Sustainable Group Limited

Active03854190 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Gabriel Jude Gallagher
Accounts type
Total exemption full
Region
Wales
Address
9 Drake Walk
Brigantine Place
Cardiff
CF10 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woodman, Christina Marie
Secretary · Appointed 11 February 2016
Director · Appointed 29 December 2000
British
Born February 1971 (55)
Officer history (8 former)
11 February 2016
Resigned Gallagher, Gabriel Jude, Doctor as Secretary
11 February 2016
Appointed Woodman, Christina Marie as Secretary
30 November 2015
Resigned Hoeberechts, Eugene Jean as Director
9 March 2005
Resigned Dachoswski, Kate as Director
9 June 2003
Resigned Thomas, David Gareth as Director
25 April 2003
Appointed Dachoswski, Kate as Director
26 September 2002
Appointed Gallagher, Gabriel Jude, Doctor as Secretary
25 September 2002
Resigned Blower, Andrew John, Mr. as Director
25 September 2002
Resigned Blower, Andrew John, Mr. as Secretary
20 March 2002
Appointed Hoeberechts, Eugene Jean as Director
29 December 2000
Appointed Blower, Andrew John, Mr. as Secretary
29 December 2000
Appointed Blower, Andrew John, Mr. as Director
29 December 2000
Appointed Thomas, David Gareth as Director
29 December 2000
Appointed Gallagher, Gabriel Jude as Director
29 December 2000
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
29 December 2000
Resigned Filbuk Nominees Limited as Corporate Director
6 October 1999
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
6 October 1999
Appointed Filbuk Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1971 (55)

Holdings 2

Companies where Sustainable Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£1,801,220
Employees
1
Current Ratio
78.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £891,929 £1,493,663 £1,599,143 £1,957,342 £2,301,591
Balance sheet detail
20242023202120202019
Fixed Assets£50,683£50,683£50,683
Current Assets£2,250,249£1,878,533£1,569,028£1,455,348£847,178
Debtors£449,029£1,479,324£980,277£780,277£744,047
Cash£1,801,220£399,209£588,751£675,071£103,131
Creditors (< 1 year)£28,854£1,387£20,568£12,368£5,932
Net Current Assets£2,221,395£1,877,146£1,548,460£1,442,980£841,246
Shareholder Funds£2,301,591£1,957,342£1,599,143£1,493,663£891,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with no updates6 October 2025
23 September 2025Total exemption full accounts31 December 2024
26 August 2025Resolutions
21 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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