Sussex Promotions Limited

Active04661829 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Controlled by
Geoffrey Lloyd Simpson
Accounts type
Dormant
Region
Yorkshire
Address
Braemar House
Snelsins Road
Cleckheaton
BD19 3UE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Cheryl Louise
Secretary · Appointed 10 June 2022
Director · Appointed 10 June 2022
British
Born May 1970 (56)
Officer history (5 former)
10 June 2022
Appointed Simpson, Cheryl Louise as Secretary
10 June 2022
Appointed Simpson, Geoffrey Lloyd as Director
10 June 2022
Resigned Barr-Richardson, Daniel Cedric as Secretary
10 June 2022
Resigned Fitzpatrick Nash, Andrew George as Director
2 August 2004
Appointed Barr-Richardson, Daniel Cedric as Secretary
2 August 2004
Resigned Fitzpatrick Nash, Nicola as Secretary
1 March 2003
Appointed Fitzpatrick Nash, Nicola as Secretary
1 March 2003
Appointed Fitzpatrick Nash, Andrew George as Director
11 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 February 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 February 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
11 February 2003
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 October 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (2)
20 October 2023
Ceased Lloyd Simpson Incentives Limited — Owns 75–100% of shares
10 June 2022
Ceased Andrew George Fitzpatrick-Nash — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £19,541 £4,094 £45,204 £1,769 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,562£3,842£5,122
Current Assets£0£57,193£225,920£140,239£227,052
Debtors£0£5,331£168,491£104,456
Cash£0£51,862£54,295£15,940
Creditors (< 1 year)£0£18,173£136,426£89,987£216,403
Creditors (> 1 year)£0£37,251£46,852£50,000
Net Current Assets£0£0£39,020£89,494£50,252£16,159
Net Assets£0£0£1,769£45,204£4,094£19,541
Shareholder Funds£45,204£4,094£19,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates30 October 2026
23 December 2025Accounts for a dormant company31 March 2025
31 October 2025Confirmation statement with updates30 October 2025
21 November 2024Confirmation statement with updates30 October 2024
13 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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