Sus Pro Group Ltd

Active04742922 Private limited company
Incorporated
24 April 2003 (23 years)
Previously known as
Woodall Fasteners Ltd (until 7 November 2018)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Richard David Courtney
David John Rickard
Owned by
David John Rickard
Richard David Courtney
Accounts type
Total exemption full
Region
South East
Address
Windle Works Southampton Road
Cadnam
Southampton
SO40 2NF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Courtney, Richard David
Director · Appointed 14 January 2019
British
Born November 1971
Rickard, David John
Director · Appointed 12 November 2018
British
Born January 1956 (70)
Officer history (7 former)
27 June 2021
Resigned Venes, Paul as Secretary
15 February 2019
Resigned O'Neill, Aoife as Secretary
15 February 2019
Resigned O Neill, Shane as Director
14 January 2019
Appointed Venes, Paul as Secretary
14 January 2019
Appointed Courtney, Richard David as Director
12 November 2018
Appointed Rickard, David John as Director
12 November 2018
Resigned O Neill, Sean as Director
26 August 2010
Resigned O Neill, Shane as Secretary
26 August 2010
Appointed O'Neill, Aoife as Secretary
1 July 2004
Appointed O Neill, Sean as Director
24 April 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
24 April 2003
Resigned UK Incorporations Limited as Corporate Director
24 April 2003
Appointed O Neill, Shane as Secretary
24 April 2003
Appointed UK Incorporations Limited as Corporate Director
24 April 2003
Appointed O Neill, Shane as Director
24 April 2003
Resigned UK Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

David John Rickard
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Richard David Courtney
Individual · Notified 26 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971
Former controllers (1)
26 February 2019
Ceased Shane O' Neill — Owns 25–50% of shares

Financials

Net Assets
£15,537
Cash
£16,637
Employees
3
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 £38,573 (£2,480) £17,222 £7,736 £15,537
Balance sheet detail
20242023202120202019
Fixed Assets£35,955£64,034£109,112£83,058£51,655
Current Assets£512,643£495,159£538,931£449,831£310,584
Debtors£351,542£367,740£362,121£277,336£198,879
Cash£16,637£7,151£16,705£19,515£21,461
Creditors (< 1 year)£504,561£445,541£423,829
Creditors (> 1 year)£28,500£105,916£206,992£158,341£16,640
Net Current Assets£8,082£49,618£115,102£72,803£3,558
Net Assets£15,537£7,736£17,222(£2,480)£38,573

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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