Sussex Place Ventures Limited

Active03610855 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Activities of venture and development capital companies (64303)
Activities of open-ended investment companies (64304)
Owned by
John Mark Brimacombe
Barnaby Bruce Landen Terry
Richard Ian Gourlay
Accounts type
Small
Region
East of England
Address
20 Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
8 June 2026
Resigned Brimacombe, John Mark as Director
17 April 2023
Resigned Atherton, Paul David, Dr as Director
17 September 2019
Resigned Randeree, Shabir Ahmed as Director
17 September 2019
Resigned Murphy, Michael as Director
3 September 2019
Resigned Thorp, David as Director
2 September 2019
Resigned Bates, Alexander John as Director
15 April 2019
Resigned Murray, Dale Jane as Director
18 October 2018
Resigned De Taurines, Christophe Gailly as Director
20 March 2014
Appointed Brimacombe, John Mark as Director
20 March 2014
Appointed Terry, Barnaby Bruce Landen as Director
11 December 2013
Appointed Randeree, Shabir Ahmed as Director
11 December 2013
Appointed Murphy, Michael as Director
11 December 2013
Resigned Laing, Ian Michael as Director
19 September 2012
25 June 2012
Appointed Murray, Dale Jane as Director
9 June 2009
Appointed De Taurines, Christophe Gailly as Director
1 July 2005
Appointed Gourlay, Richard Ian as Secretary
30 June 2005
Resigned Willey, Keith James as Secretary
30 June 2005
Resigned Willey, Keith James as Director
1 May 2005
Appointed Gourlay, Richard Ian as Director
8 May 2004
Appointed Thorp, David as Director
27 April 2004
Resigned Stoddart, Michael Craig as Director
30 September 2003
Appointed Willey, Keith James as Secretary
30 June 2003
Resigned Hallala, Mark John as Secretary
10 July 2002
Appointed Stoddart, Michael Craig as Director
17 June 2002
Appointed Hallala, Mark John as Secretary
17 June 2002
Resigned Vipond, Rosemary Hill as Secretary
28 May 2002
29 January 2002
Resigned Stoddart, Michael Craig as Director
29 January 2002
Resigned Cameron, Malcolm Ian as Director
1 May 2001
Appointed Atherton, Paul David, Dr as Director
11 April 2000
Appointed Laing, Ian Michael as Director
14 March 2000
Appointed Willey, Keith James as Director
14 December 1999
Appointed Macpherson, Ewen Cameron Stewart as Director
12 March 1999
Resigned Compton, Paul Robert as Secretary
12 March 1999
Appointed Vipond, Rosemary Hill as Secretary
16 September 1998
Appointed Stoddart, Michael Craig as Director
1 September 1998
Appointed Cameron, Malcolm Ian as Director
1 September 1998
Appointed Williams, Martyn Courtney Bailey as Director
1 September 1998
Appointed Bates, Alexander John as Director
1 September 1998
Appointed Compton, Paul Robert as Secretary
1 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 8 September 2026
Owns 25–50% of shares
British
Born August 1969 (57)
Individual · Notified 15 April 2019
Owns 25–50% of shares
British
Born November 1963
Individual · Notified 15 April 2019
Owns 25–50% of shares
British
Born October 1956 (70)
Former controllers (2)
8 September 2026
Ceased John Mark Brimacombe — Owns 25–50% of shares
15 April 2019
Ceased London Business School Anniversary Trust — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£79,444
Cash
£90,989
Employees
3
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £198,392 £229,029 £173,268 £79,444
Balance sheet detail
2024202320222021
Fixed Assets£9£9
Current Assets£136,607£249,177£331,857£323,944
Debtors£45,618£96,861£43,000£71,835
Cash£90,989£152,316£288,857£252,109
Creditors (< 1 year)£57,172£62,271£72,190£77,914
Creditors (> 1 year)£0£13,647£30,647£47,647
Net Current Assets£79,435£186,906£259,667£246,030
Net Assets£79,444£173,268£229,029£198,392
Shareholder Funds£79,444£173,268£229,029£198,392

Turnover£558,562
Admin Expenses£488,155£483,097£488,019
Operating Profit£70,543
Profit Before Tax(£55,402)£30,652£70,550
Tax£359£15£0
Profit for Period(£55,761)£30,637£70,550

Filings 133

Show all 133 filings

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