Sulvend Limited

Active02859878 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gillian Irene Meinertzhagen
Richard Randle Meinertzhagen
Owned by
Richard Randle Meinertzhagen
Accounts type
Micro entity
Region
West Midlands
Address
18 Kennedy Road
Shrewsbury
Shropshire
SY3 7AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Meinertzhagen, Gillian Irene
Director · Appointed 20 June 2018
British
Born February 1944 (82)
Meinertzhagen, Richard Randle
Director · Appointed 11 October 1993
British
Born March 1928 (98)
Officer history (4 former)
20 June 2018
Appointed Meinertzhagen, Gillian Irene as Director
1 July 2009
Resigned Huninik, John Michal as Secretary
12 December 2002
Appointed Huninik, John Michal as Secretary
12 December 2002
Resigned Meinertzhagen, Gillian Irene as Secretary
11 October 1993
Appointed Meinertzhagen, Richard Randle as Director
11 October 1993
Appointed Meinertzhagen, Gillian Irene as Secretary
11 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
6 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 October 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Randle Meinertzhagen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1928 (98)
Former controllers (1)
28 September 2025
Ceased Gillian Irene Meinertzhagen — Owns 25–50% of shares

Financials

Net Assets
£154,741
Employees
2
Debt Ratio
9%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £170,149 £212,263 £131,359 £156,182 £154,741
Balance sheet detail
202520242023202220212020
Fixed Assets£127,818£127,826£127,836£127,850£126,675£124,146
Current Assets£41,304£18,884£39,085£5,443£107,460£54,118
Creditors (< 1 year)£14,381£12,135£10,739£1,934£21,872£8,115
Net Current Assets£26,923£28,346£3,509£85,588£46,003
Net Assets£154,741£156,182£131,359£212,263£170,149
Shareholder Funds£154,741£134,575£156,182£131,359£212,263£170,149

Filings

Filing history not loaded yet. See it on Companies House

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