Suffield House Management Limited

Active04417355 Private company limited by guarantee
Incorporated
16 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Tony John Shepherd
Controlled by
Tony John Shepherd
Kevin Paul Clark
Accounts type
Micro entity
Region
East of England
Address
7 Field Cottage Road
Eaton Socon
St. Neots
PE19 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shepherd, Tony John
Director · Appointed 2 December 2024
British
Born December 1960 (65)
Officer history (7 former)
27 February 2026
Resigned Clark, Kevin Paul as Director
27 February 2026
Resigned Clark, Kevin Paul as Secretary
2 December 2024
Appointed Shepherd, Tony John as Director
28 March 2017
Appointed Clark, Kevin Paul as Secretary
27 April 2016
Resigned Sinfield, John Kenneth as Secretary
7 April 2003
Resigned Hayward, Terence Frederick as Director
19 September 2002
Appointed Hayward, Terence Frederick as Director
19 September 2002
Resigned Brittain, Roger John as Director
19 September 2002
Appointed Clark, Kevin Paul as Director
19 September 2002
Resigned Thelwall, John Christopher as Director
19 August 2002
Appointed Brittain, Roger John as Director
18 June 2002
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
14 June 2002
Appointed Sinfield, John Kenneth as Secretary
16 April 2002
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
16 April 2002
Appointed Thelwall, John Christopher as Director

Ownership 2 active

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

Tony John Shepherd
Individual · Notified 1 March 2025
Has significant influence or control
British
Born December 1960 (65)
Individual · Notified 1 April 2017
Has significant influence or control
British
Born May 1960 (66)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,495
Current Ratio
4.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,467 £9,436 £10,310 £10,550 £11,218 £10,495
Balance sheet detail
202520242023202220212020
Current Assets£13,629£14,302£12,684£12,192£12,539£10,850
Debtors£50£50
Cash£12,489£10,800
Creditors (< 1 year)£3,134£3,084£2,134£1,882
Net Current Assets£10,495£11,218£10,550£10,310£9,436£8,467
Net Assets£10,495£11,218£10,550£10,310£9,436£8,467
Shareholder Funds£10,495£11,218£10,550£10,310

Turnover£6,487
Gross Profit£6,487
Admin Expenses£5,519
Operating Profit£968
Profit for Period£969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates16 April 2026
27 February 2026Micro company accounts31 December 2025
27 February 2026Termination of appointment of a secretary
27 February 2026Termination of appointment of a director
16 April 2025Notification of a person with significant control
Show all recent filings

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