Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Sugarman Group Limited
- Incorporated
- 14 April 1998 (28 years)
- Previously known as
- Sugarman Medical Limited (until 27 May 2008)Sugarman Medical Appointments Limited (until 25 January 2001)
- Industry
- Other business support service activities n.e.c. (82990) General medical practice activities (86210)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Soho SquareLondonW1D 3QU
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2024
British
Born August 1982 (44)
Corporate Director · Appointed 27 March 2024
Officer history (20 former)
24 May 2024
27 March 2024
27 March 2024
27 March 2024
26 May 2021
20 August 2020
Resigned Connor, Alan as Secretary
20 August 2020
16 March 2020
2 March 2020
Resigned Ullmann, Philip Lionel as Director
2 March 2020
2 March 2020
2 March 2020
17 September 2015
21 July 2015
10 April 2014
Resigned Ullmann, Marianne Flora as Director
10 April 2014
31 January 2014
31 January 2014
31 January 2014
Appointed Ullmann, Philip Lionel as Director
31 January 2014
Appointed Connor, Alan as Secretary
31 January 2014
Appointed Ullmann, Marianne Flora as Director
31 January 2014
Resigned Wheeler, Timothy Patrick as Director
31 January 2014
12 March 2012
Appointed Wheeler, Timothy Patrick as Director
15 May 2006
Resigned Wheeler, Timothy Patrick as Director
10 June 2004
10 June 2004
14 January 2004
Appointed Wheeler, Timothy Patrick as Director
30 March 2003
30 March 2003
30 March 2003
30 March 2003
10 April 2002
20 June 2001
27 May 1999
27 May 1999
14 April 1998
14 April 1998
14 April 1998
14 April 1998
14 April 1998
14 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13184278
Former controllers (4)
29 June 2021
Ceased HCRG Support Services Limited — Owns 75–100% of shares
20 August 2020
Ceased Twenty20 Midco 1 Limited — Owns 75–100% of shares
2 March 2020
Ceased Cordant People Limited — Owns 75–100% of shares
9 August 2019
Ceased Mark Lavery — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,231,767)
- Cash
- £586,376
- Turnover
- £8,904,493
- Profit Before Tax
- £49,352
- Employees
- 67
- Debt Ratio
- 140%
- Current Ratio
- 0.7x
- Profit Margin
- 1%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £16,164 | £64,515 |
| Current Assets | £3,063,149 | £3,737,957 |
| Debtors | £2,476,773 | £3,073,580 |
| Cash | £586,376 | £664,377 |
| Creditors (< 1 year) | £4,149,525 | £4,535,958 |
| Net Current Assets | (£1,086,376) | (£798,001) |
| Net Assets | (£1,231,767) | (£1,288,569) |
| Shareholder Funds | (£1,231,767) | (£1,288,569) |
| Turnover | £8,904,493 | £20,715,517 |
| Cost of Sales | £7,653,581 | £16,741,269 |
| Gross Profit | £1,250,912 | £3,974,248 |
| Admin Expenses | £1,216,197 | £5,136,187 |
| Staff Costs | £1,594,283 | £6,764,721 |
| Operating Profit | £73,874 | (£668,508) |
| Profit Before Tax | £49,352 | (£13,963) |
| Tax | (£7,450) | £418,087 |
| Profit for Period | £56,802 | (£432,050) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Accounts filing | |||
| 6 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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