Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
O'Sullivan & Son Ltd
- Incorporated
- 18 May 1999 (27 years)
- Previously known as
- Sullivan Billig Ltd (until 12 June 2024)Sullivans Limited (until 14 November 2019)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Michael Andrew O'SullivanKieran Michael O'Sullivan
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 1 Forge Farm Forge LaneFootherleyLichfieldWS14 0HU
Officers 2 active
Officer details are public data from the Companies House register.
Osullivan, Michael
Secretary · Appointed 1 June 2002
British
Director · Appointed 18 May 1999
British
Born March 1962 (64)
Officer history (7 former)
1 November 2020
Resigned Billig, Adam James as Director
1 February 2020
1 February 2020
Resigned Verma, Ravi as Director
1 November 2019
1 November 2019
Appointed Verma, Ravi as Director
1 November 2019
Appointed Billig, Adam James as Director
17 May 2018
Resigned O'Sullivan, Kieran Michael as Director
6 April 2013
Appointed O'Sullivan, Kieran Michael as Director
1 June 2002
Appointed Osullivan, Michael as Secretary
1 June 2002
Resigned O'Sullivan, Audrey Mary as Secretary
18 May 1999
18 May 1999
18 May 1999
18 May 1999
18 May 1999
18 May 1999
Appointed O'Sullivan, Audrey Mary as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
Kieran Michael O'Sullivan
Individual · Notified 18 May 2017
Owns 25–50% of shares
British
Born October 1989 (37)
Former controllers (1)
13 November 2019
Ceased Audrey O'Sullivan — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2 | £2 | |||
| Net Assets | £2 | £2 | £0 | £0 | |
| Shareholder Funds | £2 | £2 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 10 August 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 26 August 2024 | Accounts for a dormant company | 31 May 2024 | ||
| 12 June 2024 | Certificate of change of name |
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