Suffolk Holdings Limited

Active03445627 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alastair David Watson
Accounts type
Total exemption full
Region
East of England
Address
Middleborough House
Middleborough
Colchester
CO1 1QT

Filing status

Accounts due
24 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2015
British
Born April 1963 (63)
Officer history (14 former)
5 May 2015
Resigned Cunningham, Paul as Director
5 May 2015
Appointed Watson, Alastair David as Director
10 July 2014
Appointed Cunningham, Paul as Director
10 July 2014
Resigned Cunningham, Paul as Director
26 April 2013
Resigned Watson, Alastair David as Director
23 April 2013
Appointed Cunningham, Paul as Director
31 July 2012
Resigned Cannings, Colin Graham as Secretary
13 November 2007
Appointed Cannings, Colin Graham as Secretary
13 November 2007
Resigned Ferguson, Linda Sharon as Secretary
23 June 2006
Appointed Ferguson, Linda Sharon as Secretary
23 June 2006
Resigned Mcmillan, Penelope Ann as Secretary
27 October 2005
Resigned Essex Dir Services Limited as Corporate Director
7 October 2005
Resigned Essex Co Services Limited as Corporate Secretary
7 October 2005
Appointed Watson, Alastair David as Director
7 October 2005
Appointed Mcmillan, Penelope Ann as Secretary
20 March 2002
Appointed Essex Dir Services Limited as Corporate Director
20 March 2002
Resigned Day, Robert Andrew as Secretary
20 March 2002
Appointed Essex Co Services Limited as Corporate Secretary
20 March 2002
Resigned Watson, Alastair David as Director
13 March 2000
Resigned Steggles, Roger as Secretary
13 March 2000
Appointed Day, Robert Andrew as Secretary
28 November 1997
Resigned Hp Directors Limited as Corporate Director
24 November 1997
Appointed Hp Directors Limited as Corporate Director
7 October 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
7 October 1997
Resigned Fncs Limited as Corporate Nominee Director
7 October 1997
Appointed Steggles, Roger as Secretary
7 October 1997
Appointed Fncs Limited as Corporate Nominee Director
7 October 1997
Appointed Watson, Alastair David as Director
7 October 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 7 October 2016
Owns 75–100% of shares
British
Born April 1963 (63)

Financials

Net Assets
(£776)
Cash
£22
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £114,131 £128,489 £1,135 (£436) (£782) (£776)
Balance sheet detail
202420232022202120202019
Current Assets£1,029£3,177£3,169£4,724£129,677£158,722
Debtors£1,007£500£500£128,749£158,714
Cash£22£2,677£2,669£4,724£928£8
Creditors (< 1 year)£1,805£3,959£3,605£3,589£1,188£31,991
Creditors (> 1 year)£12,600
Net Current Assets(£776)(£782)(£436)£1,135£128,489£126,731
Net Assets(£776)(£782)(£436)£1,135£128,489£114,131
Shareholder Funds(£776)(£782)(£436)£1,135£128,489£114,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Previous accounting period shortened
13 February 2026Confirmation statement with updates24 January 2026
11 February 2026Change of details for a person with significant control
11 February 2026Director's details changed
25 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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