Sui Generis Holdings Limited

Active04984523 Private limited company
Incorporated
3 December 2003 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lindsey House Brunel Way
Severalls Industrial Park
Colchester
CO4 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2017
British
Born April 1970 (56)
Director · Appointed 10 October 2017
British
Born February 1980 (46)
Officer history (9 former)
30 April 2021
Resigned Mayne, Andrew Scott as Director
10 October 2017
Resigned Stone, Lizzy Caron as Director
10 October 2017
Appointed Sparrow, Matthew James as Director
10 October 2017
Appointed Mayne, Andrew Scott as Director
10 October 2017
Appointed Milbank, Sean Rickard as Director
10 October 2017
Resigned Went, Mark Thomas as Director
31 December 2010
Resigned Essex, Marlene Thelma, Mrs. as Secretary
10 September 2010
Resigned Stone, Ronald Dennis as Director
30 November 2008
Resigned Stone, Mark Kelly as Director
3 December 2007
Resigned Scurrell, Stephen Mark as Secretary
3 December 2007
Resigned Scurrell, Stephen Mark as Director
3 December 2007
Appointed Essex, Marlene Thelma, Mrs. as Secretary
22 June 2004
Appointed Went, Mark Thomas as Director
22 June 2004
Appointed Stone, Lizzy Caron as Director
22 June 2004
Appointed Stone, Mark Kelly as Director
8 December 2003
Resigned Essex, Marlene Thelma as Secretary
3 December 2003
Appointed Essex, Marlene Thelma as Secretary
3 December 2003
Appointed Scurrell, Stephen Mark as Secretary
3 December 2003
Appointed Scurrell, Stephen Mark as Director
3 December 2003
Appointed Stone, Ronald Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07968625
Former controllers (1)
10 October 2017
Ceased Mark Thomas Went — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Cube6 Limited Owns 75–100% of shares
Intershape Limited Proposed for strike-offOwns 75–100% of shares
London Lintels Limited Owns 75–100% of shares
Milbank Concrete Products Limited Owns 75–100% of shares
Milbank Group Limited Owns 75–100% of shares
Browns More Hair Now Limited Owns 75–100% of shares
Cadman Cranes Limited Owns 75–100% of shares
Hairflair Designs Limited Owns 75–100% of shares
Nicola Jane Limited Owns 75–100% of shares
Orion Future Technology Limited Owns 50–75% of shares
Sui Generis Holdings Limited This company Owns 75–100% of shares
Sui Generis International Limited Owns 75–100% of shares
Superfine Manufacturing Limited Owns 75–100% of shares
Silostop Agri Limited Owns 75–100% of shares

Financials

Cash
£27
no change
Employees
2
down 1 (33%)
Current Ratio
29.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 £1,981,283 £2,011,824
Balance sheet detail
20202019
Fixed Assets£160,808£160,808
Current Assets£1,915,765£1,877,434
Debtors£1,915,738£1,877,407
Cash£27£27
Creditors (< 1 year)£64,749£56,959
Net Current Assets£1,851,016£1,820,475
Shareholder Funds£2,011,824£1,981,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates3 December 2025
29 September 2025Change of details for a person with significant control
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
Show all recent filings

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