Onslow Suffolk Limited

Active04168681 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
First Floor
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 June 2009
Director · Appointed 6 April 2007
Irish
Born November 1968
Officer history (15 former)
17 December 2020
Resigned Frohlich, Peter as Director
19 August 2015
Appointed Frohlich, Peter as Director
19 August 2015
Resigned Grimes, Peter Joseph as Director
21 February 2012
Resigned Frohlich, Peter as Secretary
21 February 2012
Resigned Frohlich, Peter as Director
21 February 2012
Resigned Spanner, Godfrey Philip as Director
23 June 2009
Appointed Grimes, Peter Joseph as Director
22 June 2009
Appointed Beach Secretaries Limited as Corporate Secretary
7 April 2009
Resigned Dowling, Thomas as Director
6 April 2007
Appointed Barry, Alan Michael as Director
30 March 2007
Appointed Frohlich, Peter as Secretary
30 March 2007
Appointed Dowling, Thomas as Director
30 March 2007
Resigned Chalfen Secretaries Limited as Corporate Secretary
30 March 2007
30 March 2007
Resigned Fitzpatrick, Patrick Alan as Director
27 September 2004
Appointed Chalfen Secretaries Limited as Corporate Secretary
27 September 2004
Resigned Waller, Derek as Secretary
18 November 2003
Appointed Fitzpatrick, Penelope Helene May as Director
18 November 2003
Appointed Waller, Derek as Secretary
18 November 2003
Appointed Fitzpatrick, Patrick Alan as Director
18 November 2003
Appointed Frohlich, Peter as Director
18 November 2003
Resigned Foster, Alison Taylor as Secretary
18 November 2003
Resigned Waller, Derek as Director
15 March 2001
Resigned Comlaw Secretaries Limited as Corporate Secretary
15 March 2001
Appointed Foster, Alison Taylor as Secretary
7 March 2001
Appointed Waller, Derek as Director
2 March 2001
Appointed Comlaw Secretaries Limited as Corporate Secretary
2 March 2001
Appointed Spanner, Godfrey Philip as Director
2 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Onslow Suffolk Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Bramford Holdings Limited — Owns 50–75% of shares

Financials

Cash
£130
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2022 2023 (£7,270,753) (£7,847,961) (£8,712,062) (£9,121,656)
Balance sheet detail
2023202220202019
Fixed Assets£1£1
Current Assets£3,535,536£3,535,535£3,582,398£3,735,005
Debtors£3,535,406£3,535,405£3,556,492£3,700,337
Cash£130£130£25,906£34,668
Creditors (< 1 year)£12,657,193£12,247,598£11,430,360£11,005,759
Net Current Assets(£9,121,657)(£8,712,063)(£7,847,962)(£7,270,754)
Shareholder Funds(£9,121,656)(£8,712,062)(£7,847,961)(£7,270,753)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 December 2025
18 August 2026Secretary's details changed
23 July 2026Registered office address changed
27 February 2026Confirmation statement with no updates27 February 2026
7 January 2026Compulsory strike-off action has been discontinued
Show all recent filings

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