London & Suffolk Properties Limited

Active03902484 Private limited company
Incorporated
5 January 2000 (26 years)
Previously known as
Property Healthcare Solutions Limited (until 19 July 2018)
London & Suffolk Properties Limited (until 31 August 2005)
The Glassmills 2 Limited (until 24 December 2001)
Earlier: London & Suffolk Properties Ltd
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Frost
Owned by
London and Suffolk Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
Waterman's House Waterman's Court
Kingsbury Crescent
Staines-Upon-Thames
TW18 3BA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Frost, David
Director · Appointed 5 January 2000
British
Born October 1962 (64)
Officer history (4 former)
19 July 2018
Resigned Sexton, Paul Gerard as Secretary
19 July 2018
Resigned Sexton, Paul Gerard as Director
5 January 2000
Appointed Frost, David as Director
5 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
5 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
5 January 2000
Appointed Sexton, Paul Gerard as Secretary
5 January 2000
Appointed Sexton, Paul Gerard as Director

Ownership 1 active

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

London and Suffolk Holdings Limited
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Limited Company
Former controllers (2)
30 April 2024
Ceased David Frost — Owns 25–50% of shares
19 July 2018
Ceased Paul Gerard Sexton — Owns 25–50% of shares

Financials

Net Assets
£3,719,774
Cash
£419,252
Profit
£87,393
Employees
1
Debt Ratio
33%
Current Ratio
2.9x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,740,323 £3,984,824 £4,150,481 £3,812,381 £3,719,774
Balance sheet detail
20252024202220212020
Fixed Assets£4,572,601£4,561,633£4,553,840£4,541,098£4,534,411
Current Assets£992,522£991,199£1,295,504£2,640,538£2,471,621
Debtors£573,270£628,062£64,815£2,486,268£2,371,526
Cash£419,252£363,137£1,230,689£154,270£100,095
Creditors (< 1 year)£345,349£240,451£267,592£599,775£536,560
Creditors (> 1 year)£1,500,000£1,500,000£1,431,271£2,597,037£2,729,149
Net Current Assets£647,173£750,748£1,027,912£2,040,763£1,935,061
Net Assets£3,719,774£3,812,381£4,150,481£3,984,824£3,740,323
Shareholder Funds£3,719,774£3,812,381£4,150,481£3,984,824£3,740,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Total exemption full accounts30 June 2025
20 January 2026Confirmation statement with no updates5 January 2026
18 March 2025Total exemption full accounts30 June 2024
6 January 2025Confirmation statement with no updates5 January 2025
16 July 2024Amended total exemption full accounts30 June 2023
Show all recent filings

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