Sudfeld Limited

Active04032008 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Trevor Edward Hastie
Accounts type
Micro entity
Region
North East
Address
Colonel Linskill Offices 1st Floor
25 Charlotte Street
North Shields
NE30 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Hastie, Trevor Edward
Secretary · Appointed 4 February 2019
Director · Appointed 30 November 2000
British
Born October 1945 (81)
Director · Appointed 30 November 2000
British
Born February 1971 (55)
Officer history (8 former)
4 February 2019
Resigned Hastie, Edward James as Secretary
4 February 2019
Resigned Hastie, Martina as Director
4 February 2019
Resigned Hastie, Nigel Anton as Director
4 February 2019
Appointed Hastie, Trevor Edward as Secretary
26 July 2013
Appointed Hastie, Nigel Anton as Director
6 October 2009
Resigned Hastie, Nigel Anton as Director
30 November 2000
Appointed Hastie, Nigel Anton as Director
30 November 2000
Appointed Hastie, Edward James as Secretary
30 November 2000
Appointed Hastie, Edward James as Director
30 November 2000
Appointed Hastie, Martina as Director
30 November 2000
Appointed Hastie, Trevor Edward as Director
30 November 2000
Resigned Wb Company Secretaries Limited as Corporate Secretary
30 November 2000
Resigned Wb Company Directors Limited as Corporate Director
13 July 2000
Appointed Wb Company Secretaries Limited as Corporate Secretary
13 July 2000
Appointed Wb Company Directors Limited as Corporate Director
13 July 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
13 July 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 July 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
12 July 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)
Former controllers (3)
4 February 2019
Ceased Edward James Hastie — Has significant influence or control
4 February 2019
Ceased Martina Hastie — Has significant influence or control
4 February 2019
Ceased Nigel Anton Hastie — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£239,930
Employees
2
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £190,116 £206,825 £239,930
Balance sheet detail
2025202420232022
Fixed Assets£55,436£66,103£76,766£52,227
Current Assets£90,939£58,042£29,519£31,335
Creditors (< 1 year)£384,998£329,723£295,809£226,295
Net Current Assets£293,626£271,248£265,857(£194,527)
Net Assets£239,930£206,825£190,116
Shareholder Funds£239,930£206,825£190,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts31 March 2025
15 September 2025Confirmation statement with no updates15 September 2025
20 December 2024Micro company accounts31 March 2024
24 September 2024Confirmation statement with no updates15 September 2024
19 December 2023Micro company accounts31 March 2023
Show all recent filings

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