 June 2019
Resigned Morse, Sarah Elizabeth as Director
24 June 2018
Appointed Swindells, Katharine Grace as Director
24 June 2018
Resigned Staves, Reena as Director
24 June 2018
Appointed Kee, Melanie Tamsin as Director
24 June 2018
Appointed Jones, Lilian Martha as Director
24 June 2018
Appointed Hudson Molinaro, Cecilia Elodie as Director
24 June 2018
Appointed Tayyab, Mayeda as Director
24 June 2018
Appointed Crump Raiswell, Anna Louise as Director
24 June 2018
Appointed Bechu Delatouche, Roxanne Cecile Eduoard Marie as Director
24 June 2018
Resigned Brindley, Thomas Edward as Director
24 June 2018
Appointed Morse, Sarah Elizabeth as Director
24 June 2018
Resigned Brookes, Florence Caroline Olivia as Director
24 June 2018
Resigned Mcmillan, Stuart as Director
24 June 2018
Resigned Gopalakrishnan, Santhanavathana as Director
24 June 2018
Resigned Mcgrath, Megan Catherine as Director
24 June 2018
Resigned Jones, Celeste Frances as Director
24 June 2018
Resigned Maxwell, Kieran Peter as Director
3 July 2017
Resigned Berestova, Anna as Director
3 July 2017
Resigned Mullaney, Anna as Director
3 July 2017
Appointed Jones, Celeste Frances as Director
3 July 2017
Appointed Mcmillan, Stuart as Director
3 July 2017
Appointed Gopalakrishnan, Santhanavathana as Director
3 July 2017
Appointed Staves, Reena as Director
3 July 2017
Appointed Mcgrath, Megan Catherine as Director
3 July 2017
Appointed Brookes, Florence Caroline Olivia as Director
3 July 2017
Appointed Maxwell, Kieran Peter as Director
3 July 2017
Appointed Brindley, Thomas Edward as Director
3 July 2017
Resigned Cavasin, Serena as Director
3 July 2017
Resigned Trendall, Dominic as Director
3 July 2017
Resigned Day, Alice Elizabeth as Director
3 July 2017
Resigned Roche, Emily Joanne as Director
3 July 2017
Resigned Kind, Michael as Director
3 July 2017
Resigned Popa, Ana-Gabriela as Director
3 July 2016
Resigned Prout, Evette Oge as Director
3 July 2016
Resigned Mcmorrow, Christy Frederick Vincent as Director
3 July 2016
Appointed Mullaney, Anna as Director
3 July 2016
Appointed Roche, Emily Joanne as Director
3 July 2016
Appointed Kind, Michael as Director
3 July 2016
Appointed Trendall, Dominic as Director
3 July 2016
Appointed Day, Alice Elizabeth as Director
3 July 2016
Appointed Popa, Ana-Gabriela as Director
3 July 2016
Resigned Binnie, Gabrielle Robyn as Director
3 July 2016
Appointed Cavasin, Serena as Director
3 July 2016
Resigned Gainsborough, Annie Louise as Director
3 July 2016
Resigned Wilbraham, Felicity Laura as Director
3 July 2016
Resigned Jahan, Sharmin Syeda as Director
3 July 2016
Appointed Berestova, Anna as Director
3 July 2016
Resigned Lim, Pei Qi as Director
3 July 2016
Resigned Parekh, Minesh Nirmal as Director
5 July 2015
Resigned Shwaikh, Malaka Mohammed as Director
5 July 2015
Resigned Wyse, Jack David as Director
5 July 2015
Appointed Mcmorrow, Christy Frederick Vincent as Director
5 July 2015
Appointed Prout, Evette Oge as Director
5 July 2015
Appointed Lim, Pei Qi as Director
5 July 2015
Appointed Wilbraham, Felicity Laura as Director
5 July 2015
Appointed Jahan, Sharmin Syeda as Director
5 July 2015
Appointed Binnie, Gabrielle Robyn as Director
5 July 2015
Resigned Block, Jonathan Alexander as Director
5 July 2015
Appointed Gainsborough, Annie Louise as Director
5 July 2015
Resigned Diaz De Aguilar Puiggari, Jose Joaquin as Director
5 July 2015
Appointed Parekh, Minesh Nirmal as Director
5 July 2015
Resigned Harrison, Thomas James as Director
5 July 2015
Resigned Symington, Clio Lucy Caroline as Director
5 July 2015
Resigned Miller, Miriam Rachel as Director
5 July 2015
Resigned Shafritz, Yael Leah as Director
6 July 2014
Resigned Chapman, Katherine Elizabeth as Director
6 July 2014
Resigned Barnes, Rebecca as Director
6 July 2014
Resigned Kohnert, Alexander as Director
6 July 2014
Resigned Lord, Alice as Director
6 July 2014
Resigned Dibble, Emily Sarah as Director
6 July 2014
Resigned Neagus, Samuel Joshua as Director
6 July 2014
Resigned Rae, Samuel as Director
6 July 2014
Resigned Buckle, Alasdair as Director
5 July 2014
Appointed Miller, Miriam Rachel as Director
5 July 2014
Appointed Diaz De Aguilar Puiggari, Jose Joaquin as Director
5 July 2014
Appointed Block, Jonathan Alexander as Director
5 July 2014
Appointed Shwaikh, Malaka Mohammed as Director
5 July 2014
Appointed Shafritz, Yael Leah as Director
5 July 2014
Appointed Wyse, Jack David as Director
5 July 2014
Appointed Harrison, Thomas James as Director
5 July 2014
Appointed Symington, Clio Lucy Caroline as Director
30 June 2013
Resigned Masson, Amy Victoria Lewis as Director
30 June 2013
Resigned Suleiman, Abdi-Aziz as Director
30 June 2013
Resigned Moon, Sara Faye as Director
30 June 2013
Resigned Macwilliam, Luke Peter Macgregor as Director
30 June 2013
Resigned Gleek, Jonathan Daniel as Director
30 June 2013
Resigned Dixon, Thomas as Director
30 June 2013
Resigned Dakkak, Fadi Jamil Said as Director
30 June 2013
Resigned Alderman, Richard Gavin as Director
29 June 2013
Appointed Kohnert, Alexander as Director
29 June 2013
Appointed Neagus, Samuel Joshua as Director
29 June 2013
Appointed Chapman, Katherine Elizabeth as Director
29 June 2013
Appointed Lord, Alice as Director
29 June 2013
Appointed Rae, Samuel as Director
29 June 2013
Appointed Barnes, Rebecca as Director
29 June 2013
Appointed Buckle, Alasdair as Director
29 June 2013
Appointed Dibble, Emily Sarah as Director
16 July 2012
Appointed Moon, Sara Faye as Director
16 July 2012
Appointed Gleek, Jonathan Daniel as Director
16 July 2012
Appointed Dakkak, Fadi Jamil Said as Director
16 July 2012
Appointed Macwilliam, Luke Peter Macgregor as Director
16 July 2012
Resigned Alizai, Nabil as Director
16 July 2012
Appointed Suleiman, Abdi-Aziz as Director
16 July 2012
Resigned Denton, Matthew David as Director
16 July 2012
Appointed Masson, Amy Victoria Lewis as Director
16 July 2012
Appointed Alderman, Richard Gavin as Director
16 July 2012
Appointed Dixon, Thomas as Director
16 July 2012
Resigned Arnold, Thomas Richard as Director
16 July 2012
Resigned Narcross, Jonathan Richard as Director
16 July 2012
Resigned Baldwin, Benjamin Stephen Edgar as Director
16 July 2012
Resigned Meyer, Kristin as Director
16 July 2012
Resigned Charlesworth, Sarah Louise as Director
16 July 2012
Resigned Horton, Harry George Woodward as Director
4 July 2011
Resigned Bowater, Nicola Helen as Director
4 July 2011
Resigned Hastings, Thomas Joseph as Director
4 July 2011
Appointed Denton, Matthew David as Director
4 July 2011
Appointed Meyer, Kristin as Director
4 July 2011
Appointed Charlesworth, Sarah Louise as Director
4 July 2011
Appointed Narcross, Jonathan Richard as Director
4 July 2011
Appointed Baldwin, Benjamin Stephen Edgar as Director
4 July 2011
Appointed Alizai, Nabil as Director
4 July 2011
Resigned Bird, Emma Kirsty as Director
4 July 2011
Resigned Oliver, Joseph Robert as Director
4 July 2011
Appointed Arnold, Thomas Richard as Director
4 July 2011
Appointed Horton, Harry George Woodward as Director
4 July 2011
Resigned Colley, Rachel Joy as Director
4 July 2011
Resigned Kasherova, Mina Slavova as Director
4 July 2011
Resigned Forstenzer, Joshua Ian as Director
4 July 2011
Resigned Steyne, Rachel Alexandra Ellen as Director
6 January 2011
Resigned Taylor, Holly Louise as Director
6 January 2011
Resigned Tobin, Paul Alexander as Director
6 January 2011
Resigned Hastings, Jennifer Mary as Director
6 January 2011
Resigned Sutherland, Amy Elizabeth as Director
6 January 2011
Resigned Rickard, Katherine Louise as Director
6 January 2011
Resigned Monk, Claire Elizabeth as Director
5 July 2010
Appointed Bowater, Nicola Helen as Director
5 July 2010
Appointed Steyne, Rachel Alexandra Ellen as Director
5 July 2010
Appointed Oliver, Joseph Robert as Director
5 July 2010
Appointed Kasherova, Mina Slavova as Director
5 July 2010
Appointed Hastings, Thomas Joseph as Director
5 July 2010
Appointed Forstenzer, Joshua Ian as Director
5 July 2010
Appointed Colley, Rachel Joy as Director
5 July 2010
Appointed Bird, Emma Kirsty as Director
2 July 2010
Resigned Bailey, Martin Benjamin as Director
2 July 2010
Resigned Erdlenbruch, Alexander as Director
6 October 2009
Resigned Bailey, Martin Benjamin as Secretary
6 July 2009
Appointed Bailey, Martin Benjamin as Director
6 July 2009
Appointed Rickard, Katherine Louise as Director
6 July 2009
Appointed Sutherland, Amy Elizabeth as Director
6 July 2009
Appointed Monk, Claire Elizabeth as Director
6 July 2009
Appointed Taylor, Holly Louise as Director
6 July 2009
Appointed Hastings, Jennifer Mary as Director
6 July 2009
Appointed Tobin, Paul Alexander as Director
6 July 2009
Appointed Erdlenbruch, Alexander as Director
6 July 2009
Appointed Bailey, Martin Benjamin as Secretary
6 July 2009
Resigned Axon, Kathryn Rose as Director
6 July 2009
Resigned Jeganathan, Sajeev as Director
6 July 2009
Resigned Edwards, Fiona Janine as Director
6 July 2009
Resigned White, Ella Siobhan as Director
6 July 2009
Resigned Fox, Matthew James Henry as Director
6 July 2009
Resigned Watson, Rebecca Charlotte as Director
6 July 2009
Resigned Hurst, David Matthew as Director
6 July 2009
Resigned Pott, Alexandra Isabel as Director
30 June 2008
Resigned Wiltshire, Matthew Robert as Director
30 June 2008
Resigned Savage, Emily Rose Olivia as Director
30 June 2008
Appointed Jeganathan, Sajeev as Director
30 June 2008
Appointed Watson, Rebecca Charlotte as Director
30 June 2008
Appointed Hurst, David Matthew as Director
30 June 2008
Appointed White, Ella Siobhan as Director
30 June 2008
Appointed Fox, Matthew James Henry as Director
30 June 2008
Appointed Axon, Kathryn Rose as Director
30 June 2008
Resigned Bramall, Thomas Eric as Director
30 June 2008
Appointed Pott, Alexandra Isabel as Director
30 June 2008
Resigned Foster, Mark Andrew as Director
30 June 2008
Appointed Edwards, Fiona Janine as Director
30 June 2008
Resigned Johnston, Peter James as Director
30 June 2008
Resigned Willoughby, Mark as Director
30 June 2008
Resigned Panayiotou, Marika as Director
30 June 2008
Resigned Shanks, Bryony as Director
2 July 2007
Resigned Barnecutt, Jessica as Director
2 July 2007
Resigned Hunting, William Rory Schofield as Director
2 July 2007
Appointed Savage, Emily Rose Olivia as Director
2 July 2007
Appointed Willoughby, Mark as Director
2 July 2007
Appointed Panayiotou, Marika as Director
2 July 2007
Appointed Wiltshire, Matthew Robert as Director
2 July 2007
Appointed Johnston, Peter James as Director
2 July 2007
Appointed Bramall, Thomas Eric as Director
2 July 2007
Resigned Ananguren, Luis as Director
2 July 2007
Resigned White, David Richard as Director
2 July 2007
Resigned Ansell, Mark as Director
2 July 2007
Resigned Toogood, Caroline Frances as Director
2 July 2007
Appointed Foster, Mark Andrew as Director
2 July 2007
Appointed Shanks, Bryony as Director
2 July 2007
Resigned Graham, Luke Patrick as Director
2 July 2007
Resigned Rickard, Jennifer Helen as Director
3 July 2006
Appointed Toogood, Caroline Frances as Director
3 July 2006
Resigned Raviprakash, Gajendri as Director
3 July 2006
Appointed Hunting, William Rory Schofield as Director
3 July 2006
Appointed Graham, Luke Patrick as Director
3 July 2006
Appointed Barnecutt, Jessica as Director
3 July 2006
Appointed White, David Richard as Director
3 July 2006
Appointed Ansell, Mark as Director
3 July 2006
Appointed Ananguren, Luis as Director
3 July 2006
Resigned Evans, Rachel as Director
3 July 2006
Resigned Woods, George Peter as Director
3 July 2006
Resigned Howard, Thomas Rowland Goodale as Director
3 July 2006
Resigned Srivastav, Harsh as Director
3 July 2006
Resigned Pearman, Douglas as Director
3 July 2006
Resigned Sanderson, Elliott John as Director
3 July 2006
Resigned Price, Claire as Director
3 July 2006
Appointed Rickard, Jennifer Helen as Director
4 July 2005
Appointed Raviprakash, Gajendri as Director
4 July 2005
Appointed Sanderson, Elliott John as Director
4 July 2005
Appointed Price, Claire as Director
4 July 2005
Appointed Srivastav, Harsh as Director
4 July 2005
Appointed Pearman, Douglas as Director
4 July 2005
Appointed Woods, George Peter as Director
4 July 2005
Appointed Howard, Thomas Rowland Goodale as Director
4 July 2005
Appointed Evans, Rachel as Director
3 July 2005
Resigned Lavin, Mary Aislin as Director
3 July 2005
Resigned Lovegrove, James Alfred Charles as Director
3 July 2005
Resigned Bristow, James Hamilton as Director
3 July 2005
Resigned Zetterberg, Laura as Director
3 July 2005
Resigned Ladell, Kate Elizabeth as Director
3 July 2005
Resigned Wilkinson, Anna Louise as Director
3 July 2005
Resigned Bhal, Harpreet Kaur as Director
3 July 2005
Resigned Lowman, Anna as Director
12 July 2004
Appointed Wilkinson, Anna Louise as Director
12 July 2004
Appointed Bristow, James Hamilton as Director
12 July 2004
Appointed Lovegrove, James Alfred Charles as Director
12 July 2004
Appointed Lowman, Anna as Director
12 July 2004
Appointed Lavin, Mary Aislin as Director
12 July 2004
Appointed Zetterberg, Laura as Director
12 July 2004
Appointed Ladell, Kate Elizabeth as Director
12 July 2004
Appointed Bhal, Harpreet Kaur as Director
9 July 2004
Resigned Tung, Helen as Director
9 July 2004
Resigned Rusbridge, Christopher David as Director
9 July 2004
Resigned Edordu, Chidiebube as Director
9 July 2004
Resigned Mitchell, Daniel Simon as Director
9 July 2004
Resigned Allen, Jane Victoria as Director
9 July 2004
Resigned Heath, Angus as Director
9 July 2004
Resigned Baily, Jessica Claire as Director
9 July 2004
Resigned Hames, Caroline as Director
8 June 2004
Resigned Hartland, Peter Conway as Secretary
8 June 2004
Appointed Pritchard, Lucy Jane as Secretary
1 September 2003
Appointed Hartland, Peter Conway as Secretary
1 September 2003
Resigned Windle, John Conroy as Secretary
7 July 2003
Appointed Tung, Helen as Director
7 July 2003
Appointed Edordu, Chidiebube as Director
7 July 2003
Appointed Allen, Jane Victoria as Director
7 July 2003
Appointed Rusbridge, Christopher David as Director
7 July 2003
Appointed Baily, Jessica Claire as Director
7 July 2003
Appointed Hames, Caroline as Director
7 July 2003
Appointed Heath, Angus as Director
7 July 2003
Appointed Mitchell, Daniel Simon as Director
4 July 2003
Resigned Buckle, Katie Louise as Director
4 July 2003
Resigned Willingham, Kate Charles as Director
4 July 2003
Resigned Carroll, Alexander Leonard as Director
4 July 2003
Resigned Williams, James as Director
4 July 2003
Resigned Foster, Heather Olive as Director
4 July 2003
Resigned Savage, Victoria Kate as Director
4 July 2003
Resigned Hood, Alice Morwenna as Director
4 July 2003
Resigned Lim, Lihyi as Director
8 July 2002
Appointed Savage, Victoria Kate as Director
8 July 2002
Resigned Mcgregor, Matthew Thomas as Director
8 July 2002
Appointed Hood, Alice Morwenna as Director
8 July 2002
Appointed Williams, James as Director
8 July 2002
Appointed Foster, Heather Olive as Director
8 July 2002
Appointed Willingham, Kate Charles as Director
8 July 2002
Appointed Carroll, Alexander Leonard as Director
8 July 2002
Appointed Buckle, Katie Louise as Director
8 July 2002
Resigned Abel, Kerry as Director
8 July 2002
Resigned Stopford, Hayley Vanessa as Director
8 July 2002
Resigned Agboola, Olaide as Director
8 July 2002
Resigned Ray, Lucy as Director
8 July 2002
Resigned Forbes, Robert as Director
8 July 2002
Resigned Myers Lamptey, Dino as Director
8 July 2002
Resigned Hutchins, Louise as Director
8 July 2002
Appointed Lim, Lihyi as Director
2 July 2001
Appointed Mcgregor, Matthew Thomas as Director
2 July 2001
Appointed Myers Lamptey, Dino as Director
2 July 2001
Appointed Hutchins, Louise as Director
2 July 2001
Appointed Ray, Lucy as Director
2 July 2001
Appointed Forbes, Robert as Director
2 July 2001
Appointed Stopford, Hayley Vanessa as Director
2 July 2001
Appointed Agboola, Olaide as Director
2 July 2001
Appointed Abel, Kerry as Director
1 July 2001
Resigned Mcintyre, Andrew James as Director
1 July 2001
Resigned Agnew, Rachel Clare as Director
1 July 2001
Resigned Ashton, Sara Rhiannon as Director
1 July 2001
Resigned Schrieber, Tom as Director
1 July 2001
Resigned Foster, Neil Robert as Director
1 July 2001
Resigned Saunders, Emily Jane as Director
1 July 2001
Resigned Kythreoti, Nicoletta as Director
1 July 2001
Resigned Nowakowski, Andrzej Krzysztof as Director
7 July 2000
Resigned Gray, Emma as Director
7 July 2000
Resigned Brown, Lee James as Director
7 July 2000
Resigned Tincey, Joannah as Director
7 July 2000
Resigned Rose, Hayley Marie as Director
7 July 2000
Resigned Robinson, Laurence as Director
7 July 2000
Resigned Potts, Duncan Matthew as Director
7 July 2000
Resigned Chachah, Romeo Kossi as Director
7 July 2000
Resigned Brown, Olivia Janet as Director
3 July 2000
Appointed Foster, Neil Robert as Director
3 July 2000
Appointed Kythreoti, Nicoletta as Director
3 July 2000
Appointed Agnew, Rachel Clare as Director
3 July 2000
Appointed Mcintyre, Andrew James as Director
3 July 2000
Appointed Nowakowski, Andrzej Krzysztof as Director
3 July 2000
Appointed Saunders, Emily Jane as Director
3 July 2000
Appointed Ashton, Sara Rhiannon as Director
3 July 2000
Appointed Schrieber, Tom as Director
1 July 1999
Appointed Potts, Duncan Matthew as Director
1 July 1999
Appointed Robinson, Laurence as Director
1 July 1999
Appointed Brown, Olivia Janet as Director
1 July 1999
Appointed Rose, Hayley Marie as Director
1 July 1999
Appointed Gray, Emma as Director
1 July 1999
Appointed Tincey, Joannah as Director
1 July 1999
Appointed Chachah, Romeo Kossi as Director
1 July 1999
Appointed Brown, Lee James as Director
30 June 1999
Resigned Blair, Alison Valerie as Director
30 June 1999
Resigned Ng Peng Guan, Christopher as Director
30 June 1999
Resigned Garnham, Rachel Joy Elizabeth as Director
30 June 1999
Resigned Watkins, Adam Paul as Director
30 June 1999
Resigned Hadfield, Caroline Lisa as Director
30 June 1999
Resigned Seabright, Laura as Director
30 June 1999
Resigned Jones, Polly Gemma as Director
30 June 1999
Resigned Levitt, Judith as Director
1 July 1998
Appointed Levitt, Judith as Director
1 July 1998
Appointed Ng Peng Guan, Christopher as Director
1 July 1998
Appointed Garnham, Rachel Joy Elizabeth as Director
1 July 1998
Appointed Seabright, Laura as Director
1 July 1998
Appointed Jones, Polly Gemma as Director
1 July 1998
Appointed Watkins, Adam Paul as Director
1 July 1998
Appointed Hadfield, Caroline Lisa as Director
1 July 1998
Appointed Blair, Alison Valerie as Director
30 June 1998
Resigned Meardon, Nicole as Director
30 June 1998
Resigned Gould, Christopher David George as Director
30 June 1998
Resigned Hutchins, Elizabeth Claire as Director
30 June 1998
Resigned Cameron, Sarah Christian as Director
30 June 1998
Resigned Pushkin, Adam Nicholas James as Director
30 June 1998
Resigned Ventura, Francisco Cerezo as Director
30 June 1998
1 July 1997
Appointed Gould, Christopher David George as Director
1 July 1997
Appointed Hutchins, Elizabeth Claire as Director
1 July 1997
Appointed Meardon, Nicole as Director
1 July 1997
Appointed Pushkin, Adam Nicholas James as Director
1 July 1997
Appointed Ventura, Francisco Cerezo as Director
1 July 1997
Appointed Cameron, Sarah Christian as Director
30 June 1997
Resigned Woolmer, David as Director
30 June 1997
Resigned Chege, Esther Wangeli as Director
30 June 1997
Resigned Sumner, Suzanne as Director
30 June 1997
Resigned Winchester, Jacqueline as Director
30 June 1997
30 June 1997
Resigned Brodrick, James as Director
1 July 1996
Appointed Ansell, Sophie Theresa Elizabeth as Director
1 July 1996
Appointed Chege, Esther Wangeli as Director
1 July 1996
Appointed Sumner, Suzanne as Director
1 July 1996
Appointed Winchester, Jacqueline as Director
1 July 1996
Appointed Woolmer, David as Director
1 July 1996
Appointed Brodrick, James as Director
1 July 1996
Appointed Matthews, Adam Christopher Tomasz as Director
30 June 1996
Resigned Forde, Glen Thomas as Director
30 June 1996
Resigned Bartlett, Ruth Sushann as Director
30 June 1996
Resigned Black, Zoe Marie as Director
30 June 1996
Resigned Geener, Claire Louise as Director
30 June 1996
Resigned Haywood, Bonney Deborah as Director
30 June 1996
Resigned Koukakis, Andreas as Director
30 June 1996
Resigned Collier, Barnaby James as Director
1 July 1995
Appointed Forde, Glen Thomas as Director
1 July 1995
Appointed Bartlett, Ruth Sushann as Director
1 July 1995
Appointed Geener, Claire Louise as Director
1 July 1995
Appointed Haywood, Bonney Deborah as Director
1 July 1995
Appointed Koukakis, Andreas as Director
1 July 1995
Appointed Black, Zoe Marie as Director
30 June 1995
Resigned Carr, Dominic John as Director
30 June 1995
Resigned Wiebe, Hauke as Director
30 June 1995
Resigned Reeves, Bethan Louise as Director
30 June 1995
Resigned Depper, Sarah Louise as Director
30 June 1995
Resigned Profit, Sarah Louise as Director
30 June 1995
Resigned Jones, Duncan Eastlake as Director
12 June 1995
Resigned Button, Robin John as Director
12 June 1995
Appointed Collier, Barnaby James as Director
14 July 1994
Appointed Reeves, Bethan Louise as Director
14 July 1994
Resigned Sutcliffe, Jane Ann as Director
14 July 1994
Appointed Jones, Duncan Eastlake as Director
14 July 1994
Appointed Depper, Sarah Louise as Director
14 July 1994
Appointed Wiebe, Hauke as Director
14 July 1994
Appointed Carr, Dominic John as Director
14 July 1994
Resigned Moulds, Heather as Director
14 July 1994
Resigned Levin, Ruth Tanya as Director
14 July 1994
Appointed Button, Robin John as Director
14 July 1994
Resigned Beckles, Diane Maria as Director
14 July 1994
Appointed Profit, Sarah Louise as Director
14 July 1994
Resigned Ewbank, Sarah Elizabeth as Director
14 July 1994
Resigned Shannon, Kirstie Frances as Director
14 July 1994
Resigned Fletcher, Mark as Director
14 August 1993
Appointed Sutcliffe, Jane Ann as Director
14 July 1993
Resigned Benton, Philip John as Director
14 July 1993
Appointed Moulds, Heather as Director
14 July 1993
Appointed Levin, Ruth Tanya as Director
14 July 1993
Appointed Shannon, Kirstie Frances as Director
14 July 1993
Appointed Fletcher, Mark as Director
14 July 1993
Appointed Beckles, Diane Maria as Director
14 July 1993
Appointed Ewbank, Sarah Elizabeth as Director
14 July 1993
Resigned Winfield, Gillian Mary as Director
14 July 1993
Resigned Buraimo, Babatunde Aramide as Director
14 July 1993
Resigned Whittaker, Sara as Director
14 July 1993
Resigned Dasgupta, Krishanu Pratrim as Director
14 July 1993
Resigned Haile, Deborah Karen as Director
14 July 1993
Resigned Dodd, Philippa Alice Mary as Director
14 July 1992
Appointed Haile, Deborah Karen as Director
14 July 1992
Resigned Harvey, Rebecca Louise as Director
14 July 1992
Appointed Whittaker, Sara as Director
14 July 1992
Appointed Dasgupta, Krishanu Pratrim as Director
14 July 1992
Appointed Winfield, Gillian Mary as Director
14 July 1992
Appointed Buraimo, Babatunde Aramide as Director
14 July 1992
Resigned Baker, John Gerald as Director
14 July 1992
Appointed Dodd, Philippa Alice Mary as Director
14 July 1992
Resigned Mccabe, Rachel as Director
14 July 1992
Resigned Pearce, Nicholas Mark as Director
14 July 1992
Resigned Proctor, Louise Fiona as Director
14 July 1992
Resigned Topping, Robert Christopher as Director
14 July 1992
Resigned Tullius, Louis William as Director
14 July 1992
Appointed Benton, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2022
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 14060497
Former controllers (29)
4 December 2022
Ceased Richard Copley — Has significant influence or control
4 December 2022
Ceased Christopher Aucott — Has significant influence or control
4 December 2022
Ceased Jacqueline Anne Booth — Owns 25–50% of shares
10 January 2022
Ceased Lisa Scanlon — Has significant influence or control
23 June 2019
Ceased Roxanne Cecile Eduoard Marie Bechu Delatouche — Has significant influence or control
21 June 2019
Ceased Mayeda Tayyab — Has significant influence or control
21 June 2019
Ceased Anna Louise Crump Raiswell — Has significant influence or control
21 June 2019
Ceased Lilian Martha Jones — Has significant influence or control
21 June 2019
Ceased Melanie Tamsin Kee — Has significant influence or control
21 June 2019
Ceased Katharine Grace Swindells — Has significant influence or control
21 June 2019
Ceased Sarah Elizabeth Morse — Has significant influence or control
21 June 2019
Ceased Lucy Jane Pritchard — Owns 25–50% of shares
24 June 2018
Ceased Thomas Edward Brindley — Has significant influence or control
24 June 2018
Ceased Megan Catherine Mcgrath — Has significant influence or control
24 June 2018
Ceased Santhanavathana Gopalakrishnan — Has significant influence or control
24 June 2018
Ceased Florence Caroline Olivia Brookes — Has significant influence or control
24 June 2018
Ceased Celeste Frances Jones — Has significant influence or control
24 June 2018
Ceased Reena Staves — Has significant influence or control
24 June 2018
Ceased Kieran Peter Maxwell — Has significant influence or control
24 June 2018
Ceased Stuart Mcmillan — Has significant influence or control
8 July 2017
Ceased Paul Christopher Blomfield — Owns 25–50% of shares
3 July 2017
Ceased Anna Berestova — Has significant influence or control
3 July 2017
Ceased Serena Cavasin — Has significant influence or control
3 July 2017
Ceased Alice Elizabeth Day — Has significant influence or control
3 July 2017
Ceased Dominic Trendall — Has significant influence or control
3 July 2017
Ceased Anna Mullaney — Has significant influence or control
3 July 2017
Ceased Emily Joanne Roche — Has significant influence or control
3 July 2017
Ceased Ana-Gabriela Popa — Has significant influence or control
3 June 2017
Ceased Michael Kind — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£308,472
Current Ratio
1.8x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£411,907
Debtors£103,435
Cash£308,472
Creditors (< 1 year)£232,961
Net Current Assets£178,946
Shareholder Funds£178,948

Filings 648

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
17 June 2026Appointment of a director
4 March 2026Accounts for a small company31 July 2025
16 January 2026Confirmation statement with no updates9 January 2026
Show all 648 filings

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