Sussex Past Trading Ltd.

Active03355746 Private limited company
Incorporated
18 April 1997 (29 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Small
Region
South East
Address
Barbican House
169 High Street
Lewes
BN7 1YE

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born February 1976 (50)
Director · Appointed 2 December 2025
British
Born March 1968 (58)
Director · Appointed 15 October 2022
British
Born October 1968 (58)
Officer history (17 former)
2 December 2025
Appointed Hopkins, Richard Whitfield as Director
2 December 2025
Resigned Jones, Glynn, Dr as Director
2 December 2025
Appointed Griffiths, Paul Alan as Director
20 January 2023
Appointed Jones, Glynn, Dr as Director
5 January 2023
Resigned Sutherland, Gordon as Director
15 October 2022
Resigned Vos, Peter Benjamin as Director
15 October 2022
Appointed Bates, Joseph Adam Davison, Mr. as Director
15 October 2022
Resigned Holmes, Michael James, Dr as Director
13 September 2022
Appointed Sutherland, Gordon as Director
14 April 2022
Resigned Course, Allan Michael as Director
19 April 2021
Resigned Medlock, Christine Lesley, Ms. as Director
30 April 2018
Appointed Course, Allan Michael as Director
30 April 2018
Appointed Medlock, Christine Lesley, Ms. as Director
31 January 2015
Resigned Macdonald, Saskia Karin Andrea as Director
1 August 2014
Appointed Vos, Peter Benjamin as Director
1 August 2014
Appointed Macdonald, Saskia Karin Andrea as Director
13 March 2014
Resigned Bareham, Tristan as Secretary
13 January 2014
Resigned Akhurst, Richard John as Director
16 June 2012
Resigned Vokins, Jane Elizabeth Ann as Director
16 June 2012
Appointed Akhurst, Richard John as Director
17 October 2011
Resigned Plachy, Franz Peter as Director
17 October 2011
Appointed Holmes, Michael James, Dr as Director
6 June 2011
Resigned Sangster, Peter Brian as Director
6 June 2011
Appointed Plachy, Franz Peter as Director
6 June 2011
Appointed Vokins, Jane Elizabeth Ann as Director
11 October 2010
Appointed Bareham, Tristan as Secretary
11 October 2010
Resigned Manley, John as Secretary
12 June 2010
Resigned Jordan, Julia Karen as Director
14 March 2008
Appointed Sangster, Peter Brian as Director
14 March 2008
Appointed Jordan, Julia Karen as Director
1 March 2008
Resigned Richardson, Donald as Director
1 March 2008
Resigned White, Derek Pinnock as Director
15 July 1997
Appointed Richardson, Donald as Director
18 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1997
Appointed White, Derek Pinnock as Director
18 April 1997
Appointed Manley, John as Secretary

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 By Guarantee
Reg. no. 202795

Financials

Net Assets
£203,598
Cash
£90,062
Employees
2
Current Ratio
29.3x

Trend

Net Assets
£0 £200k £400k 2019 2023 £155,752 £203,598
Balance sheet detail
20232019
Current Assets£210,791£159,959
Cash£90,062£79
Creditors (< 1 year)£7,193£4,207
Net Current Assets£203,598£155,752
Net Assets£203,598£155,752
Shareholder Funds£203,598£155,752

What Sussex Past Trading say about themselves

“Discover our historic properties in Sussex, perfect for family days out. Access our research collection and become a member.”

— from sussexpast.co.uk

Filings 100

DateDescriptionMade Up ToPagesPDF
10 August 2026Current accounting period extended
27 April 2026Confirmation statement with no updates18 April 2026
28 December 2025Accounts for a small company31 March 2025
4 December 2025Termination of appointment of a director
4 December 2025Appointment of a director
Show all 100 filings

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