M Susans Building Ltd

Active04485609 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Other building completion and finishing (43390)
Directors
Mark Susans
Owned by
Mark Susans
Accounts type
Micro entity
Region
East Midlands
Address
50A Bridge Street
Northampton
NN1 1PA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Susans, Mark
Director · Appointed 17 July 2002
British
Born April 1956 (70)
Susans, Joseph Thomas
Secretary · Appointed 17 July 2002
British
Officer history (4 former)
11 November 2014
Resigned Susans, Carl Anthony as Director
7 March 2014
Resigned Susans, Joseph Thomas as Director
6 April 2013
Appointed Susans, Carl Anthony as Director
6 April 2006
Appointed Susans, Joseph Thomas as Director
17 July 2002
Appointed Susans, Mark as Director
17 July 2002
Appointed Susans, Joseph Thomas as Secretary
17 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Susans
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1956 (70)
Former controllers (2)
1 July 2017
Ceased Carl Anthony Susans — Owns 25–50% of shares
1 July 2017
Ceased Joe Thomas Susans — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£11,627
Employees
1
Debt Ratio
71%
Current Ratio
1.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 (£23,827) (£29,069) £6,894 £18,562 £11,627
Balance sheet detail
202520242023202220212020
Fixed Assets£12,385£16,515£21,631£8,975£11,478£14,680
Current Assets£27,796£37,767£51,885£35,177£27,909£21,227
Debtors£11,293£10,906
Cash£16,616£10,321
Creditors (< 1 year)£22,554£20,720£42,622£40,221£24,214£35,223
Creditors (> 1 year)£6,000£15,000£24,000£33,000£39,000
Net Current Assets£5,242£17,047£9,263(£5,044)£3,695(£13,996)
Net Assets£11,627£18,562£6,894(£29,069)(£23,827)
Shareholder Funds£11,627£18,562£6,894(£29,069)(£23,827)£684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates15 July 2026
20 December 2025Micro company accounts5 April 2025
30 August 2025Confirmation statement with no updates15 July 2025
22 December 2024Micro company accounts5 April 2024
12 September 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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